and executive team. You bring solid expertise in Mexican tax and regulatory compliance, including the Mexican Tax Administration... Tax, and applicable local and municipal taxes Financial Analysis Perform in-depth financial analysis to identify trends...
financial and tax reporting to local authorities and Head-Office; - Report management results and profitability by activity... and Institutional Banking has had a representation office in Mexico since ****. Since then BNP Paribas has played an important role...
A multinational hygiene and health company located in Mexico City is seeking a COE LATAM Sr. Manager for Tax Compliance... Head of Tax. You will lead efforts to ensure high standards in tax compliance and reporting while driving operational...
and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and tax evasion. The FC... across the region for FC risks (AML/AB&C/Tax/Sanctions/Fraud) and LoBs (CMB/GB and WPB). Main Activities Act as the Sub...
management and vendor invoicing, liaising with accounting partners on local Mexico SAPI financials and tax filings. Track renewal... next-generation trading systems in global futures and options. We are seeking a Chief of Staff & Office Manager based in Mexico City...