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Keywords: Controls Lead, Location: Veracruz, Ver.

Page: 2

Mlro (Oficial De Cumplimiento)

mitigation, assesses business trends, and drives global process improvements.Job Description: Essential Responsibilities:Lead..., conducting gap analyses to assess impacts on policies, procedures, and operations.Lead and contribute to AML/CTF risk assessments...

Company: PayPal
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Senior Project Manager - Corporate Interior Projects, Mexico

programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero... to lead meetings, prepare reports and written communication, do presentations and talk to clients and suppliers.PMI...

Posted Date: 30 Oct 2025

Project Manager, Construction

. Foster and enhance architect, contractor, subcontractor, and vendor relations. Lead and manage a broad range of activities..., and analyze reports to ensure adherence to project budget. Manage the Quality Assurance/Quality Control (QA/QC) program. Lead...

Posted Date: 30 Oct 2025

Risk Manager, Dangerous Goods Compliance, Mexico, Latam Operations Compliance

responsibilities Lead and execute Dangerous Goods compliance projects while maintaining operational performance Develop and implement... with cross-functional teams to implement process improvements and controls Identify opportunities to leverage technology...

Company: Amazon
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Hse Coordinator

hazards in the workplace and select controls to eliminate or reduce these (using the hierarchy of control to select the... with local legislation. Advise site Managers / Safety Championson how to lead their teams on HSE, share best practices...

Company: Damco Spain Sl
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Finance Manager - Leon Gto

on-site finance lead in Mexico. This is a hands-on operational role requiring strong execution skills in Mexican accounting... controls and approval workflows.Drive process improvements and automation, partner on Power BI dashboard development...

Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Supply Chain Continuous Improvement Manager, Supply Chain, Mexico

. - Develop and execute risk management strategies to address operational vulnerabilities. - Lead process standardization efforts... network contingency plans to ensure appropriate controls/measures in each mile are in place. - Conduct regular business...

Company: Amazon
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Senior Integration Engineer (Contractor)

Integration Engineer (Contractor) in Latin America . In this role, you will lead the modernization of e-commerce and ERP... across systems. Build error handling, retry logic, and idempotency controls for critical data flows. Develop SuiteScript...

Company: Jobgether
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Ai Transformation Consultant, Google Cloud, Global Service Delivery (English, Spanish)

legacy workflows. Design the governance frameworks, security controls and collaboration policies required to ensure secure... that aligns Workspace capabilities with business outcomes and lead cross-functional teams to translate that goal into a scalable...

Company: Google
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Finance Leader

:Lead annual budgeting, forecasting, and financial planning processes across schools in Mexico.Monitor financial performance... internal financial controls.Oversee procurement, vendor management, and cost-optimization initiatives.Review major contracts...

Posted Date: 30 Oct 2025

Senior Accounting Manager

controls Review CFDIs to ensure alignment with accounting entries Lead in communicating with clients on rebate reconciliation...'s about being the financial engine for our dynamic Mexico market. As the Accounting Lead, you'll own the entire accounting function...

Company: Teads Sa
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Risk Manager, Dangerous Goods Compliance, Mexico, Latam Operations Compliance

responsibilities Lead and execute Dangerous Goods compliance projects while maintaining operational performance Develop and implement... with cross-functional teams to implement process improvements and controls Identify opportunities to leverage technology...

Company: Amazon
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Time Services Expert - 3 Temporary Positions - 12 Months

across identified geographies.Performs country specific Data consistency check. Supports NFCM and HR controls.Respects and follows the... be resolved directly to the appropriate escalation point of contact (i.e., IT / Time Services Unit Lead). Handles core T...

Company: Novartis
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Banamex Technology Regulatory Risk Officer - C13 - Ciudad De Mexico

projects. Key Responsibilities - Lead Technology Risk & Cybersecurity strategy, frameworks, and controls (ISO , NIST, SRISC... analytics and information management across Citibank products; facilitating data-quality and controls for other teams...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Banamex Technology Regulatory Risk Officer - C13 - Ciudad De Mexico

projects. Key Responsibilities • Lead Technology Risk & Cybersecurity strategy, frameworks, and controls (ISO , NIST, SRISC... analytics and information management across Citibank products; facilitating data-quality and controls for other teams...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Banamex Technology Regulatory Risk Officer - C13 - Ciudad De Mexico

and information management across Citibank products; facilitating data-quality and controls for other teams and managers.* Provides... and controls with good understanding of regulatory requirements and risk management framework.* Experience in compiling process...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Manager Of Information Security

security controls, aligning with global standards to safeguard our critical information and systems. - Lead a Cross-Functional...

Location: Veracruz, Ver.
Posted Date: 30 Oct 2025

Chief Financial Officer- Cfo 24/10/2025... (Ciudad De México)

Position Purpose: The CFO will lead the financial strategy of the organization, ensuring strong accounting practices..., regulatory compliance, effective internal controls, and efficient collection processes. This role is critical to maintaining the...

Company: Link Worldwide
Location: Veracruz, Ver.
Posted Date: 29 Oct 2025

Portuguese Sales Finance Analyst (Ciudad De México)

creation, tracking accruals, SOX controls, and NRR, through implementation of initiatives, tracking, and analysis. Interact... with OUs' commercial finance teams, deliver accurate information to lead the decision-making process, and ensure Service Level...

Company: Link Worldwide
Location: Veracruz, Ver.
Posted Date: 29 Oct 2025

Human Resources Specialist (Ciudad De México)

-party providers. - Identify and develop innovative suggestions to improve efficiency, effectiveness, internal controls..., and/or customer service in the leave and accommodation area. - Lead and manage projects related to process improvement, vendor...

Company: Link Worldwide
Location: Veracruz, Ver.
Posted Date: 29 Oct 2025