Regulatory Solutions Analyst - Pack Judicial Orders

, and Colombia, Nubank is today one of the largest digital banking platforms and technology-leading companies in the world... to breaches of bank secrecy and unavailability of assets/balances whenever our client is the defendant, contributing...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:55 PM | Salario: S/. No Especificado | Empresa: Tbwa Chiat/Day

(Cen) Financial Operations Analyst

analysis.Withholding tax validation and reporting.Leases portfolio analysis and reporting.Information for prospectus and bank..., Financial authorities, and Auditors. CEMEX Diversity and Inclusion StatementAt CEMEX, we recognize the diversity of the world...

Lugar: Nuevo Leon | 01/02/2025 18:02:49 PM | Salario: S/. No Especificado | Empresa: Cemex

Accountant - Carmen O Villahermosa, Mexico

and more efficient placement of tightly spaced wellbores throughout the world. We are motivated by crafting innovative and elegant... payroll software package. Process monthly payrolls, enter bank payments, prepare payroll journals, including taxes and social...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:34 PM | Salario: S/. No Especificado | Empresa: Scientific Drilling

Vice President – Risk Stewardship Coe

how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64... to highlight potential gaps, enhancements, or expansions to the Bank's overall FC Risk coverage.Monitor issues management...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:19 PM | Salario: S/. No Especificado | Empresa: HSBC

Regulatory Reporting Team Leader

world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive... - At least 7+ years previous experience in a risk / control environment (or similar) within an Investment Bank/Financial...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:19 PM | Salario: S/. No Especificado | Empresa: HSBC

Margin & Cash Management Analyst

world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive... Settlements (Federal Reserve/Depositary Trust Company /Euroclear) - Research and resolve breaks on the Bank and custody...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:31 PM | Salario: S/. No Especificado | Empresa: HSBC

Freelance Note Taker

Join a growing team of passionate people working towards a world of digital learning that is both inclusive... to your bank or card, helping people, get paid to learn and listen to lectures, remote work...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:12 PM | Salario: S/. No Especificado | Empresa: Habitat Learn Inc

O&A Vp Originator - Angels

and capital raising services - including mergers & acquisitions and restructuring advice, underpinned by one of the world...'s largest and most successful debt and equity capital markets platforms. Deutsche Bank has established franchises in innovative...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:26 PM | Salario: S/. No Especificado | Empresa: Deutsche Bank

Treasury Analyst - Mexico City, Mexico

teams.Bank accounts reconciliations.Accounting records ensuring treasury transactions are recorded in Hotels' financial... of related experience, including internships (Example: Accounting, Treasury, Bank Reconciliations, and payment reports).Work...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:37 PM | Salario: S/. No Especificado | Empresa: Hilton

Head Of Information Security - Ciso

far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're... looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world...

Lugar: Veracruz, Ver. | 01/02/2025 18:02:01 PM | Salario: S/. No Especificado | Empresa: Softbank Investment Advisers (Sbia)