External Investigative Reporting Lead

hace 2 meses


Xico, México Hsbc A tiempo completo
Job Overview

Hsbc seeks a seasoned External Investigative Reporting Lead to spearhead strategic financial crime projects and drive capability development for investigators.



  • Xico, México Carrier Transicold Polska Sp. Z O.O. A tiempo completo

    About the RoleWe are seeking a highly skilled Financial Reporting and RTR Team Lead to join our team in Mexico. In this role, you will be responsible for managing and executing specific RTR activities and processes to ensure quality results and reporting.ResponsibilitiesManage and report on specific RTR activities on a monthly, quarterly, and annual...


  • Xico, México Mondelez International A tiempo completo

    Mondelez International: Snacking for the FutureWe are a leading global snack company with a rich portfolio of strong brands, including Oreo, belVita, LU biscuits, Cadbury Dairy Milk, Milka, and Toblerone chocolate. Our purpose is to empower people to snack right through offering the right snack, for the right moment, made the right way.About the RoleWe are...

  • Lead Investigator

    hace 2 meses


    Xico, México Hsbc A tiempo completo

    Company OverviewAt Hsbc, we are committed to protecting our business, customers, and communities from financial crime threats.Job SummaryWe are seeking an experienced Investigator - Financial Crime and Compliance to lead our investigative team in Mexico, driving strategic direction and oversight of the firm's investigative program across the region.About the...

  • ESG Reporting Lead

    hace 4 semanas


    Xico, México Novartis A tiempo completo

    Job OverviewThe ESG Reporting Lead will play a critical role in ensuring the accurate and timely reporting of non-financial ESG metrics for Novartis. This position requires strong collaboration skills, excellent communication, and a solid understanding of ESG principles and regulations.About the RoleAccountability for ESG reporting fulfillment, including...


  • Xico, México Gsk A tiempo completo

    About GSKGSK is a leading global healthcare company with a strong commitment to delivering high-quality, compliant, and timely regulatory reports that meet the business needs and regulatory requirements across various regions.Job SummaryWe are seeking an experienced Global Regulatory Operations Reporting Service Director to lead and manage the development,...


  • Xico, México Hsbc A tiempo completo

    Job DescriptionWe are seeking an experienced professional to join our team in the role of Senior Environmental, Social and Governance (ESG) Reporting Manager. This is a unique opportunity to work in an area of growing interest to regulators, investors, and the wider external market.The Senior Manager, ESG Reporting, will work with senior business, functions...


  • Xico, México Citi A tiempo completo

    Citi is seeking an experienced External Communications Sr Manager to lead the development and implementation of communications strategies across multiple businesses and geographic regions. This senior-level role requires a comprehensive understanding of complex professional disciplinary areas, with excellent commercial awareness and negotiation skills.Key...


  • Xico, México Pepsico A tiempo completo

    Job SummaryPepsiCo is seeking a skilled Financial Reporting Analyst to join our team. This role is responsible for performing monthly closing activities, ensuring timely and accurate preparation of financial statements and sector reports. The ideal candidate will have experience with US GAAP financial statements, income statement, balance sheet, and/or OCF...

  • Senior Team Lead

    hace 3 semanas


    Xico, México Hsbc A tiempo completo

    Job DescriptionThe Senior Manager - Asset, Liability and Capital Management (ALCM) is a crucial role within HSBC's Global Service Center. As the ideal candidate, you will lead a mid-size team in overseeing liquidity reporting, ensuring regulatory compliance, and driving process improvements.Main ResponsibilitiesLiquidity Reporting: Supervise quality on...


  • Xico, México Citi A tiempo completo

    **Job Summary**:This position oversees the Corporate Reporting Legal team responsible for coordinating with external counsel and stakeholders for prospectus preparation and review. The team provides legal advice on investor relations and coordinates with brokerage firms and deposit institutions for shareholder meetings and dividend payments.**Key...


  • Xico, México Citi A tiempo completo

    Citi is a leading global bank seeking an experienced Director to lead our Regulatory and Financial Reporting Operations team in Mexico. The ideal candidate will have a strong background in financial reporting, regulatory compliance, and leadership.About the Role:The Head of Local Regulatory and Financial Reporting is a critical senior management level...


  • Xico, México Alcon A tiempo completo

    Job OverviewA career-defining opportunity awaits a seasoned accounting professional to lead the RPA team and oversee financial reporting at Alcon. This role demands exceptional leadership skills, attention to detail, and a strong understanding of financial regulations.Key ResponsibilitiesLead and manage the RPA team to ensure seamless execution of tasks and...


  • Xico, México American Express A tiempo completo

    Cyber Crime Investigations DirectorEstimated Salary: $120,000-$200,000 per year. Join a dynamic team at American Express as a Cyber Crime Investigations Director responsible for leading the fight against financial fraud and cyber threats.About the Role:This position plays a critical role in the reduction and control of fraud losses within a specific...


  • Xico, México Warner Bros. Discovery A tiempo completo

    About Warner Bros. DiscoveryWe are a global leader in the entertainment industry, offering a vast portfolio of iconic content and beloved brands.As a Data Integrity Lead, Financial Reporting, you will play a crucial role in ensuring the accuracy and reliability of our financial data, facilitating efficient processes across multiple teams, and assisting with...


  • Xico, México Warner Bros. Discovery A tiempo completo

    About UsWarner Bros. Discovery is a global leader in the media industry, creating and distributing content that captivates audiences worldwide. Our company's rich history and diverse portfolio of iconic brands make us a premier destination for creative professionals.Job Title: Content Conformations LeadSalary:$120,000 per annum, negotiable based on...


  • Xico, México Pepsico A tiempo completo

    Company OverviewPepsiCo is a leading global food and beverage company that aims to be the global leader in beverages and convenient foods by winning with PepsiCo Positive (pep+).We are committed to performing well as individuals and in teams, to strengthen the company as a whole. Our employees drive our culture and we strive to create a collaborative,...

  • Financial Operations Lead

    hace 3 semanas


    Xico, México Avi-Spl A tiempo completo

    Job OverviewWe are seeking a seasoned Financial Operations Lead to oversee all financial and operational reporting cycles for our organization. This role requires strong analytical skills, excellent communication abilities, and the capacity to work collaboratively with leadership to drive strategic decision-making.Key Responsibilities:Oversight of daily,...


  • Xico, México Amex A tiempo completo

    About This RoleAs a seasoned professional in the field of cyber crime investigations, you will play a crucial role in leading our efforts to reduce and control fraud losses within a specific geographic region.We are seeking a highly skilled and experienced individual who can direct internal and external investigations into suspected fraud against American...


  • Xico, México Engineeringuk A tiempo completo

    Job DescriptionWe are seeking a detail-oriented and highly analytical Financial Reporting Specialist to join our team in Mexico City. This role will support the preparation of financial statements, regulatory and statutory reporting for our LatAm legal entities.About the RoleThis is an exciting opportunity for a self-starter with strong verbal and written...

  • Leading Accounting

    hace 1 mes


    Xico, México Alcon A tiempo completo

    Accounting & Reporting Manager Role at AlconWe are seeking a seasoned Accounting & Reporting Manager to join our team in Mexico City (Hybrid). This role will provide support to our Data Analytics workstream by writing advanced queries, building workflows to help with automation, and creating executive-level reports.About the JobIn this role, you will lead...