Senior Compliance and Process Analyst

hace 3 días


Ciudad de México, Ciudad de México Hewlett Packard Enterprise A tiempo completo
Job Summary:

We are seeking a highly skilled Compliance and Process Senior Analyst to join our team in the Source to Pay area. The successful candidate will provide compliance guidance, SOX control oversight and reporting, and drive control transformation and oversight over the SOX controls across the Supply Chain owned areas.

Key Responsibilities:
  • Provide complex financial analysis for a financial function or a business in the area of compliance & controls for the Source To Pay area (both Direct and Indirect).
  • Establish and maintain relationships with business leaders to guide and influence decision-making.
  • Prepare and provide SOX status metrics and status to the Source To Pay Control and Process Owners.
  • Provide guidance on Key Controls and SOX Requirements.
  • May perform quality reviews associated with Control documentation and/or evidence.
  • Support policy and process improvement and identifies opportunities for compliance improvement.
  • Identifies issues and proposes solutions.
  • Represents finance on cross-functional teams.
  • Provides mentoring and guidance to analysts.

Requirements:
  • First level university degree with a focus in accounting or business; advanced degree or accounting certification (e.g., CPA, MBA) preferred.
  • Supply Chain or Inventory knowledge is helpful.
  • Typically 4+ years of experience as an auditor or accounting analyst.
  • Typically experienced in more than one finance function.
  • Able to work across time zones.

What We Offer:
  • Opportunity to work with a leading technology company.
  • Collaborative and dynamic work environment.
  • Competitive compensation and benefits package.


  • Ciudad de México, Ciudad de México Hewlett Packard Enterprise A tiempo completo

    Compliance and Process Senior Analyst Source to PayJoin our team of experts in compliance and process management as a Senior Analyst Source to Pay at Hewlett Packard Enterprise. In this role, you will provide critical guidance and oversight on compliance and process matters related to Source to Pay, ensuring the highest standards of integrity and...


  • Ciudad de México, Ciudad de México Hewlett Packard Enterprise A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance and Process Senior Analyst to join our team in the Source to Pay area. As a key member of our team, you will provide compliance guidance, SOX control oversight, and reporting, as well as drive control transformation and oversight over the SOX controls across the Supply Chain owned areas.Key...

  • Senior Business Analyst

    hace 4 semanas


    Ciudad de México, Ciudad de México Novo Nordisk A tiempo completo

    Senior Analyst - Sponsorship OperationsNovo Nordisk is seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a Senior Analyst, you will play a critical role in ensuring the company's corporate sponsorships are conducted ethically and in compliance with relevant regulations, laws, and standards.Key...

  • Senior Business Analyst

    hace 1 semana


    Ciudad de México, Ciudad de México Novo Nordisk A tiempo completo

    Senior Analyst - Sponsorship OperationsNovo Nordisk is seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a Senior Analyst, you will play a critical role in ensuring the company's corporate sponsorships are conducted ethically and in compliance with relevant regulations, laws, and standards.Key...


  • Ciudad de México, Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de... A tiempo completo

    Job Title: Senior Tax Analyst We are seeking a highly skilled Senior Tax Analyst to join our Tax Compliance team in LATAM. The ideal candidate will have a strong background in tax laws and regulations, as well as excellent communication skills in Spanish and English. Key Responsibilities: Prepare and submit indirect tax filings for Amazon and related...

  • Senior Business Analyst

    hace 1 semana


    Ciudad de México, Ciudad de México Novo Nordisk A tiempo completo

    Senior Analyst - Sponsorship OperationsNovo Nordisk is seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a Senior Analyst, you will play a critical role in ensuring the company's corporate sponsorships are conducted ethically and in compliance with relevant regulations, laws, and standards.Key...

  • Senior Business Analyst

    hace 3 semanas


    Ciudad de México, Ciudad de México Novo Nordisk A tiempo completo

    Senior Analyst - Sponsorship OperationsNovo Nordisk is seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a Senior Analyst, you will play a critical role in ensuring the organization's compliance with legal and regulatory requirements.Key Responsibilities:Support the Corporate Sponsorships...

  • Senior Business Analyst

    hace 4 semanas


    Ciudad de México, Ciudad de México Novo Nordisk AS A tiempo completo

    Position for Novo Nordisk GBS MexicoWe are seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a Senior Analyst, you will play a critical role in ensuring the organization's compliance with legal and regulatory requirements.The RoleAs a Senior Analyst, you will be responsible for:Supporting the...

  • Senior Business Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México Novo Nordisk AS A tiempo completo

    Position for Novo Nordisk GBS MexicoWe are seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a Senior Analyst, you will play a critical role in ensuring the organisation's compliance with legal and regulatory requirements.The RoleAs a Senior Analyst, you will be responsible for:Supporting the...


  • Ciudad de México, Ciudad de México Sagan A tiempo completo

    Job Title: Senior Financial AnalystLocation: RemoteJob Summary:We are seeking a highly skilled Senior Financial Analyst to join our team at Sagan. As a Senior Financial Analyst, you will play a crucial role in managing the onboarding of new clients, assessing their current accounting processes, and implementing improvements to optimize financial...

  • Senior Business Analyst

    hace 1 semana


    Ciudad de México, Ciudad de México Novo Nordisk AS A tiempo completo

    Position for Novo Nordisk GBS MexicoWe are seeking a highly skilled Senior Analyst to join our North America Operations Ethics & Compliance Department. As a key member of our team, you will play a critical role in ensuring the organization's compliance with legal and regulatory requirements.The RoleAs a Senior Analyst, you will be responsible for:Supporting...


  • Ciudad de México, Ciudad de México Simeio A tiempo completo

    Job Title: Senior Identity and Access Management Business AnalystAt Simeio, we are seeking a highly skilled Senior Identity and Access Management Business Analyst to join our team. As a key member of our IAM team, you will be responsible for working with stakeholders to understand business needs, gathering IAM-related requirements, and documenting functional...

  • Process Analyst

    hace 5 días


    Ciudad de México, Ciudad de México Alfa Laval A tiempo completo

    About the RoleWe are seeking a skilled Process Analyst to join our team at Alfa Laval. As a Process Analyst, you will play a crucial role in overseeing the design and implementation of our company processes.Key ResponsibilitiesDevelop and implement process strategies to optimize current processes and maintain process documents with a risk management...


  • Ciudad de México, Ciudad de México Takeda A tiempo completo

    About the RoleWe are seeking a highly skilled Risk and Compliance Analyst to join our team at Takeda's Innovation Capability Center in Mexico City. As a key member of our team, you will play a critical role in ensuring the effective management of third-party risks and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough risk...


  • Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citigroup Inc. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesDesign, develop, deliver, and maintain best-in-class...

  • Trade Compliance Analyst

    hace 3 semanas


    Ciudad de México, Ciudad de México Constellation Brands A tiempo completo

    Job Title: Senior Trade Compliance AnalystJob Summary:We are seeking a highly skilled Senior Trade Compliance Analyst to join our team at Constellation Brands. As a key member of our compliance team, you will be responsible for implementing Foreign Trade strategies and leading related projects to ensure compliance with Foreign Trade and allied...


  • Ciudad de México, Ciudad de México Citigroup Inc. A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Risk Management Senior Analyst to join our team at Citigroup Inc. This role will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk...


  • Ciudad de México, Ciudad de México Emma – The Sleep Company A tiempo completo

    We are Emma - The Sleep Company, a highly ambitious and hard-working team that pushes you to produce your best work yet. We focus on how we approach problems, we chase growth, and set ambitious goals.We're looking for a Senior Compliance and Legal Specialist to support the development of Compliance and Legal Projects as a part of the Legal & Compliance Team....


  • Ciudad de México, Ciudad de México Novo Nordisk AS A tiempo completo

    Position for Novo Nordisk GBS MexicoWe are seeking a Senior Operations Analyst to join our North America Operations Ethics & Compliance Department. The ideal candidate will have a passion for ensuring ethical practices in corporate sponsorships and thrive in a collaborative and dynamic environment.This role will impact millions of people living with a...

  • Senior Compliance Analyst

    hace 4 semanas


    Ciudad de México, Ciudad de México AMEX A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Analyst Compliance to join our team at American Express. As a key member of our Compliance department, you will play a critical role in ensuring the company's operations are conducted in compliance with regulatory and legal requirements.Key ResponsibilitiesAssist in ensuring day-to-day operations are...