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Keywords: Senior Compliance Manager, Location: Veracruz, Ver.

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Senior Compliance Manager

Life at Visa.As a global payments system, Visa maintains an Ethics and Compliance Program designed to proactively manage... compliance, ethical, and regulatory risks across our business. This position will oversee complex regulatory matters...

Company: Visa
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Gerente Asociado De Legal Y Cumplimiento Latam Norte / Associate Manager Of Legal And Compliance - L

el riesgo operativo para nuestras subsidiarias en la región.Main Objective: The Manager of Legal & Compliance – LATAM North..., will play a pivotal role in ensuring Arthrex operates in full compliance with all applicable laws and regulations throughout the...

Company: Arthrex
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Control And Compliance Vice President

cause identification and resolution.- Ad hoc control / audit related requests as needed.- Serve as partner on Manager... as SME to senior stakeholders and /or other team members.- Ability to manage teams.**Qualifications**:- 6-10 years exeperience in...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Senior Manager, Procurement Coe Sourcing Subject Matter Expert (Sme)

Senior Manager, Procurement COE Sourcing Subject Matter Expert (SME) Location: Mexico City Job Type: Full time... compliance. 9. Be the liaison with the Procure-to-Pay team for Guided Buying related activities. 10. Own the category...

Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Tax Senior Specialist

with us, all you need to do is bring your human best.Tax Senior SpecialistPrepare and review all compliance returns and submissions related... and on a timely basis.As Tax Senior Specialist you will:Support the preparation of Excise, VAT and Income Tax, review Tax reports...

Posted Date: 18 Nov 2024

In Business Control Senior Analyst

.The Ops Sup Manager is an intermediate management level position responsible for providing full leadership... through focused technologies and processes- Ensure compliance with government regulations as they pertain to retail accounts...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Retail Transactor Senior Analyst

. Develop ad-hoc reports to support senior level management, the Citi Realty Services (CRS) regions, and business customers... requests. Monitor and enforce adherence to CRS's Manager's Control Assessment (MCA). Develop and implement TA Metrics for CRS...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Manager Of Associate Relations

**Tipo de Posición** Management***The Manager of Associate Relations works as a member of the CALA Work Environment/Associate... Relations Team, reporting to the Senior Director of Work Environment. The Work Environment Team support our company's multiple...

Company: Marriott
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Sales Manager Immunology

.We are Janssen.Our mission drives us.Our patients inspire us.We are searching the best talent for** Sales Manager **to be in **Mexico... City**.**Key Responsibilities**:The Sr. Sales Manager - Immunology will be responsible for driving business growth...

Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Customer Surveillance Implementation Manager

.**Customer Surveillance Implementation Manager****Job Objective**:The Wholesale Business Financial Crime Risk team... enables CMB & GB to safely growth by adopting and enforcing the highest Financial Crime and Sanctions compliance standards...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Manager Of Associate Relations

***The Manager of Associate Relations works as a member of the CALA Work Environment/Associate Relations Team, reporting... to the Senior Director of Work Environment. The Work Environment Team support our company's multiple brands, and serve...

Company: Marriott
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Product Manager Liquidity Tts

and will also scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements... and high quality level planned and coordinated with unit Manager- Works in close co-ordination with Sales, Technology, Business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

The It Group Manager - Markets Equities Technology

.IT Group Manager -Markets Equities Technology Head- The IT Group Manager - Markets Equities Technology Head... is a senior management-level position responsible for liaising between business users and technologists to exchange information in...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Learning Manager

/information to peers, hourly associates, and senior management.- Experience coaching and delivering messages related... English and Spanish.**The Learning Manager will**:Actively manage a team of training specialists including their deployment...

Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Field Services Major Campus Relationship Manager

.The Infrastructure Senior Manager is an intermediate level role responsible for driving LAN / WAN and help desk... function to achieve business goalsEnsure ongoing compliance with regulatory requirements, evaluate controls to help mitigate...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Assistant Manager- Accounts

.We are looking for a 'ASSISTANT MANAGER- ACCOUNTS'Job Reference No: #25916Industry: Manufacturing Customized Energy Management Solutions for Railway...+ YearsLanguage: Fluent in English & HindiABOUT THE ROLEAs Assistant Manager – Accounts, he/she will be responsible for managing day...

Company: Maier+Vidorno
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Payroll Manager

.Eaton's Corporate Sector division is currently seeking a Payroll Manager.**What you'll do**:This individual... union contracts while maintaining compliance with all regulatory government agencies including Federal, State and Local...

Company: Eaton
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Business Development Group Manager - C14 - Ciudad

to one or more businesses/ geographic regions. Excellent communication skills required in order to negotiate internally, often at a senior level..., operations, finance, analytics, risk management, legal, compliance and tech.- P&L management - deep understanding of P&L...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Fx Product Manager Consumer Bank

helping to improve Citi's connectivity to high value clients and enhance senior management's understanding of new client... and contribute to bespoke client requests and internal requests from product heads and senior management- Manage hedge fund, asset...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024

Supplier Inspection Manager

Incident Management Report communicated with all senior leaders in supported Lines of Business.- Facilitates and ensures Issue... data into useful metrics and reportable information for senior leadership.- Develops and produces issue and incident...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 18 Nov 2024