Latam - Regional Local Regulatory Reporting Senior

Job DescriptionWe are seeking a highly experienced Senior Manager to lead our Regulatory Reporting team in Mexico, responsible for RWA calculations under local and RPA requirements. This role will oversee regulatory reporting for LATAM countries (Argentina, Chile, Brazil, and Uruguay) and provide insights to stakeholders.Main ResponsibilitiesCommunicate with...

Role OverviewThe LatAm Controllers team at Goldman Sachs is responsible for safeguarding the firm's assets in Mexico. This role requires a detail-oriented individual to analyze and prepare P&L/Risk reports for the Mexico Local Bonds Desk. Key responsibilities include daily revenue reporting of estimate and actual P&L, LOB submissions for external and...

**Company Description**: The legal team protects Red Bull, its people, partners and vendors by adding value to each product line and initiative. Legal is divided into Legal Business Partners for the Beverage Business and Corporate Projects, Specialist Departments and Centers of Expertise. The Regulatory Specialist assists the LATAM Regional team by offering...

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...

**At Bayer we’re visionaries, driven to solve the world’s toughest challenges and striving for a world where ,Health for all, Hunger for none’ is no longer a dream, but a real possibility. We’re doing it with energy, curiosity and sheer dedication, always learning from unique perspectives of those around us, expanding our thinking, growing our...

Serves as a risk analyst for CAO’s Exam Management responsible for the promotion, support, monitoring and reporting on Citi’s interactions with its regulators, including queries arising in the normal course of business outside of specific examinations, and managing supervisory examinations, globally. **Responsibilities**: - Working with senior staff in...

**About BNP Paribas**: **BNP Paribas Group**: BNP Paribas is a leading bank in Europe with an international reach. It has a presence in 75 countries, with more than 200,000 employees, including more than 150,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking...

In The Coca-Cola Company’s Finance Hub, we are a world-class partner, providing tech-enabled, data-driven insights to our stakeholders, enabling business and operational decision-making. All core processes within the Finance Hub aim to drive improvement to overall shareholder value. As a team, we foster a culture of partnership, integrity, and...

El gerente de informes financieros es un puesto de nível intermedio responsable de brindar liderazgo e instrucción completos a un equipo de empleados, en un esfuerzo por proporcionar análisis e informes normativos en coordinación con el equipo de Finanzas. El gerente de informes financieros lidera el equipo en actividades contables como el cierre de...

**Site Name**: Poznan Grunwaldzka, Mexico City Torre Mitikah, Mississauga Milverton Drive **Posted Date**: Oct 31 2024 **Senior Manager, Reporting and Analytics** The Global Regulatory Operations Reporting Senior Manager at GlaxoSmithKline (GSK) is responsible for leading and managing the development, implementation, and maintenance of reporting services...

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job...

Are you looking for a career move that will put you at the heart of a leading financial institution? Then bring your skills and experience to Citi’s Human Resources (HR) Team. By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable...

**About the Role** As a Senior Associate, you will perform activities that include (but are not limited to) preparation of financial statements and corporate tax returns for our entities in LATAM, ultimately owning this compliance for our team. This include delivery of accurate and complete information to our compliance partners, review of monthly and...

The Regulatory Affairs Lead for North America at Thermo Fisher Scientific plays a pivotal role in ensuring compliance with local, regional, and ICH regulatory requirements. This dynamic professional provides innovative solutions to support product development from preclinical stages through registration and optimization.Key Responsibilities:Provides senior...

**La posición**: El/La Gerente/a Regional de Proveedores LATAM contribuye a la asociación estratégica con la Organización de Investigación Clínica por contrato (CRO), asegurando que las múltiples interfaces complejas sean fluidas y eficientes y que los compromisos de la cartera de proyectos se entreguen con la máxima velocidad y el mayor valor para...

We are looking for the LATAM Regional Manager Center (RMC) Coordinator, in CDMX This rol is a Regulatory Affairs professional with cross-country project responsibility. The role purpose is to lead and handle efficient Regulatory Affairs life cycle activities within LATAM countries. Accountability: Leading a team of specialists and coordinating their efforts...

**About Horizons**: At Horizons, we're building the **infrastructure to power borderless teams**. By handling global payroll, benefits, taxes, and compliance, our technology enables businesses to hire anyone anywhere compliantly at the push of a button. **About the role**: **What you will do**: - **Global Expansion** - Setup and help open our local...

SimCorp, a global provider of Software-as-a-Service (SaaS) investment management solutions, is seeking a highly skilled Senior Business Consultant to join its team. The ideal candidate will possess expertise in investment management software, regulatory reporting, and compliance.The successful candidate will work closely with experienced colleagues within...

**The Regulatory Engagement (RE) Team is responsible for the consistency in the promotion, support, monitoring, and reporting on Institutions’s communications with its regulators. In Mexico, the RE team will support the Franchise.** **RE team is a change agent within Institution aimed to enhance the regulatory engagement control culture of Institution...

The Merchandising Manager will report directly to the Senior Manager, e-Commerce, LATAM on all site merchandising strategies (i.e. product display ordering, marketing touts, limited edition/coming soon/pre-order classification of products, etc). The Manager will also be the point person for the team on all ongoing and special analysis relative to the...