Found 25 jobs on 3 pages

11 Mar
Head Of Legal And Compliance Officer Iberia
Location: Estado de México
Salary: N/A

together people with a wide range of skills - from experts in finance, IT, HR, law and compliance through to business... Manage potential non-compliance incidents incl. internal investigations Act as Data Privacy Officer for Iberia and implement...

11 Mar
Compliance Officer & Mlro
Location: Veracruz, Ver.
Salary: N/A

offers a comprehensive suite of products, including international payments and collections, FX risk management, trade finance, and API... 1,700 employees and 38 offices in more than 25 countries. Compliance Officer & MLRO – Mexico Ebury Mexico - Hybrid: 4 days a week...

11 Mar
Billing Clerk
Location: Veracruz, Ver.
Salary: N/A

-Con employs over 35,000 security officer personnel world-wide, trained and managed by a team of professionals with unsurpassed... as required **Qualifications** - BA/BS degree in Finance / Business / Accounting preferred - SalesForce experience preferred - Advanced Excel...

11 Mar
Banamex - Gerente Divisional Cdmx
Location: Veracruz, Ver.
Salary: N/A

The Investment Sales Intmd Officer is a developing professional role. Deals with most problems independently... - Comprehensive view on Economics, Finance and Investment. - Deep knowledge on investment & insurance products. - Client orientation...

11 Mar

welfare, conservation, and sustainability. General and compliance In conjunction with the WAZA Finance and Officer manager.... Flexible work hours (bandwidth 07 : 00 – 19 : 00) Posts responsible to : Chief Executive Officer Posts responsible...

11 Mar
Credit Risk Senior Analyst (Apm De Fico) - C12
Location: Veracruz, Ver.
Salary: N/A

**Responsibilities**: - Oversees the monthly Loss Forecasting aspects of the group. - Liaises with the Finance... CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests...

11 Mar
Financial Controller - Account Manager (French Speaker)
Location: Estado de México
Salary: N/A

collaboration within the Allianz Technology Chief Technology & Transformation Officer Area, Finance and the IT / Support functions... Management CTOs New service/Change of service recurring meetings conducted jointly with Service Organization Finance Overdue...

11 Mar
Cyber Security Consultant - Ot / Iiot
Location: Estado de México
Salary: N/A

Officer (CPO) with key administrative tasks, scheduling, and travel coordination, while collaborating with a diverse... management and external vendors for maintenance, repairs, and upgrades. Collaborate with the finance department to assist...

11 Mar
Executive Chef Hotel 4 Sup
Location: Estado de México
Salary: 125000 - 140000 per year

Officer (CFO) is far more than a financial overseer; they are a dynamic strategist, builder, and leader who will ensure the... organizational growth and sustainability. As a key partner to the CEO, Executive Leadership Team, and the Finance Director, the CFO...

11 Mar
Risk And Compliance Manager
Location: Estado de México
Salary: N/A

officer, to coordinate the implementation and follow-up of new required processes or products. If you have a spirit... in Finance, Audit, or similar. High level of English; desirable Portuguese. Desirable in-depth understanding of national...