TRABAJO BANK REGULATORY REPORTING CIUDAD DE MÉXICO, CIUDAD DE MÉXICO
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Listado de trabajos de Bank regulatory reporting en Ciudad de méxico, Ciudad de méxico
Senior pharmacovigilance reporting associate
Engaging in audits and inspections by regulatory authorities, ensuring readiness and adherence to all relevant pharmacovigilance reporting requirements...
Pharmacovigilance reporting associate
Maintaining up-to-date knowledge of regulatory requirements and industry best practices related to pharmacovigilance reporting... 1-2 years experience in pharmacovigilance...
Citi svp, latam and material legal entity market risk reporting lead - c14
Within risk management the role sits within the data, analytics, reporting and technology (dart) function and will lead the team responsible for latam and material...
Citi- aml policy and regulatory sr. analyst - c11
Record, tracking and follow up to regulatory requirements, as well as regulatory interactions... supporting and tracking regulatory changes impacting the assessment...
Accounting/finance reporting analyst - c11 - ciudad de mexico
The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...
Dart vp - market risk reporting - c13 - ciudad de mexico (hybrid)
Our models and analytics ensure that the bank has adequate capital during crisis... citi risk data, analytics, reporting & tech (dart) is the leading risk modeling...
Regulatory & start up specialist i, us support, cfsp
regulatory & start up specialist, cfsp - us support mexico - full home based role purpose: the rsu specialist 1 proactively drives and executes all start up and...
It risk & compliance specialist
) • maintains and develops the cyber risk framework to address the evolving risk environment • develops and sustains the controls library by translating nestlé,...
Banamex retail risk policy management head
The bank will include three lines of defense... and mexico regulatory requirements as well as best practices... design and implement the local regulatory change...
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Proven experience in managing pharmacovigilance teams and activities, with a thorough understanding of regulatory requirements and safety reporting standards...
Ops sup analyst 1 - c09 - ciudad de mexico
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...
Demonstrated experience in managing integrated internal audit and assurance delivery within a matrix reporting environment... subject matter expertise in audit,...
Citi - product control analyst c11 – banking, capital markets and advisory
Responsibilities include daily p&l production and reporting for desks within the bcma segment... maintaining awareness of accounting and regulatory changes affecting...
Maintaining awareness of accounting and regulatory changes affecting p&l reporting coordination of global p&l daily reporting... escalating, managing, and reporting...
Legal lead counsel 2 // vp c13 (mexico city)
And mexico regulatory requirements as well as best practices... proven ability to manage multiple assignments simultaneously in a demanding, fast-paced environment...
Analista de balances contables
The intermediate finance reporting analyst is responsible for assisting in the generation, analysis, and submission of financial reports, in coordination with the...
Senior pharmacovigilance associate
What you will be doing: leading the collection, evaluation, and processing of adverse event reports to ensure timely and accurate reporting in accordance with regulatory...
Working with the most innovative and respected insurance colleagues in the industry we will count on you to: acts as account manager for a portfolio of accounts...
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