Et Finance Head for Lam

-Job description **Role purpose** - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and Compliance LAM/MX Head in committees/forums. - Deliver an effective reporting capability at Regional and, where...

-Job description This is a key business and finance role that is focused on business partnering, strategic advice, supporting and driving business performance. You will report to the Head of Global Trade Solutions LAM & Mexico providing financial stewardship, controllership, governance, and oversight as well as driving business performance and contributing...

-Job description The role holder is expected to lead, for country Regulatory Reporting department and for Country and Region, the Strategy & Planning function and Corporate Sustainability function and the deployment of its three strategic pillars including Sustainable Finance. Summaries of each specific responsibility are hereby presented: - As Head of...

-Job description **Role purpose** The LAM/MX Manager Compliance Fraud Risk is a Second line of defense (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the Regulatory and Financial Crime Compliance risks...

-Job description **Role purpose** Provide the needful expenses information and analysis to the local and regional Heads of Wholesale to grant a correct decision making; also it will serve as a link between diverse bank areas like Risk, Finance, HR and wholesale businesses heads and COOs. **Principal Responsibilities** - LAM and Mexico Cost analysis of...

In addition to its investment work, IFC operates a major program of private sector advisory services projects in Latin America and the Caribbean. The program's objectives are to promote direct investment in the private sector, build local businesses and financial intermediaries, and help improve the business-enabling environment, and hence contribute to...

-Job description **Role purpose** This role within LAM Compliance Assurance (CA) is responsible for contributing to and implementing the ongoing strategic activities of the CA function for the businesses in LAM. CA is responsible for second line assurance activity over all compliance risk-related controls, whether operated within the First Line of Defense...

**ET Consultant** **Job #**: - req29068**Organization**: - IFC**Sector**: - Financial Sector**Grade**: - EC2**Term Duration**: - 1 year 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 9/10/2024 (MM/DD/YYYY) at 11:59pm...

**We help the world run better** At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and...

-Job description **Role purpose** Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. FC harnesses intelligence, analytics,...

-Job description **Role purpose** The Risk and Compliance Transformation Portfolio Services Senior Manager is required to support the Risk & Compliance (R&C) Transformation Head in creating and leading a World Class Business Engineering organization which be recognized as market leading both internally and externally. The role holder acts as a primary...

**ET Temporary - Driver** **Job #**: - req29568**Organization**: - IFC**Sector**: - Administration/Office Support**Grade**: - ET3**Term Duration**: - 1 year 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 10/9/2024...

**Job #**: - req29068**Organization**: - IFC**Sector**: - Financial Sector**Grade**: - EC2**Term Duration**: - 1 year 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico**Required Language(s)**: - English, Spanish**Preferred Language(s)**: **Closing Date**: - 9/10/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** IFC...

Company Overview: DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...

Job description**Role purpose** Ensures the provision of independent and objective audit services over HSBC businesses in Mexico and the broader LAM region. This includes the co-ordination of all Audit coverage managed directly and managed by other audit teams, as well as the delivery of the US businesses audit plans. The role is a key member of the GIA...

-Job description **Role purpose** The role holder will be part of a team of the Risk Analysis & Discovery team within LAM region, serving as a key point of accountability for financial crime-related research collection, development and dissemination; undertaking qualitative as well as quantitative analysis associated with HSBC’s exposure to financial...

-Job description **Main activities** - Addressing requirements from Local and Federal Tax Authorities. - Controversy matters related to tax audits including administrative appeals and conclusive agreements. - Tax Compliance Leader, providing support and management to the tax compliance team for assuring the accuracy and due dates on: tax compliance...

OverviewThe Structured Finance team at HSBC Mexico is part of Wholesale Banking, focused on increasing the lending portfolio through structured credit solutions.Job DescriptionAs a Financial Analyst in our team, you will contribute to structuring credit solutions for Corporate, Financial Institutions, Commercial Real Estate, and Multinational customers. Your...

Finance Manager The role aims to be recognized as trusted advisors to the business. This role supports their finance leader to develop their finance team and enables them to Thrive. The role communicates with impact to all stakeholders, ensures a robust control and compliance environment and is aware of the EMEA finance management company value proposition,...

At Lyft, our purpose is to serve and connect. To do this, we start with our own community by creating an open, inclusive, and diverse organization._ The Finance Analyst will support the Finance Operations team in executing cross-functional FP&A projects, enhancing processes, and implementing technology solutions under the leadership of the Finance...