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Keywords: Treasury Manager, Location: Veracruz, Ver.

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Treasury Assoc Analyst

to the Treasury Associate Manager of the Middle Office and is responsible for assisting the Middle Office team... we are looking for our next: **Treassury Assoc Analyst** **Which is the main objective of this role? ** PepsiCo's Treasury team is responsible...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025

Airwallex | Senior Compliance Manager & Money Laundering Reporting Officer (Mlro), Mexico

, payments, spend management and treasury, to embedded finance at a global scale.Proudly founded in Melbourne, we have a team... identifying, mitigating, and managing legal and financial risks.What you'll doAirwallex's Senior Compliance Manager, Money...

Company: Airwallex
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025

Alcm Operations Manager - Americas

. We are currently seeking an experienced professional to join our team in the role of ALCM Operations Manager - Americas Finance... entity manager. The roll will be required to support key stakeholders based in US, Canada and/or Mexico and collaborate...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025

Aml Monitoring Risk Manager

PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements - **Education...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025

Risk Governance Vp

regulation, including standards to comply with Basel II / III, MiFID, U.S. Fed, Treasury, FDIC and regulations from other central... manager and work with business users to gather business requirements and draft and co-ordinate approval for Business...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025

Tts Technology - Mexico Transformation Program

is seeking a highly skilled & experienced TTS (Treasury & Trade Solutions) Technology Transformation Program Manager (PMO... and partner processes to deliver excellence through secure, reliable, and controlled services. Citi's Treasury and Trade...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025

Citi Finance Product Control - Fxlm Senior Vice

The Prod Ctrl Group Manager is a senior management level position responsible for accomplishing results through the...**: - Oversight of the Treasury P&L commentary linking results with market movements - Oversight of accurate reporting of P...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Jan 2025