. Implement continuous monitoring and automation of controls initiatives. Promote a culture of strong internal controls... process reviews to evaluate the design and operating effectiveness of internal controls over the business cycles. Develop...
Controls Lead Analyst – GLC will be a key member of the Legal Risk & Control Team supporting the Legal Department, the...Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities...
Controls Automation & AI Compliance We’re looking for a proactive, tech‑curious Senior Analyst who’s passionate..., you’ll feel right at home here. About the Role As a Senior Analyst – Controls Automation & AI Compliance, you’ll elevate...
and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Analyst.... Be the focal point for all valuation questions from internal/external stakeholders (PwC, audit, business, NPDD...
and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Analyst.... Be the focal point for all valuation questions from internal/external stakeholders (PwC, audit, business, NPDD...
and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Analyst.... Be the focal point for all valuation questions from internal/external stakeholders (PwC, audit, business, NPDD...
) - Control Freight Analyst Intern Iztapalapa, CDMX (Hybrid) Position Summary Thales is looking for a TUI (Technical... for transport supplier invoices and shipment plans. Maintain close communication with suppliers and internal clients to facilitate...
IT RCSA SEMI SR- RISK CONTROL IT Country: Mexico The IT Controls Analyst operates within the First Line of Defense... years of experience in IT Risk Management, Internal Controls, Auditing, and Information Security. Previous hands...
, and other internal Product teams. Comfortable with ambiguity, shifting priorities, and being outside of comfort zone. Excellent... Analyst Skills Lenguage Level: English level - Advanced English proficiency C1. . Due to the urgent hiring need...
, and other internal Product teams. Comfortable with ambiguity, shifting priorities, and being outside of comfort zone. Excellent... Analyst Skills Lenguage Level: English level – Advanced English proficiency C1. . Due to the urgent hiring need...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
and Profit, Loss statements and balace sheet review. * Support Internal controls compliance (SOX) The experience we're... analyst you will support the end-to-end financial reporting and accounting activities. Your responsibilities Support...
Role purpose The Legal Operations Analyst role on the Global Capabilities Center Legal team will act as an extension... of legal operational processes, ensuring accurate documentation, timely reporting, and proper coordination with internal...
and implement process improvements and internal controls. Monitor changes in Mexican tax legislation and evaluate impacts on the... processes across global operations. As a Tax Analyst I, you'll contribute to tax compliance activities while working with teams...
Role purpose The Legal Operations Analyst role on the Global Capabilities Center Legal team will act as an extension... of legal operational processes, ensuring accurate documentation, timely reporting, and proper coordination with internal...
Role purpose The Legal Operations Analyst role on the Global Capabilities Center Legal team will act as an extension... of legal operational processes, ensuring accurate documentation, timely reporting, and proper coordination with internal...
The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently... opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners...
professional to join our team in the role of Data Services Group Analyst Data Services Group Analyst Maintenance of key... Counter (OTC) products DSG provides a broad range of data management services to a wide ranging group of internal and external...
professional to join our team in the role of Data Services Group Analyst Data Services Group Analyst Maintenance of key... Counter (OTC) products DSG provides a broad range of data management services to a wide ranging group of internal and external...
Sales Finance Analyst will play a key role in the Sales Finance management agenda. This role is responsible for providing..., tracking accruals, SOX controls and NRR, through implementation of initiatives, tracking an analysis. Interact with OUs...