Financial Implementation Manager

**Implementation Manager** **Principal Function**: The Wholesale BFCR Manager, is a member of the Mexico and LAM Wholesale COO team in charge of implementing financial crime risk global policies and procedures as well as local financial crime risk regulation. The role also requires to implement and monitor controls in order to prevent financial crime in CMB...

The Microsoft (MS) Mexico Compliance Manager is part of the Americas Enterprise Compliance Finance team. The MS Mexico Compliance Manager reports to the Americas Enterprise Compliance Lead and partners closely with the Microsoft Mexico Country Manager, CFO and the Enterprise Commercial and Public Sector teams to help them achieve their goals while ensuring...

**The requirements of Mexico Finance**: **1?Working Location**: Mexico City(near by Ángel de la Independencia) **2?Report to**: Finance Manager **3?Language**: English & Spanish **4?Experience**: 3-5 years **Responsibilities**: Responsible for all financial matters of company which includes: 1. Setting up the financial system of the company, including...

**LAMMX Complex Investigations Manager** **Role Purpos**: The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: - Operates within the firm’s complex investigative programs across regions, and countries related to...

**Position Summary**: The Rainforest Alliance has recently embarked on a new phase of a regenerative agriculture project with a key strategic partner in the coffee sector. This project aims to accelerate our partners’ transition towards regeneration and support producers within their coffee supply chain around the world through the implementation of tools...

We are loking for a: COMPLIANCE MANAGER **Responsibilities**: - Monitoring of the organization's clients' operations in order to analyze and qualify them in accordance with the rules of internal control; - Submitting information required by AML/CFT legislation to the authorized entity; - Preparation and submission of the payment organization activity...

Empresa líder e100% Mexicana con mas de **121 años **en el mercado y número 1 a nível nacional, esta en busca de talentos EMPRENDEDORES, buscamos talento único, fuerte y extraordinario, que impulse la transformación e innovación del país, convirtiéndonos en un gran aliado para crecer fuerte con México, te invita a formar parte de la mejor fuerza...

**The _IPO Governance Manager**_ will Develop and implement a robust governance framework aligned with IPO requirements and regulatory standards to ensure the IPO Readiness under the **IPO Governance & Organizational Change Management Senior Manager**. To that effect he/she will be required to possess a comprehensive understanding of multiple areas within a...

**Material Handling Design & Process Implementation Jr Manager** Estado de México Purina **Main Purpose** - Lead the multi-stage move and commissioning of Nestle's new Distribution Center, ensuring a smooth transition from existing facilities to the new automated system. - Oversee the design and implementation of material handling systems (racks, ASRS,...

-Job description The Wholesale Business Financial Crime Risk Manager (BFCR), is a member of the Mexico and Non Financial Risk & Business Financial Crime Risk LAM Wholesale team in charge of implementing financial crime risk global policies and procedures as well as local financial crime risk regulation. The role also requires to implement and monitor...

**Finance Manager: FinTech** For my client a rapidly growing **FinTech company**, dedicated to revolutionizing financial services in Mexico. We are seeking a highly qualified **Finance Manager** with **proven expertise in managing tax refund processes** and a thorough understanding of financial statement accounting in FinTech. **The Role**: To ensure the...

**Media Manager** **Location**:Mexico City **About Us**: At our boutique consulting and media firm, we excel in creating impactful connections between clients and innovative solutions. As a Media Manager, you will play a pivotal role in crafting impactful media planning strategies that align seamlessly with client objectives. In collaboration with the...

**Product Implementation Specialist**: Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology? If yes, we are looking for you! **About the Role** In this opportunity as a **Product Implementation Specialist,** you will: - Deliver Workstation Setup call to firms who...

Diversity, Equity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

**JOB DESCRIPTION** Main responsibility is to effectively oversee the set-up of next generation treasury services/cash management products and solutions. Excellent technical, relationship, project management, and leadership skills are essential. The ability to be nimble, adapt quickly, and influence partners will be of paramount...

Financiera privada solicita: FINANCIAL PLANNER **Requisitos**: - Licenciatura en desarrollo comercial, administración, ventas, legal, contabilidad, educación, finanzas u otro campo relacionado con los negocios. - Experiência laboral Comercial en Empresas Financieras no Bursátiles (Fondos de inversión, SOFOM, Fintech, Fundaciones) - Cartera de clientes...

**Join our Team**: **About this opportunity**: We are currently seeking a dedicated and proactive Implementation Manager to join our dynamic team at Ericsson. This role is centered around the core responsibility of successfully managing implementation services in various aspects such as scope, time and resource planning, and reporting. This individual also...

Important Technology Company Requests: - **Accounting and Tax Manager**_ - **Objective**_ - **Ensure financial health, organizational compliance, management of financial records, preparation of financial statements, analysis of budgets, and support of the overall financial decision-making process.?**_ **Requirements**: **1.** Strong knowledge of IFRS,...

The Build Mgmt Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...

BPA Manager - Mexico City (Hybrid)_ At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make...