Manager External Investigative Reporting

-Job description **Role purpose** **Main activities** - Support and provide SME input on strategic financial crime projects, including Regional or Country specific initiatives to support the investigation of financial crime risks. - Support the External Investigative Reporting Head in developing and maintaining capability development, training and...

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,...

-Job description 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 **Regulatory Reporting Framework Project Manager** **Role purpose**: We are looking to hire a PM to...

Accounting & Reporting Manager - Location: 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,...

At Thermo Fisher Scientific, you’ll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our customers to make the world healthier, cleaner and safer. We provide our teams with the resources needed to achieve individual career goals while taking science a step beyond through...

-Job description Financial Crime 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. The jobholder is accountable for leading one of FC’s regional...

Bachelor's degree - Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.) - 4+ years of data analysis experience - 3+ years of data visualization and reports tools experience - 3+ years of defining and executing against program timeline &...

**Summarized Purpose**: Responsible for receipt, submission, and subsequent tracking of expedited and periodic safety reports pertaining to the department’s projects. Assists management in producing project metrics as required. Involved in projects and programs relating to safety reporting and may take a lead role on projects. **Essential Functions** -...

Bachelor's degree - Experience using data and metrics to determine and drive improvements - 7+ years of program or project management experience - 5+ years of working cross functionally with tech and non-tech teams experience - Excel at an advanced level and SQL At Amazon, we're working to be the most Customer-centric company on earth, so we are constantly...

The Banamex US SEC Reporting Manger is a senior management level position responsible for accomplishing results through the management of a team or department in an effort to provide regulatory analysis and reporting in coordination with the Finance team. Additionally, the role will develop reporting and control procedures to accurately prepare information...

Blend is a diverse team of problem solvers who believe that the world's financial resources should be more accessible. Our cloud banking platform is used by Wells Fargo, U.S. Bank, and over 330 other financial services firms to acquire more customers, increase productivity, and deliver end-to-end digital experiences. Our software enables our customers to...

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 Function: Finance The role: As the Regional Tax Manager for LATAM, you will be part of the Group Tax Team and directly report to the Group Head of Tax. You will oversee and manage tax activities in around 20 countries in LATAM and act as primary contact for regional corporate taxes. This includes managing tax compliance in the region together with our...

Publicada a day ago **Descripción del puesto**: Involve cuenta con una posición como Community Manager para La misión de un Community Manager es gestionar la presencia online de una marca, interactuar con la comunidad y construir relaciones sólidas. **Funciones**: - Crear y gestionar contenido en redes sociales. - Promover la interacción con la...

Req ID:447561 En Alstom, sabemos cómo funcionan las redes de transporte y qué mueve a las personas. Desde trenes, metros, monorrieles y tranvías de alta velocidad, hasta sistemas, servicios, infraestructura, señalización y movilidad digital preconfigurados, ofrecemos a nuestros diversos clientes la cartera más amplia de la industria. Todos los días,...

WeWork Reforma Latino (97001), Mexico, Ciudad de Mexico, Ciudad de Mexico SA Accounting & Financial Reporting Does the idea of working with professional, highly trained accountants inspire you? Are you an accounting professional with a demonstrated ability to work well in teams, develop new ideas and take ownership of your projects? Would you like the...

Description About this role Role Description: You will provide BlackRock asset management capabilities to institutional clients. The individual in this role will develop analysis, research and expertise on the entire range of investment solutions available, which includes mainly exchange traded funds (ETFs), active mutual funds, alternative investments,...

-Job description Job Summary: The Triage stage within FC Investigations is the initial referral point for all leads, internally and externally generated, believed to require investigation or a regulatory filing. The Triage Team is responsible for quickly and accurately assessing leads for eligibility and completeness in order to initiate a case within FC....

Con más de 10 años en el mercado, 300 gimnasios en México y más de 1000 en toda Latinoamérica, hemos logrado cumplir con nuestro propósito de brindar fitness de alta calidad para todos. Únete a nuestra familia Smart Fit: Puesto: Community Manager Modalidad: Presencial (Oficina en Paseo de la Reforma) Actividades a Realizar: - Estrategia, revisión...

**Program Manager Job Description**: We are seeking a highly organized and detail-oriented Program Manager to join our team and play a pivotal role in the success of several key initiatives. You will partner with cross-functional teams to ensure program efficiency, track progress, and deliver impactful results. **Responsibilities**: - **Project...