TRABAJO CONTROLS COMPLIANCE SPECIALIST CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

• experience developing and submitting it audit and compliance reports...  to enable this, s/he is responsible for providing the tools, processes and frameworks...

Collaborate with global controls assurance (gca) team in annual mapping of controls owners to help identify if owners have changed since prior year...

The specialist is responsible for managing the import and export of goods, will ensure compliance with all local, state, and federal regulations related to international...

The go-to-market (gtm) commercial office is a partner for the gtm president and regional leadership team, responsible for developing and executing on agreements...

To strengthen our latam it hub in mexico, we are looking for a s/it operations specialist junior to delivery of operational activities and coordination of data...

Ensure compensating controls for sod access and process controls transferred to business streams, understood and executed by them...     execute all accounting operations...

Sr specialist systems infrastructure we are looking for a sr specialist systems infrastructure to be part of our it north america platforms team position snapshot...

Support new business initiatives and projects with a lens of risk, controls and compliance... in addition provide support to global controls assurance team in delivering...

• proven compliance experience in financial services... • reviewing and assessing new products to assess aml & sanctions risks and ensure appropriate compliance...

Preparing, editing and maintaining compliance program related materials assisting in the development and administration of compliance training for the supported...

Amazon is seeking an energetic and enthusiastic vat compliance tax analyst to work in its international indirect tax compliance team based in mexico city, mexico...

Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...

Performing tax compliance controls related to electronic invoicing (e... that's where you come in! we are seeking a tax analyst to provide tax compliance support...

specialist will manage fixed assets, travel & expenses (t&e), and general & administrative (g&a) expenses... nissan mexicana and its subsidiaries assure confidentiality...

specialist   will manage fixed assets, travel & expenses (t&e), and general & administrative (g&a) expenses... nissan mexicana and its subsidiaries assure confidentiality...

  as a tech risk & controls lead in mexico, you will be responsible for identifying, and mitigating compliance and operational risks in line with the firm's...

Monitoring changes in regulations and guidelines to ensure compliance and mitigate risks... as a senior regulatory affairs specialist at icon, you will play a pivotal...

Stays updated on current trends and industry best practices for data governance including compliance and privacy laws... understand data in scope for privacy related...

Payroll specialist position... maintain and expand knowledge of country-specific legislation and compliance... collaborate in driving controls and operational excellence...

Technical accounting and internal controls knowledge and experience... nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal...