Financial Analyst

control groups (Compliance, Legal, Sourcing, Client Contract Management, and Continuous Control Monitoring) in building... a strong control environment in the region and will perform a critical role in the identification, reporting and remediation...

Lugar: Ciudad de México | 06/01/2026 23:01:54 PM | Salario: S/. No Especificado | Empresa: Pismo

VP - Business Oversight Compliance

practices where needed Capability to identify key risks, oversee sanctions and transaction-monitoring activities..., and strengthen control frameworks Some other highly valued skills may include: Experience engaging regulators and representing...

Lugar: Ciudad de México | 06/01/2026 22:01:37 PM | Salario: S/. No Especificado | Empresa: Barclays

GBS - Record to Report Manager

, compliant reporting environment. Your work will play a vital role in protecting Reckitt's control framework and driving forward... reconciliation and reporting processes across regions -Strengthen governance and internal controls to reduce compliance risks...

Lugar: Ciudad de México | 06/01/2026 21:01:17 PM | Salario: S/. No Especificado | Empresa: Reckitt Benckiser

Specialised Financial Reporting Expert

(Integrity of Regulatory Reporting). Act as control owner for projects associated with PRA processes. Maintain effective... deadlines, compliance risks, and increased pressure on existing staff, potentially leading to errors and non-compliance. Given...

Lugar: Azcapotzalco, D.F. | 06/01/2026 18:01:34 PM | Salario: S/. No Especificado | Empresa: HSBC

Quality Specialist

that control plans are applied and effective in mitigating risks. Utilizing Core Tools to assure effective introduction of new... Incoming Inspection team (for Raw materials) in ELDS, SLP factory. Creating, developing and maintaining Quality Control Plan...

Lugar: San Luis Potosí, S.L.P. | 06/01/2026 18:01:14 PM | Salario: S/. No Especificado | Empresa: ABB

Specialised Financial Reporting Expert

(Integrity of Regulatory Reporting). Act as control owner for projects associated with PRA processes. Maintain effective... deadlines, compliance risks, and increased pressure on existing staff, potentially leading to errors and non-compliance. Given...

Lugar: Azcapotzalco, D.F. | 06/01/2026 18:01:15 PM | Salario: S/. No Especificado | Empresa: HSBC

IT Project Manager

and deliver world-class IT solutions for our client. Plan, organize, direct, control, and deliver complex projects... and consistently communicate project scope, goals, and responsibilities to project teams. Identify project risks and develop solid...

Lugar: Ciudad de México | 06/01/2026 18:01:19 PM | Salario: S/. No Especificado | Empresa: Sequoia Connect

Audit Manager - Corporate & Institutional Banking

, control and governance processes. GIA possesses specialized capabilities and skills through its versatile, inquisitive... across Global Internal Audit. Coordinate monitoring and continual assessment of risks arising from business activities. Confirm...

Lugar: Azcapotzalco, D.F. | 06/01/2026 18:01:08 PM | Salario: S/. No Especificado | Empresa: HSBC

Manager Control Management

criteria, ensuring risks are clearly articulated, appropriately classified and mapped to business processes o Control... · Partner with business process owners to support discovery of additional risks or control deficiencies across business...

Lugar: Ciudad de México | 06/01/2026 18:01:38 PM | Salario: S/. No Especificado | Empresa: American Express