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Keywords: Regulatory Reporting Manager, Location: Veracruz, Ver.

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Regulatory And Accounting Specifications Manager Mexico, Mexico City

and financial reports, cash management and financial operations for Nubank. As a Regulatory and Accounting Specifications Manager... analysis.We are looking for a Regulatory and Accounting Specifications Manager professional who has: Bachelor's degree...

Company: Job Hr
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Regulatory Compliance Controls And Advisory Manager

be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Compliance Controls and Advisory... Manager** **Role purpose**: The primary function of the role is to serve as the manager and local point of escalation...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Regulatory Compliance Controls And Advisory Senior

be. We are currently seeking an experienced professional to join our team in the role of **Regulatory Compliance Controls and Advisory... Senior Manager** **Role purpose**: The primary function of the role is to serve as the manager and local point...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Manager, Compliance Advisory - Gsc Mexico

Centre (Mexico). ** Reporting to the (Senior Manager, Compliance Advisory, the Manager, Compliance Advisory) role... clients. The Compliance Manager will also provide Regulatory advice to help HBCA manage regulatory risk effectively including...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Payment Operations Manager

payments. We are looking for... We are looking for a Payments Manager with 4+ years of relevant experience in the online... payments industry. **What you will need to be a Payments Manager at UnDosTres? ** - 4+ years of relevant experience in the...

Company: UnDosTres
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Operational And Resilience Risk Senior Manager

role of **Operational and Resilience Risk Senior Manager, Reporting and Governance** **Role purpose**: Global..., etc. - Support Operational Risk regulatory reporting. - Perform periodic oversight / monitoring over HELIOS data / trends...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Ops Sup Analyst - C09

on all regulatory business requirements - Serve as primary liaison between the key business stakeholder and technology, including... against specified requirements - Create, manage and maintain project plans and act as the project manager for all follow ups...

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

Analyst, Trust And Safety Content

-time position reporting to the Manager, Trust and Safety Content Analytics. In addition to salary... for improvement in trust and safety measures. You will conduct analysis to fulfill regulatory requirements. You will fulfill ad hoc...

Company: Etsy
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

System Eng. It - Mes (Lmes, Cmms, Qms, Nl)

: - On assignment, act as key team member or project manager for shop floor systems. - Work jointly with business stakeholders, IT... - InfinityQS, Wonderware QI Analyst QMS - NiceLabel or similar LMS - Reporting and Dashboarding tools (SQL, Oracle DB, Tableau...

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

Ops Sup Team Lead

on all regulatory business requirements - Serve as primary liaison between the key business stakeholder and technology, including... against specified requirements - Create, manage and maintain project plans and act as the project manager for all follow ups...

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

Intern, Forensic Investigations And Intelligence

of resolving disputes and working with in-house and outside counsel to successfully conduct and conclude internal or regulatory... and exposing them to government scrutiny, as well as to potential criminal, civil and regulatory liability. Kroll's investigative...

Company: Kroll
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025

Ehs Senior Engineer

, assuring accurate and complete EHS reporting of metrics; assuring closure of MESH and regulatory agency findings on a timely... is accountable for: directing EHS activities at his/her location(s); establishing EHS objectives and targets; internal reporting...

Company: Eaton
Location: Veracruz, Ver.
Posted Date: 09 Jul 2025