Enterprice Financing Associate Bex

**About the Position** The Transaction Review Associate agent is a highly focused position to analyze the transactions from One of the most relevant Retail companies being sent to another retail establishment within the states, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank...

**Área**: **Inscríbete hasta**: **5/27/2023** **Sociedad**: **243** **¿Qué estamos buscando?** Escolaridad: Ingeniero en Sistemas, Industrial, Computación, Informática o afín Experiência: En solución a incidencias y mejora de procesos preferentemente con productos de Cash Management, relación con diversas areas internas del banco para buscar la...

**Área**: **TALENT & CULTURE** **Inscríbete hasta**: **1/28/2023** **Sociedad**: **243** **¿Qué estamos buscando?** Si cuentas con conocimiento en: - Gestión presupuestaria y seguimiento de gasto de provisiones - Control Interno Financiero Análisis y seguimiento estratégico Facturación y Gestión de pagos - Manejo de GPS y JIRA - Administración...

Senior Associate/Vice President, Speciality Finance Group, Mexico City, Mexico **About our client** We are currently working with a prestigious finance group, backed by a leading global credit fund with ample experience in specialty finance. Our client offers a wide range of financial products and services including working capital loans and factoring to...

**About our client** A major private equity manager is growing its investment management platform focused on lodging real estate opportunities in Mexico. Our client is building a stellar team and seeks an individual to join as a Senior Analyst / Investment Associate. You will have a chance to work alongside senior partners in the sourcing and evaluation of...

**Associate Operations Officer** **Job #**: - req20933**Organization**: - IFC**Sector**: - Investment**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Mexico City,Mexico; Panama city, Panama**Required Language(s)**: - English**Preferred Language(s)**: - Spanish, Portuguese**Closing...

Clara is the leading spend management platform for companies in Latin America. Our end-to-end solution includes our locally-issued corporate cards, a Bill Pay product, financing solutions, and our highly-rated software platform; already being used by thousands of the most successful companies across the region. Clara is backed by top global and regional...

**About the Position** The FIU Realtime investigator is a highly focused position to analyse the transactions from RIA (US, CA and PR) being sent worldwide, looking for patterns, BSA violations, money laundering, terrorist financing, and consumer fraud, ensuring compliance with the Bank Secrecy Act, USA PATRIOT ACT, Office of Foreign Asset Control and all...

ProducePay is transforming the fresh produce industry by giving more power to farmers through a transparent marketplace, flexible financing, and better market insights. The Capital Markets team sits in a unique position at ProducePay, working with the entire Company from the Sales team to the Board of Directors. The team takes the lead with the Co-Founders...

**Área**: **Inscríbete hasta**: **4/28/2023** **Sociedad**: **243** **¿Qué estamos buscando?** Si cuentas con: Licenciatura en derecho Conocimiento en materia notarial Conocimiento en derecho societario Comunicación efectiva verbal y escrita Capacidad para redactar documentos y contratos. **Aspectos generales** Acerca de la vacante Será...

Core Purpose of the Role: Responsibility for all countries in Latin America (LATAM) in which AIG operates. Responsibility includes managing the LATAM tax team, the quarterly reporting cycle under US GAAP/ IFRS equivalent and annual corporate tax/regulatory compliance, handling tax queries and providing support to the business on a variety of tax technical...

Responsibility for all countries in Latin America (LATAM) in which AIG operates. Responsibility includes managing the LATAM tax team, the quarterly reporting cycle under US GAAP/ IFRS equivalent and annual corporate tax/regulatory compliance, handling tax queries and providing support to the business on a variety of tax technical issues and projects. Will...

Core Purpose of the Role: Responsibility for all countries in Latin America (LATAM) in which AIG operates. Responsibility includes managing the LATAM tax team, the quarterly reporting cycle under US GAAP/ IFRS equivalent and annual corporate tax/regulatory compliance, handling tax queries and providing support to the business on a variety of tax technical...

**JOB DESCRIPTION** International Treasury Onboarding Specialist - Associate** The Commercial Bank (CB) organization is seeking an associate-level, highly motivated individual who is capable of handling a wide variety of tasks directly impacting the client onboarding experience which includes account opening, setting up of cash management products and...