TRABAJO ANALISTA LOCAL GROUP REPORTING

The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Position: as a part of the consolidation, reporting & finance governance team, the intern will participate actively supporting an extended project team in charge...

The csis function group manager manages multiple teams of senior professionals through other senior managers... appropriately assess risk when business decisions...

Elaboración de informes regulatorios internacionales como irs (internal revenue service) así como fatca (foreign account tax compliance act) y crs (common reporting...

Requisitos experiencia 1 año analista de base de datos excel  indispensable - avanzado acces objetivo solicitudes de manera masiva por medio de euc y sistema de...

Coordinates and directs work amongst technicians and temporary student employees, assists in the transfer of knowledge to lesser experienced engineers through either...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...

• knowledge and understanding of local regulations... • maintain the hsbc group fim standards and ensure satisfactory or above audit ratings are achieved...

Revisar toda la información y documentación que garantice el cumplimiento de la normativa local y las normas de citi... el analista 2 de kyc de aml de cumplimiento...

Job description job identification   position title: analista de desarrollo   reports to: investigador compuestos sr...     scope & dimensions of the job   scope...