, and alignment with audit and regulatory requirements. Identify process gaps and improvement opportunities to enhance efficiency... and hybrid work models Opportunities to contribute to global finance transformation projects Disclaimer At SoftwareOne...
, and document audit reports, collaborate closely with regional Audit colleagues and Corporate and Investment Banking Finance... Finance within the region.Propose and add input on audit scope decisions providing support to the Latam CIB Finance auditor...
programming including emergency drills training and preparedness initiatives to ensure safety and regulatory compliance Audit... reports and vendor payments coordinating closely with Finance and Procurement Manage and maintain administrative files...
for overseeing and managing the accounting operations, financial reporting, and compliance with US GAAP and regulatory standards. The... Regional Senior Accountant will collaborate closely with regional leadership, finance teams, and other stakeholders to provide...
understanding of Treasury products, accounting and regulatory policies - Proven ability to perform various concurrent activities... **Education**: - Bachelor's Degree/University degree or equivalent experience in Business, Accounting, or Finance...
in Accounting, Finance, or related field. - Professional certification (CPA, CTA, etc.) is preferred. - Minimum of 5 years... accounting including familiarity calculating deferred income taxes. - Knowledgeable of regulatory reporting requirements...
& Investment Bank. PO supports Payments, Liquidity, Merchant Services, Receivables, Trade Finance, Commercial Card, Prepaid Card... within the Payments organization: Cash, Trade, Cash Account Management, and Regulatory Operations. The focus of the role...
, marketing, pre-sales, legal, finance) to deliver integrated value propositions. 10. Maintain accurate pipeline management... stakeholder negotiations. 5. Solid knowledge of government procurement processes, tenders, and regulatory frameworks. 6...
regulatory requirements based on Enterprise Resource Planning (ERP) or Standard Operating Pro-cedures (SOP)/project requirements..., Accounting, Finance or related. - 2 years of experience with indirect materials purchasing or supply chain. - Demonstrated...
evaluating Qualified Supply commercial offers, reviewing energy-related contracts, and conducting regulatory assessments related...:- Bachelor's degree in engineering, Chemistry, Economics, Finance or a related quantitative discipline...
from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power... audits and regulatory reviews related to data protection. Assess and mitigate data loss risks across trading platforms...
, regulatory and tax frameworks. KEY RESPONSABILITIES Track macroeconomic and political developments in geo markets and provide... and trade finance Strong motivation to learn the business model and be part of a commercial team Advanced English...
Regulatory Finance Strategy & Execution Excellence and others. Requirements Education: Bachelors in economic-administrative... Email Marketing Feasibility Studies Leadership Marketing Planning Office Tools Project Management Tools Project Planning Regulatory...
and managing the accounting operations, financial reporting, and compliance with US GAAP and regulatory standards. The Regional... Senior Accountant will collaborate closely with regional leadership, finance teams, and other stakeholders to provide...
: Bachelor's degree in Accounting, Finance, or a related field.Work Experience Requirements: 3-5 years of experience in financial... (Competent) Legal and regulatory expertise (Competent) Risk Management (Competent) Your location CDMX Happy at work 1...
de Pagos Electrónicos Interbancarios (SPEI) comply with applicable Banxico regulations, internal policies, and regulatory... organization up to date on regulatory updates, operational requirements, and best practices related to SPEI participation...
and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role... knowledge of how team interacts with others to accomplish Finance goals - Develop basic knowledge of industry practices...
and regulatory standards. The Regional Senior Accountant will collaborate closely with regional leadership, finance teams... – including but not limited to IT, HR, Operations, Legal and Compliance Corporate Finance, Tax and Treasury Major...
Managers, Development Teams, Quality Assurance Teams, IT Finance, DevSecOps teams, Global Testing teams, Global Basis teams... - Ensure compliance with IT governance frameworks, policies, and procedures, as well as with legal and regulatory...
with HR leaders, Finance, and Legal teams to design, optimize, and scale benefit offerings that support talent attraction... and Payroll systems, maintaining regulatory compliance and operational efficiency. **Analyze market trends and benchmarking data...