Objetivo de la Posicion Cubrir los requerimientos regulatorios locales y de casa matriz en materia de prevención de lavado de dinero y financiamiento al terrorismo, necesarios para los procesos de Onboarding, revisión periódica y actualiza...
in Bank of China México are aligned with applicable rules and regulations. Provide guidance on implementing compliance plan... regulatory obligations Prepare and submit Bank's Compliance reporting under, among others;FATCA and CRS, requirements Obtain...
Degree in accounting, finance, banking sector related - The Accounting Analyst will asist in accounting and payable procedure in banking platforms - Will review. analize and input accounting data - To review invoices ans track payments....
Degree in Accounting,finance or related with Banking sector Fully bilingual 1 yr experience in Banking sector in accounting data, financial statements input data and payable accounts along with invoices input and review for vendors paymen...
monitor the Bank's annual budgets. Generate the accounting reports required by the authorities. Provide relevant information... to other areas for the proper development of their work. Project the Bank's results and resource requirements to execute plans...
for the PSS team's participation in World Bank Spring & Fall events, managing logistics, invitations, registrations... at all levels, state-backed risk pools, export credit agencies, international organizations like the World Bank and UN, and NGOs...
of Ford (SA, Europe, China, etc);supporting audits and launches at both supplier and Ford facilities;participating... of suppliers involved in capacity studies;supporting the Site STA team in understanding, launching, building a bank and launch...
for the PSS team's participation in World Bank Spring & Fall events, managing logistics, invitations, registrations... at all levels, state-backed risk pools, export credit agencies, international organizations like the World Bank and UN, and NGOs...