Continental - Veracruz, Ver.
TasksTrade Compliance Analyst will be responsible to execute free Trade Agreements analysis support, ensure compliance... on the daily foreign trade operations, trade compliance record keeping administration, administrate and processing control...
November 13
D2- Compliance Risk Management Sr Analyst
Citigroup - Veracruz, Ver.
**Responsibilities**:- Participating in the design, development, delivery and maintenance of best-in-class Compliance... to compliance risk assessments, and monitoring of compliance related issues.- Reviewing materials to ensure compliance with various...
November 13
IT Compliance Lead Analyst (SOX)
Page Personnel - Veracruz, Ver.
Conduct regular audits and assessments to identify compliance gaps and recommend corrective actions. Assist in... requirements, and industry best practices related to IT compliance. Conduct risk assessments and analyze potential risks related...
October 25
Securities & Derivatives Analyst 1
Citigroup - Veracruz, Ver.
.Securities & Derivatives Analyst 1Locations: Ciudad De Mexico, Distrito Federal, MexicoTime Type: Full TimePosted... on: Posted 2 Days AgoJob Requisition ID: 24796635The Securities & Derivative Analyst 1 is an entry-level position responsible...
November 13
Indsci - Veracruz, Ver.
The Role: As an Accounts Payable Analyst, you will be responsible for the posting of Invoices and Expenses in... compliance with general accounting principles and company policies and procedures. This includes validation, identification...
November 13