As a **Junior Compliance Manager **you will responsible for leading third-party certification programs, export control... of corporate certifications in terms of compliance.- Support for compliance with mandatory corporate training on compliance...
MISSIONSCarries out all his missions in compliance with internal procedures and legal framework:ACCOUNTING/ MANAGEMENT CONTROL.../ INTERNAL AUDITEnsure compliance with accounting proceduresPerform month-end accounting entry operations (provision, statistics...
on daily tax matters of the Functions. Provide support and management on the activities carried out by a junior tax manager...Main activities: Prepare and submit tax compliance and optimization activities for HSBC México, S.A such as VAT...