Empleos de Risk Analyst Senior

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TRADE COMPLIANCE ANALYST - SENIOR

Senior Analysts will be responsible for researching, executing and/or leading process improvements to comply with either Customs or Export Controls regulations. Monitors import/export activity for all business units in the assigne...

CompañíaCummins
DirecciónNuevo León
CategoríaLegal
Fecha de publicación 2 Hace meses Ver detalle

TRADE COMPLIANCE ANALYST - SENIOR

Cummins

Nuevo León

Senior Analysts will be responsible for researching, executing and/or leading process improvements to comply with either Customs or Export Controls regulations. Monitors import/export activity for all business units in the assigne...

Senior Analyst, Settlement Operations Job Listing at Mastercard in Mexico City

Mastercard

Mexico City, Mexico

Abide by Mastercard's security policies and practices;. Ensure the confidentiality and integrity of the information being accessed;. Report any suspected information security violation or breach, and. Complete all periodic mandato...

Senior Financial Analyst

Boston Consulting Group

Monterrey, N. L.

WHAT YOU'LL DO As a Senior Financial Analyst within BCG's Mexico Finance Team, you will work in a growing global team that provides exemplary finance decision support to Mexico staff. This position requires strong collaboration wi...

Senior Analyst, Partnership Commercial Strategy

Tiger Text

Ciudad De México

Define and execute commercial, packaging, and pricing models and strategies for Partnerships, reviewing alignment to current TR Tech Stack with gaps and synergies documented. Determine partnership operating capabilities within tec...

<VAS事業部>FP&A Senior Analyst

Abbott

Location Japan - Tokyo

Job Purpose & ScopeAnalyze risks and business trends. commentaries on business issues driving variances vs. benchmarks for total International Operations.•            Provide Ad Hoc support and solutions to meet local business dec...

Senior Accounting Analyst

Tmf Group

Ciudad De México

University's Degree in Accounting or Finance. At least 5-6 years of experience in a similar outsourcing firm;. Excellent knowledge of Local GAAP & Tax compliance; knowledge about US GAAP/IFRS would be considered a plus;. Experienc...

Business Operations Senior Analyst

Thomson Reuters

Ciudad de México

Define and execute commercial, packaging, and pricing models and strategies for Partnerships, reviewing alignment to current TR Tech Stack with gaps and synergies documented. Determine partnership operating capabilities within tec...

Senior Accounting Analyst

Tmf Group

Mexico City, Mexico

Competitive salary plus great benefits

University's Degree in Accounting or Finance. At least 5-6 years of experience in a similar outsourcing firm;. Excellent knowledge of Local GAAP & Tax compliance; knowledge about US GAAP/IFRS would be considered a plus;. Experienc...

Senior Business Intelligence Analyst Benelux

Abbott

Location Netherlands - Hoofddorp

Clearly translate business requirements, relationships between data, and benefits and limitations of database technologies applied in external partners’ agreements (MOs/distributors and ADC data interfaces, new digital process’s i...

Oracle Cloud Functional Analyst - R2R - Senior Associate

Pwc

Ciudad de México

ORACLE FINANCIALS IEXPENSE. GENERAL ACCOUNTING. GENERAL LEDGER. CASH MANAGEMENT. ACCOUNTS RECEIVABLES. 5+ years of experience with Oracle EBS Financials. At least 2+ years of Oracle Cloud experience with emphasis on General Ledger...

Senior Digital Analyst

Citigroup

Ciudad de México

Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning...

Oracle Cloud Functional Analyst - R2R - Senior Associate

Pwc México

Ciudad de México

ORACLE FINANCIALS IEXPENSE. GENERAL ACCOUNTING. GENERAL LEDGER. CASH MANAGEMENT. ACCOUNTS RECEIVABLES. 5+ years of experience with Oracle EBS Financials. At least 2+ years of Oracle Cloud experience with emphasis on General Ledger...

BUSINESS INTELLIGENCE SENIOR ANALYST

Abb

Apodaca, N. L.

Collects data and provides sound business and competitor intelligence analyses of internal sales, technical and financial data, and external market data and trends. Interprets resulting data and supports the Business Intelligence...

Senior Customer Trust Analyst

Thomson Reuters

Ciudad De México

Provide critical support for a new program that meets the compliance and assessment needs of top customers to meet program goals. Coordinate the collection and preparation of security responses and documentation for timely deliver...

Job Title Senior Credit Analyst (Fixed Term)

Gm Financial

Monterrey, N. L.

Bachelor degree in Administration, Finance, Economics or similar. Fluent in both English & Spanish. At least +2 years of experience in credit, credit risk, lending services or similar; whereas such experience is preferred in banki...

Senior Customer Trust Analyst (MEX)

Thomson Reuters

Ciudad de México

Provide critical support for a new program that meets the compliance and assessment needs of top customers to meet program goals. Coordinate the collection and preparation of security responses and documentation for timely deliver...

Compl Risk Mgmt Sr Analyst (C12)

Citigroup

Ciudad de México

Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance...

SENIOR ANALYST VALUATION AND ACCOUNTING INSURANCE

Sura Corporativo

Ciudad De México

Revisar los cortes de Cupon de los clientes que le corresponden. Registrar las Amortizaciones en los clientes que le corresponden. Registrar los Dividendos en los clientes que le corresponden. Envíar los Reportes Regulatorios Diar...

Senior Accountant Analyst

Emerson

Estado de México

We are looking for a motivated  Accountant,  with 3 years  shown experience  for the Senior Accountant Analyst role, in which you will ensure the integrity of accounting information by recording, verifying, consolidating, and ente...

Senior Procurement Analyst

Samsara

Ciudad De México

You want to impact the industries that run our world: Your efforts will result in real-world impact—helping to keep the lights on, get food into grocery stores, reduce emissions, and most importantly, ensure workers return home s...

SAP SD - Senior Analyst/Specialist Consultant

Accenture

Monterrey, N. L.

Desarrollo profesional de acuerdo a tu perfil e intereses;. Trabaja en una de las mejores empresas;. Uso de metodologías y herramientas innovadoras;. Contacto directo con expertos de todo el mundo;. Capacitaciones constantes;. Amb...

SAP BTP Senior Analyst Consultant

Accenture

Ciudad de México

Desarrollo profesional de acuerdo a tu perfil e intereses;. Trabaja en una de las mejores empresas;. Uso de metodologías y herramientas innovadoras;. Contacto directo con expertos de todo el mundo;. Capacitaciones constantes;. Amb...

Streamming and Big Data Senior Analyst - C12

Citi

Ciudad de México

Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flows. Coordinates and contribute to the objectives of data science initiatives and overall busi...