Director - Structured Finance - Mexico

.Fitch Ratings is seeking an Associate Director / Director to join its Structured Finance group in Mexico.Fitch... and Servicer ratings, which involve modeling cash flows, legal documentation review, analyzing collateral, preparing credit...

Lugar: Nuevo Leon | 19/09/2024 17:09:13 PM | Salario: S/. No Especificado | Empresa: Fitch Group

Director Retail Checking Products

risks in compliance with legal, regulatory, and risk compliance, and reporting. Collaborates with internal partners... understanding of business/group challenges.Networks with industry contacts to gather competitive insights and best practices.May...

Lugar: Chihuahua, Chih. | 19/09/2024 17:09:45 PM | Salario: S/. No Especificado | Empresa: Bank Of Montreal

Lead Counsel 2 - Country - C13 - Ciudad De Mexico

.The Lead Counsel 2 is a senior level position responsible for providing legal counsel and support to Mexico. The... overall objective of this role is to provide legal support, advice, and guidance across a broad range of practice areas...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:19 PM | Salario: S/. No Especificado | Empresa: Citigroup

Accounting Supervisor

and communicating tax changes, Federal, State, applicable to companies and individuals of the group.Review the tax mailbox.Attend to the... and tax-related documents.Collaborate closely with other departments, such as Finance and Legal, to ensure sound...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:18 PM | Salario: S/. No Especificado | Empresa: Ts Mexico

Data Analyst, Finance

to become an integral layer of the emerging web3 world. Hedera is governed by a diverse group of world-leading institutions distributed..., legal services, gaming, aerospace, and manufacturing. The vision for the Hedera network is to support a trusted, empowered...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:44 PM | Salario: S/. No Especificado | Empresa: 2 Sigma

Claims Expert

and climate change to cybercrime. Swiss Re Corporate Solutions is the commercial insurance arm of the Swiss Re Group... with claims guidelines, controls and reporting, including adherence to Swiss Re Group guidelines and Mexican regulation.Contribute...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:44 PM | Salario: S/. No Especificado | Empresa: Crossell

Risk Screening Processor

of all vetting responsibilities as directed by the Regional Head of Employee Vetting. Adherence to Group Fraud / Vetting policy... is essential except where regulatory or legal restrictions require an alternative solution.Key High Level Responsibilities...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:32 PM | Salario: S/. No Especificado | Empresa: HSBC

Financial Accounting And Control Junior Manager

, timely and accurate Group Management and Statutory Reporting information.Context/Scope:Global Business Operations (GBO... and most sophisticated markets in LAC! The market runs 6 Legal Entities including Agricultural, Manufacturing. Mexico is a Tier 1 Control...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:45 PM | Salario: S/. No Especificado | Empresa: Diageo