Sanctions Compliance Officer

guidance to HSBC Bank USA, N.A. (HBUS) business lines & HSBC Group Affiliates on outstanding matters/transactions.Assists in... functionality and interface of the SharePoint.Provides support in implementing bank initiatives and transformation projects into the...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:01 PM | Salario: S/. No Especificado | Empresa: HSBC

Legal Counsel (Regulatory)

founding team to launch the bank in Mexico.Excited to join? We can't wait to have you on board.What you'll be doingAdvising the...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:42 PM | Salario: S/. No Especificado | Empresa: Revolut Ltd

Sap Project Manager

of chart of Accounts, General Ledger/Accounts Receivable/Accounts Payable/Bank transactions/Direct & Indirect Taxes/Fixed...

Lugar: Jalisco | 19/09/2024 17:09:31 PM | Salario: S/. No Especificado | Empresa: Bosch

Accounts Payable Analyst

position:Maintain Vendor Master Bank information tables in SAP and coordinate any necessary support with the Treasury...

Lugar: Jalisco | 19/09/2024 17:09:20 PM | Salario: S/. No Especificado | Empresa: Brown-Forman

Vice President Cash Management

, including Global Relationship Managers and Global Sales Managers, to maximize cross-selling opportunities for the bank... distribution channel business development strategies.Protecting the bank's reputation and ensuring an acceptable risk profile...

Lugar: Veracruz, Ver. | 19/09/2024 17:09:03 PM | Salario: S/. No Especificado | Empresa: HSBC

Accounting Assitant

year of experience.Familiarity with bank reconciliations, vouchers, income, expenses, tax calculations, SAT declarations...

Lugar: Coahuila | 19/09/2024 17:09:56 PM | Salario: S/. No Especificado | Empresa: Performer Logistics

International Sales Assistant // 31847

of Credit (At Sight, Confirmed, Notified), payments registration at AP AR collection.Bank: Check and identify on daily basis the... CSA payments received on USD bank account in order to send the correct shipment instruction (SI) to our HQ...

Lugar: Chihuahua, Chih. | 19/09/2024 17:09:46 PM | Salario: S/. No Especificado | Empresa: Top Mexico