Banamex - Analista En Monitoreo De Controles

, and regulations to provide timely audit assurance and influence audit scopeDevelop effective line management relationships to ensure... audits across the business in coordination with the Audit team. The overall objective is to utilize data analysis tools...

Lugar: Veracruz, Ver. | 22/08/2026 17:08:11 PM | Salario: S/. No Especificado | Empresa: Citigroup

Banamex Technology Audit Manager I - C13 (Cybersecurity)

**Responsibilities**:- Consistently develop, execute and deliver audit reports in a timely manner, in accordance... with Internal Audit and Regulatory standards- Review and approve the Business Monitoring Quarterly summary and serve as lead...

Lugar: Veracruz, Ver. | 22/08/2026 17:08:10 PM | Salario: S/. No Especificado | Empresa: Citigroup

Head Of Compliance

' improvement opportunities;- Produce reports for the Board of Directors and the GroupAudit Committee;- Prepare and/or coordinate... of regulatory compliance advice to the management, business owners and rest stakeholders with respect to all day-to-day operational...

Lugar: Veracruz, Ver. | 22/08/2026 17:08:22 PM | Salario: S/. No Especificado | Empresa: Luminary Financial Assist De Mexico

Junior Accountant - Ssc

the Group Reporting team, working with colleagues across Europe on reconciliations, statutory accounting, reporting... activities and audit requirements. As you'll be collaborating with international stakeholders on a daily basis, fluent English...

Lugar: Querétaro, Qro. | 22/08/2026 17:08:54 PM | Salario: S/. No Especificado | Empresa: Morgan Advanced Materials

Quality Compliance Support Specialist

, and audit findings for management review. Maintain supplier compliance records including PPAP documentation, material... & RecordkeepingMaintain and update compliance records, quality documentation, and regulatory filings in the company's document management...

Lugar: Coahuila | 22/08/2026 17:08:54 PM | Salario: S/. No Especificado | Empresa: Mwc De Mexico, S. De R.L. De C.V.

Banamex Analista De Investigaciones C11

management, which includes direct engagement with regulators- Conducts investigations as needed. - Responds to workplace... concerns on behalf of senior management. - Works with the Employment Law team in the investigation of and response to agency...

Lugar: Veracruz, Ver. | 22/08/2026 17:08:38 PM | Salario: S/. No Especificado | Empresa: Citigroup

Asset Manager

The Company At Spartan Investment Group, our mission is to improve lives through our values. We do this by finding... Performance: Actual NOI vs. budgeted and underwritten NOI, portfolio-weighted;controllable opex vs. budget. Revenue Management...

Lugar: Veracruz, Ver. | 22/08/2026 17:08:19 PM | Salario: S/. No Especificado | Empresa: Spartan Investment Group

Project Program Mgmt. Specialist Advisor

projects across areas such as electronic Quality Management Systems, document management, training, auditmanagement..., Manufacturing, Laboratory Operations, R&D, IT, Validation, Audit, and external implementation partners.Key ResponsibilitiesProgram...

Lugar: Jalisco | 22/08/2026 17:08:43 PM | Salario: S/. No Especificado | Empresa: Ntt America, Inc.

Trade Compliance And Logistics Administrator

, but we really pride ourselves in just being a group of fun, driven, problem solvers who LOVE what we do! Description Reporting... when communicating with carriers regarding price and quality service and will manage and audit Customs Brokers to keep...

Lugar: México | 22/08/2026 17:08:41 PM | Salario: S/. No Especificado | Empresa: The Gund Company