Trabajos de Compliance en Chimalhuacán

Capgemini - Mexico City, Mexico City, mx

Participar en las revisiones de gestión de calidad, según lo descrito en el plan de trabajo del proyecto, así como en las revisiones de los diseños, prototipos y otros productos del proyecto para garantizar...

en: mx.talent.com (+1 fuente) - hace 8 días

HSBC - Mexico City, Federal District, mx

At HSBC we offer our colleagues a greater number of leave days so that they can fully enjoy their wedding, take care of the new member of the family, or grieve the loss of a family member. Our paid leave...

en: mx.talent.com - Ayer

AMEX - Mexico City, Federal District, mx

GMNS is looking for a Mgr of Governance focused on ensuring control management is embedded in the day-to-day operations of our organization. It will involve extensive collaboration with multiple partners...

en: mx.talent.com - Hoy

MX19 Alcon Laboratorios S.A. De C.V. Company - Ciudad de México, Ciudad de México, mx

Serve as the main point of contact (SPOC) for internal departments and external tax advisors, ensuring compliance with tax regulations and deadlines. Provide expert tax advice to internal stakeholders...

en: mx.talent.com - hace 2 días

Novo Nordisk - Mexico City, Mexico City, mx

Join our Market Access & Public Affairs (MAPA) team at GBS Mexico, where we play a key role in supporting business operations, financial oversight, and sponsorship compliance. We ensure accurate financial...

en: mx.talent.com - hace 2 días

1840 & Company - Mexico City, Mexico City, mx

We are headquartered in Overland Park, KS, USA with service delivery facilities in the Philippines, India, Ukraine, South Africa and Argentina. We invite you to explore the opportunities we offer and consider...

en: mx.talent.com - hace 2 días

MX19 Alcon Laboratorios S.A. De C.V. Company - Mexico City, Mexico City, mx

The Record to Report Senior Associate focuses on maintaining comprehensive documentation of all processes, policies, and procedures while ensuring compliance with IFRS, Financial Controls Manual, and regulatory...

en: mx.talent.com - hace 2 días

Mexico Regional Office - Ciudad de México, Ciudad de México, mx

• Prepare information requirements, update and follow up on the D-3 report to ensure it is prepared on time and meets the requirements of the external audit of financial statements. • Supervise and certify...

en: mx.talent.com - hace 2 días

HSBC - Azcapotzalco, Mexico City, mx

Skills and abilities: Observer, meticulous, detailed in the reading, with the ability to discern the affectation and / or consequence that the findings may have, ability to adapt to future changes and...

en: mx.talent.com - hace 2 días

FedEx - Cuajimalpa, Mexico City, mx

5. Participates and/or leads project teams with the goal to improve internal processes, including collaboration with the Enterprise Business Solutions and Data and Technology teams on automation and system...

en: mx.talent.com - hace 3 días