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Keywords: Manager Regulatory Reports, Location: Veracruz, Ver.

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Team Manager Client Services Support

an experienced professional to join our team in the role of **Team Manager Client Services Support****Principal accountabilities... awareness, including economic, cultural, procedural and regulatory issuesRequirements- Strong interpersonal, influencing...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Risk & Compliance Manager

individual to work supporting one of our clients as a **Risk & Compliance Manager****Responsibilities**:- Identifies risks in co...'s risk profile by aligning with regulatory, leading practices and internal requirements.- Effectively impact and create...

Company: Cognizant
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Site Activation Manager Ii

. **Description****Site Activation Manager II**Syneos Health is the only fully integrated biopharmaceutical solutions... Management and Medical Writing.- Identifies and evaluates fundamental issues pertaining to Site Start-Up, project regulatory...

Company: Syneos Health
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Conduct Office Manager

role of**Conduct Office Manager****Role purpose**:The US Compliance Services Conduct Office team in Mexico provides direct....- Access key databases to retrieve information and reports that identify internal issues, controls, events, and reviews...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Senior Audit Manager

and manage a budget- Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance...The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Banamex -Project Manager Analyst - C11

- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk... areas- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Environmental Health And Savety Manager

. **Environmental Health and Savety Manager****About Abbott**Abbott is a global healthcare leader, creating... gastroenterology, women's health, cardiometabolic, pain management/central nervous system, and respiratory.As the EHS Manager, you'll...

Company: Abbott
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Citi - Audit Manager I (C13) Hybrid Located In

**Responsibilities**:- Consistently develop, execute and deliver audit reports in a timely manner, in accordance... with Internal Audit and Regulatory standards- Review and approve the Business Monitoring Quarterly summary and serve as lead...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Avp It - Application Support Manager - Rtb

Overall purpose of roleKey AccountabilitiesProvide reports of progress of the local IT team to local IT headAdhere... and LeadershipReport progress on active incidentsPrepare reports of incidents to identify patterns and reduce re-occurrencePrepare...

Company: Barclays
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Internal Analyst Group, Research Analyst I

for our clients. This position will report directly to an Operations Project Manager within the Investigative Analysis Group (IAG...) investigations, as well as various intelligence reports and other investigations which may be assigned.- Conduct analysis...

Posted Date: 24 Jan 2025

Sr. Risks & Investment Management Analyst

to_: Senior Manager - Risk & Investment Management North America**Duties And****Responsibilities**- Help the RIM NA Senior Manager... Committee and/or Procurement Committee's review.- Support in conducting in-depth and timely investment Risk Reports of new...

Company: Recurrent Energy
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Ssu Project Delivery Lead

**:SH2313****JOB FAMILY**:**BUSINESS UNIT****(COMMERCIAL ONLY)**:**REPORTS TO**: Associate Director, Site Start-Up & Regulatory... activities from site selection/recommendation through site-activation ready. Develops integrated SSU timelines and reports...

Company: Syneos Health
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Analista Proceso De Aclaraciones

. **Responsibilities**:- Perform business analysis and documentation of the current and future state of Client Reports and Advices (client... for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Analista De Apoyo De Operaciones C09 - Aclaraciones

. **Responsibilities**:- Perform business analysis and documentation of the current and future state of Client Reports and Advices (client... for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Multi-Site Environmental Mgr, Eap

manager- Broad knowledge of local, state, and federal environmental regulations- Experience implementing environmental systems... is seeking a Multi-Site Environmental Manager (MSEM) to support our Mexico (FCs) Operations across (Mexico). This role supports...

Posted Date: 24 Jan 2025

Supervisor Analista De Operaciones - C09

. **Responsibilities**:- Perform business analysis and documentation of the current and future state of Client Reports and Advices (client... for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Ops Sup Analyst 1 - Hipotecario - C09

**:- Perform business analysis and documentation of the current and future state of Client Reports and Advices (client... for steering committee updates- Work with various Legal & Compliance teams to obtain sign-off on all regulatory business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025