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Keywords: Lead Compliance Analyst, Location: Veracruz, Ver.

Page: 1

Sc Sr Compliance Analyst

Opportunity The Compliance analyst is accountable for supporting consults, guidance, audit, and providing import/export analysis... Affairs, Procurement, Legal).The Compliance Analyst supports the development and implementation of compliance strategies...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 10 May 2025

Latam Capital Lead Analyst

and repatriation with global teams. Ensure compliance with Legal Entity Capital Standards and other Treasury applicable Capital... and senior leadership. - Lead analytical Capital discussions (e.g., returns analysis, TCE allocation processes, RWA...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 09 May 2025

Forms Analyst

. About the Role In this opportunity as a Forms Analyst, you will be responsible to: Receive and review formsEnsure compliance... and coordinate the approval of government agency forms supported in our tax compliance software products. Forms Analysts must learn...

Company: Thomas Reuters
Location: Veracruz, Ver.
Posted Date: 10 May 2025

Sc Planning And Logistics Merchandising Analyst

a positive impact in the world. Know more: PepsiCoJobs Join PepsiCo, dare for better. The Opportunity • Lead Merchandising.... Your Impact As SC Planning and Logistics Merchandising Analyst your functions would consist of 1. Manage the production control...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 10 May 2025

Security Analyst Ii, Threat Detection (English, Spanish)

Security Analyst II, Threat Detection (English, Spanish)MidExperience driving progress, solving problems, and mentoring... will be evaluated for this role in compliance with the provisions of Article 7 of the Federal Labor Law. Minimum Requirements:Bachelor...

Company: Google
Location: Veracruz, Ver.
Posted Date: 10 May 2025

Senior Business Systems Analyst

Senior Business Systems Analyst page is loadedSenior Business Systems AnalystApply remote type Remote Job: Hybrid..., 2025 (9 days left to apply) job requisition id JREQ190737Sr Business Analyst Are you passionate about to translate...

Posted Date: 10 May 2025

Analyst-Operations - Inventory

Description - **You Lead the Way. We've Got Your Back. ** At American Express, we know that with the right backing... business and are committed to providing superior service. In this opportunity the company is looking for a GOCM Analyst...

Company: American Express
Location: Veracruz, Ver.
Posted Date: 09 May 2025
Salary: 15000 - 19000 per month

Business System Analyst

Analyst** **Main Purpose** The person in the role manages and SAP system access for all 3rd party co-pack employees... the CoPack Capability Database, ensure SOX compliance for systems access. They will have responsibility for the...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 09 May 2025

Business Intelligence Analyst 2

hardware unique to the business unit not registered in GAMS and monitor alarms. Lead contracts and payments for telephony... BI and IA teams in project implementations. Perform audits to ensure software licensing compliance and proper...

Location: Veracruz, Ver.
Posted Date: 10 May 2025

Sr. Cyber Security Risks Analyst

penetration tests. - Network security lead for CIRT team and provide SME network expertise in incident response crisis management... experience including risk management, compliance and audit, information security management background. - Reports to a VP...

Location: Veracruz, Ver.
Posted Date: 09 May 2025

Sector It Sr Analyst

for PepsiCo projects. Also adds value by providing project management compliance process services that help ensure project.... - Lead process of issue identification and resolution. - Manage risk tracking process. - Monitor and manage scope...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 09 May 2025

Sector It Sr Analyst

for PepsiCo projects. Also adds value by providing project management compliance process services that help ensure project.... - Lead process of issue identification and resolution. - Manage risk tracking process. - Monitor and manage scope...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 09 May 2025

Accounts Payable Sox Analyst

and demonstration of Accounts Payable Processes and control concepts - Performing compliance and SOX testing - Understanding data... information with own team and management - Lead and support problem shooting, complex investigations as needed - Collaborate...

Company: Kyndryl
Location: Veracruz, Ver.
Posted Date: 09 May 2025

Sr. Analyst-Mx Treasury & Latam

(Finance, Human Resources, Legal, Compliance and others). Leader of MEX Treasury, responsible for Cash Flow analysis & SOX... controls compliance; being key contact for Corporate, Banks & Bureaus de Change. Leader of LATAM CAPEX, supporting business...

Company: Eli Lilly
Location: Veracruz, Ver.
Posted Date: 09 May 2025

Banamex - Application Ownership Devoperations - C12 - Ciudad De Mexico

S/W Engineer Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development... for executing and driving mid-size feature application design and development efforts to completion, serving as a development lead...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 10 May 2025

Procurement Specialist

and ensuring compliance.Support and lead strategic sourcing events and negotiations as directed by the Category Manager.Self-manage... day to keep our communities healthy, fed, clean and safe. Indirect Procurement Category Analyst – Professional Services...

Company: Univar
Location: Veracruz, Ver.
Posted Date: 10 May 2025

Cybersecurity Externship Mentor (Pt, Remote)

solutions.Lead project planning, documentation, and reporting.Organize and conduct mock technical interviews to prepare students... during evening hours (Eastern Time).Nice to Have 3+ years working specifically with U.S. cybersecurity regulations and compliance...

Company: Bluesnap, Inc
Location: Veracruz, Ver.
Posted Date: 10 May 2025
Salary: 40 - 50 per hour