and executive team. You bring solid expertise in Mexican tax and regulatory compliance, including the Mexican Tax Administration... financial, tax, and regulatory requirements Lead risk management and internal control initiatives Manage and oversee outsourced...
absoluto en resultados, control y ejecución.Este rol es responsable de exigir, consolidar, analizar y presentar resultados... mediante orden, anticipación y control.Perfil requerido: - Experiencia como Director o Gerente Senior de Administración...
Investigations Head and the MLRO, contributing to the effective governance and compliance of the firm. Job Responsibilities Collect... the team as needed Ensure timely completion of tasks, adherence to SLA timelines, and compliance with internal control...
, COO, and Head of Research to oversee office operations, HR and talent development, compliance coordination, and strategic..., access permissions, contracts, and cultural integration. Build and maintain HR databases, benefits administration...