Senior Financial Compliance Specialist

Job SummaryWe are seeking an experienced Senior Financial Operations Specialist to join our team at Thermo Fisher Scientific Inc. in Mexico. This role will be responsible for leading financial operations and ensuring compliance with local laws and regulations.

Job SummaryWe are seeking a highly skilled Senior Financial Reporting Specialist to join our team at Orbia Advance Corporation. As a key member of our finance department, you will be responsible for preparing and reviewing financial reports, ensuring compliance with regulatory requirements, and providing exceptional support to internal customers.

Job Title: Senior Financial Crime SpecialistWe are seeking a seasoned professional to join our team in the role of Senior Financial Crime Specialist at HSBC.Key Responsibilities:Have knowledge about AML, Financial Crime, Sanctions and Global & Local policies and procedures of the line of business.Willingness to work as a teamSkills and abilities: Observer,...

Job Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...

Job Title: Senior Tax Compliance Specialist - MexicoEarn a competitive salary of $85,000 to $110,000 per year in Ikano Retail's dynamic environment.About the Role:The purpose of this position is to support the growth of Ikano Retail México by leading tax reporting compliance. This role involves collaborating with the finance team to ensure full...

Job Title: Senior Financial Law SpecialistCiti is seeking a highly skilled Senior Financial Law Specialist to join our team in Mexico. This role will support the Treasury business unit and require advanced English language skills.About the JobThis position will focus on providing expert legal advice related to financial services, including banking, stock...

We are seeking an experienced Senior Financial Support Specialist to join our team at Adenza. This role will involve providing expert-level support to clients, investigating and resolving issues related to financial products and services.Our OfficeLocated in the heart of Mexico City, our office is equipped with modern amenities and provides a collaborative...

About the RoleAs a Senior Tax Compliance Specialist at Copeland, you will play a crucial role in ensuring fully tax compliance for assigned entities. Your responsibilities will include attending tax and finance audits, ensuring Social Security and local tax obligations, and coordinating compliance reports according to legal entities assigned.

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team at Marriott International's luxury property in Cancun. The ideal candidate will have excellent analytical skills, a strong understanding of financial regulations, and the ability to work independently with minimal supervision.About UsMarriott...

Role OverviewWe are seeking a Senior Trade Compliance Specialist to join our team at Emerson. This role will be responsible for ensuring import/export processes meet lead times and standards for each internal customer and type of operation.

Senior Tax Compliance SpecialistAmazon is seeking a Senior Tax Compliance Specialist to join its Tax Compliance team in LATAM. The ideal candidate will have a strong background in tax compliance, with experience in preparing indirect tax filings and researching tax laws.Key ResponsibilitiesPrepare monthly indirect tax filings for Amazon and related...

About the RoleWe are seeking a highly skilled Compliance Assurance Specialist to join our Global Assurance team at AmazonAs a Compliance Assurance Specialist, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standardsKey ResponsibilitiesMaintain an up-to-date knowledge of relevant regulations, especially...

About the RoleWe are seeking a highly skilled Accounting and Tax Specialist to join our team at Thermo Fisher Scientific Inc. The ideal candidate will have a strong background in accounting and tax regulations in Mexico, with excellent knowledge of local laws and regulations.Key ResponsibilitiesCompliance and Regulatory ManagementDemonstrate exceptional...

About HSBC: As one of the world's leading banking and financial services organisations, we aim to be where the growth is. Our operations span 64 countries and territories, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced Regional Quality Assurance (QA) Sanctions Analyst to join our team. This role plays a...

Job OverviewWe are seeking a highly skilled Senior Financial Analyst Credit Specialist to join our team at Continental.

About the RoleWe are seeking an experienced Senior Financial Reconciliation Specialist to join our team in Global Service Center (GSC) HSBC. This role offers a unique opportunity to make a real impression and discover how valued you'll be.

Tax Compliance Role OverviewEmerson seeks a Senior Tax Compliance Specialist to ensure fully tax compliance for assigned entities. The ideal candidate will attend tax and finance audits, ensure Social Security and Local tax obligations, and coordinate compliance reports according to assigned Legal Entities.ResponsibilitiesEnsure tax compliance for US GAAP...

At PPRO, our mission is to simplify access to local payment methods and empower partners like Ant Group, PayPal, and Stripe to connect with more customers and accelerate their growth.About the RoleWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in...

Job Overview:Caterpillar Financial Services Corporation is seeking a skilled Global Trade Compliance Specialist to join our team. This role will be located in Nuevo Laredo or Monterrey, Mexico.About the Role:The successful candidate will be responsible for producing Free Trade Agreement documents, managing free trade certificate databases, and ensuring...

At Copeland, we are seeking a highly skilled Senior Tax Compliance Specialist to join our team. This role is responsible for ensuring fully tax compliance for assigned entities, attending tax and finance audits, and coordinating compliance reports.Key Responsibilities:Ensure tax compliance for US GAAP and MX GAAP purposesPrepare Federal and local tax returns...