TRABAJO HEAD REGULATORY REPORTING CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Job overview the operations specialist 2 in regulatory reporting will be responsible for assessing lifecycle safety (ls) data for reportability to relevant authorities...

Support on preparation of regulatory reporting as it relates to remuneration, ensuring it is robust, efficient and timely... team/role overview: this international...

Roles assists in credit bureau reporting initiatives... the risk reporting analyst ii is a developing professional role... reporting can cover a variety of areas...

Safety reporting experience required... liaise with local iqvia offices and relevant stakeholders to facilitate expedited reporting... the candidate will track reportable...

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

And mexico regulatory requirements as well as best practices... design and implement the local regulatory change monitoring process to ensure banamex retail policies...

The head of csis-mexico, who will also eventually hold the title and responsibilities of chief security officer of banamex upon separation from citi, will serve...

head of consumer risk management responsible for all first line risk activities of one of the largest and iconic banking institutions in mexico...

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...

Performance evaluations, hiring and disciplinary actions) define and manage the kpi of the league provide strategic influence and exercise control over resources...

head of scale account services - americas   why we have this role the mission of account services is to make it easier to do business with qualtrics by providing...

Reports to the gcb, wealth, markets and fiduciary technology head... appropriately assess risk when business decisions are made, demonstrating particular consideration...

Morgan philips executive search is looking for a supply chain head to lead and optimize our supply chain operations... risk management: identify potential risks...

Responsibilities:   prepare and execute risk-based audits/reviews of business units, factories, head offices, and processes... present audit results to stakeholders...

Rvc analysis, calculations, monitoring and reporting of new projects... nice to have: knowledge of on-line government portals, databases and regulatory guidelines...

Responsibilities include daily p&l production and reporting for desks within the bcma segment... maintaining awareness of accounting and regulatory changes affecting...

Demonstrated experience in managing integrated internal audit and assurance delivery within a matrix reporting environment... subject matter expertise in audit,...