Head of Local Regulatory and Financial Reporting

The Head of Local Regulatory and Financial Reporting is a critical senior management level position within the Citi Mexico Controllers organization that is responsible for all reporting obligations (both regulatory and financial statement reporting) to the CNBV, Banxico and other local Mexican regulators. This role will manage the respective local reporting...

**Responsibilities**: - Responsible for leading the internal business control teams; working with leaders and business/functional leaders to ensure control policies and practices provide continuing value to the organization and ensure compliance with all applicable regulatory & policy requirements. - Accountable for audit and exam management, issue...

Opening date 15-May-2024 Closing date 29-May-2024 Job description Role Purpose Lead WPB Finance Planning and Expenses teams for Mexico and Americas maintaining a common global operating framework and delivering strategic financial business support while maintaining a strong controllership environment. Provide financial and operating support to Head of...

JOB SUMMARY - Lead, manage and provide strategic direction to the country regulatory team. - Accountable for all strategic regulatory activities for the country including pre - and post-authorization product lifecycle activities and delivery of operational regulatory activities in partnership with above-country operational hubs. - Deliver country strategic...

The Head of Mexico US SEC Reporting is a senior management and leadership position within the Finance Controllers team responsible for all US SEC reporting requirements for the Citi Mexico franchise, particularly in connection with Citi's strategic announcement to divest of Citi's Mexico Consumer and Small and Middle Market Banking Businesses through an IPO....

If you're looking for a career where you can make a real impression, join our Global Service Center -(GSC) HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Financial Reporting Analyst (This position could be hired at Mexico City or Guadalajara) Role purpose: Finance...

JOB SUMMARY Lead, manage and provide strategic direction to the country regulatory team. Accountable for all strategic regulatory activities for the country including pre- and post-authorization product lifecycle activities and delivery of operational regulatory activities in partnership with above-country operational hubs. Deliver country strategic...

The Head of Mexico US SEC Reporting is a senior management and leadership position within the Finance Controllers team responsible for all US SEC reporting requirements for the Citi Mexico franchise, particularly in connection with Citi's strategic announcement to divest of Citi's Mexico Consumer and Small and Middle Market Banking Businesses through an IPO....

Lead WPB Finance Planning and Expenses teams for Mexico and Americas maintaining a common global operating framework and delivering strategic financial business support while maintaining a strong controllership environment. Provide financial and operating support to Head of WPB MEX and Mex WPB EXCO Maintain a cohesive cost efficient structure delivering...

**Title**: Head of Regulatory Affairs and QA (Mexico & Export markets) **Company**: Ipsen Mexico S de RL de CV Head of Regulatory Affairs and QA (Mexico & Export markets)

The Finance Reporting Manager is an intermediate level position responsible for providing full leadership and direction to a team of employees in an effort to provide regulatory analysis and reporting in coordination with the Finance team. The Finance Reporting Manager leads the team in accounting activities such as the closing of books and sub-ledgers,...

Siemens Financial Services Commercial Finance (COF) is looking to expand into Mexico. The new opportunity will commence in a Mexico based SOFOM named Siemens Servicios Comerciales (SSC). As this is a start-up business for COF, we are looking for team members who foster a strong growth mindset and entrepreneurial spirit. The SOFOM is an unregulated entity,...

albo albo is a leading fintech company offering financial products to individuals and SMB's with the mission to bring financial freedom to everyone everywhere. About the role As the leader of our Accounting & Tax team, you will manage the daily operations of the accounting department. Monitoring and analyzing accounting data and producing financial reports...

About the team : The Credit Risk Squad is part of the 2nd line of Defense. It is responsible for managing and overseeing our organization's credit risk function by providing independent oversight, review & challenge of the risk takers, defined as 1st line of Defense. As a second line, the Credit Risk team monitors credit risk exposure, conducts credit risk...

Senior Financial Reporting Analyst is a mid-level position responsible for the generation, tracking and presentation of financial reports in coordination with the Finance team. The overall objective of this position is to accurately prepare and report business and financial transactions, reports and statements in accordance with MX and US regulatory...

The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team. The overall objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with local regulatory...

Siemens Financial Services Commercial Finance (COF) is looking to expand into Mexico.The new opportunity will commence in a Mexico based SOFOM named Siemens Servicios Comerciales (SSC). As this is a start-up business for COF, we are looking for team members who foster a strong growth mindset and entrepreneurial spirit.The SOFOM is an unregulated entity,...

Italic is creating a world of luxury without labels. We believe that luxury today is exclusionary and all about marketing that hurts its customers and manufacturers. Our mission is to create a new model that enables manufacturers to bypass the legacy luxury supply chain and deliver luxury goods with equivalent or better quality directly to consumers. Our...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...

About NubankNubank was founded in 2013 to free people from a bureaucratic, slow, and inefficient financial system. Since then, the company has been redefining people's relationships with money across Latin America through innovative technology and outstanding customer service. With operations in Brazil, Mexico, and Colombia, Nubank is today one of the...