Legal & Regulatory Senior Analyst (Fintech) – Mexico City, MexicoDiDi Global Inc. is the world's leading mobility....We are seeking a strategic and business-oriented Legal & Regulatory Senior Analyst to serve as a key legal partner to our Financial...
Overview BANAMEX Technology Regulatory Risk Officer - C13 - CIUDAD DE MEXICO Join to apply for the BANAMEX Technology... Regulatory Risk Officer - C13 - CIUDAD DE MEXICO role at Banamex. The Regulatory Risk Officer is a strategic professional who...
; challenging the status quo through:Work with the Regulatory Reporting Officer on activities related to the integration of non... reporting or compliance roles, or a strong understanding of regulatory frameworks within the financial services industry...
.Strong skills in risk frameworks, regulatory compliance, and project management.Advanced English; excellent communicationwith senior...Regulatory Risk OfficerThe Regulatory Risk Officer is a strategic professional who stays abreast of developments...
Principles (GAAP) and providing quality financial reporting to senior management and external stakeholders. Manage the full... interests) and goodwill/impairment testing. Support the external reporting team by providing consolidated financial data...
Principles (GAAP) and providing quality financial reporting to senior management and external stakeholders.Manage the full cycle... interests) and goodwill/impairment testing. Support the external reporting team by providing consolidated financial data...
compliance with GAAP and providing quality financial reporting to senior management and external stakeholders. Manage the full...Group Consolidation and Reporting Manager At Transnetwork, we are an innovative company in the field of remittances...
Principles (GAAP) and providing quality financial reporting to senior management and external stakeholders.Manage the full cycle... interests) and goodwill/impairment testing. Support the external reporting team by providing consolidated financial data...
Sr. Accounting & Reporting specialist- Inventory page is loaded## Sr. Accounting & Reporting specialist...***The role involves ensuring accurate accounting and financial reporting within prescribed deadlines and in compliance...
Principles (GAAP) and providing quality financial reporting to senior management and external stakeholders. Manage the full... interests) and goodwill/impairment testing. Support the external reporting team by providing consolidated financial data...
Principles (GAAP) and providing quality financial reporting to senior management and external stakeholders. Manage the full... for management reporting, board reports, and regulatory filings. The Group Consolidation Manager will report to the Corporate...
Principles (GAAP) and providing quality financial reporting to senior management and external stakeholders. Manage the full... interests) and goodwill/impairment testing. Support the external reporting team by providing consolidated financial data...
Sr. Accounting & Reporting specialist- Inventory page is loaded## Sr. Accounting & Reporting specialist...***The role involves ensuring accurate accounting and financial reporting within prescribed deadlines and in compliance...
knowledge and relevant experience in Capital, stress testing, risk appetite, regulatory reporting and operational risks... for HSBC. Responsibility to manage regulatory consultations and responses connected to operational risk and resilience risk...
-solving procedures.OverviewThe Senior Payroll Specialist administers payroll processes across multiple jurisdictions, ensuring... accuracy, timeliness, regulatory compliance, and detailed recordkeeping. The role requires strong payroll system knowledge...
Strong level of risk management knowledge and relevant experience in Capital, stress testing, risk appetite, regulatory reporting... to manage regulatory consultations and responses connected to operational risk and resilience risk topics, coordinating the...
Strong level of risk management knowledge and relevant experience in Capital, stress testing, risk appetite, regulatory reporting... to manage regulatory consultations and responses connected to operational risk and resilience risk topics, coordinating the...
Strong level of risk management knowledge and relevant experience in Capital, stress testing, risk appetite, regulatory reporting... to manage regulatory consultations and responses connected to operational risk and resilience risk topics, coordinating the...
Senior Auditor Mission: The Senior Auditor is critical in ensuring compliance with Sarbanes-Oxley (SOX) regulations... reporting (ICFR) possessing a strong experience in financial and operational auditing collaborating with the Audit Department...
(Accounting, Tax, Financial Reporting, Treasury) as well as Regulatory Compliance Risk. Your role will include:Participation... of annual audit plan; You will bean Internal Audit reference in Finance and Regulatory Compliance for auditors and other areas...