Senior Finance Compliance Program Manager

**Job Summary**:Citi is seeking a highly skilled Compliance Program Manager to join our team. As a key member of our Compliance department, you will be responsible for designing, developing, and delivering best-in-class Compliance programs, policies, and practices for ICRM.**Key Responsibilities**:Translate ICRM strategy and goals across Citi's clients,...

**Job Description Summary**:At Gas Power Finance, we are seeking a highly skilled Finance Portfolio Manager to oversee the Americas portfolio for Power-Digital deals. This role will also involve supporting the transition of the team's scope to a global standard process.**Key Responsibilities:**• Cost and revenue pacing• Global demand management to GED•...

The Compliance Manager role at Microsoft Mexico plays a crucial part in ensuring the company adheres to policies and mitigates risks across the organization.The main responsibilities of this position include providing overall finance compliance support, advising on sales deal execution, proactively managing risk, and establishing a stronger culture of...

As a Senior Accounting Manager at Hsbc, you will be responsible for ensuring the accuracy and compliance of accounting records. Your role will involve coordinating the accounting closing process, performing reconciliations and confirmations, and preparing regulatory reports. You will also be responsible for updating procedure manuals and ensuring that all...

Job SummaryOperadora Paypal De México S. De R.L De C.V. is seeking a highly skilled Compliance Manager to join our team. As a key member of our Global Financial Crimes organization, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and guidelines.Key Responsibilities:Manage a team of investigators responsible for...

The Senior AML Compliance Manager plays a pivotal role in our risk review teams, driving the execution of Anti-Money Laundering (AML) strategies across the organization. This position requires a seasoned professional to lead and motivate staff, overseeing various aspects of AML compliance.**Key Responsibilities:**- Team Management: Develop and manage a...

The role of the Transformational Program Manager is to oversee the effective project/program management for one or more strategic accounts at SAP. This involves working closely with customers, the Services Account Executive, and other partners to ensure the overall success of the implementation of SAP solutions.The Transformational Program Manager is...

OverviewCiti, a leading global bank, is seeking an accomplished Senior Trade Finance Operations Manager to join our dynamic team. This role offers a unique opportunity to showcase your expertise and contribute to our continued success.

**Job Summary**:Citi is seeking a highly skilled Senior Compliance Manager to join our team. The ideal candidate will have a strong background in compliance and governance, with a focus on regulatory affairs.**Key Responsibilities**:- Ensure that all firm activities comply with relevant laws and regulations- Provide expert guidance on securities and banking...

About the RoleJohnson & Johnson is seeking a highly skilled Health Care Compliance Lead to be based in Mexico City, Mexico.This role will supervise individual contributors and/or Supervisors, overseeing an effective Health Care compliance program for an assigned region, market, or operational area. The successful candidate will develop partnerships and...

Job Title: Finance Manager - Renewables & Flex GenerationJob Summary:At Engie Group, we are committed to accelerating the transition towards a carbon-neutral world. We are seeking a highly skilled Finance Manager - Renewables & Flex Generation to join our team in Mexico. This is an excellent opportunity to work with a global leader in low-carbon energy and...

The Senior Finance Manager at Citi is a senior management position responsible for leading a team in the Finance department. The role involves managing a team to provide regulatory analysis and reporting, developing reporting and control procedures, and ensuring timely and accurate financial reporting.**Key Responsibilities:** Drive the analysis and...

Job SummaryWe are seeking a highly skilled and experienced Ethics and Compliance Manager to join our team. The successful candidate will be responsible for driving the Ethics and Compliance program in Latin America North and South, ensuring that business practices and activities are in line with internal guidelines, local laws, and regulations.Key...

About the RoleFusemachines, a pioneering AI company, is seeking a highly skilled Senior Finance Associate to join its finance department. As a key member of the team, you will play a pivotal role in ensuring the financial health and strategic goals of the organization.Key ResponsibilitiesFinancial Reporting and Analysis: Prepare, analyze, and interpret...

Job Title: Senior Compliance Manager - Real Estate InvestmentsJob Summary:Eagle Property Capital Investments is a vertically integrated real estate investment firm seeking a Senior Compliance Manager to lead regulatory compliance initiatives across our portfolio. This role will ensure adherence to laws and regulations governing real estate investments,...

**Welcome to Warner Bros. Discovery, where we bring stories to life**At Warner Bros. Discovery, we're not just storytellers, we're also the guardians of our company's financial integrity. As a Financial Compliance Manager, you'll be part of a team that oversees all aspects of Financial Compliance across the Production Finance COE.Your role will involve...

**About the Role**:As a Senior Finance Analyst at Johnson & Johnson, you will be responsible for providing accurate and timely financial and business analysis to support business decisions. This includes reviewing financial data, developing financial solutions, and generating recommendations for commercial teams. Your expertise will be essential in driving...

About the RoleWe are seeking a highly skilled Program Manager to join our team at Servicios Comerciales Amazon Mexico S. De R.L. De C.V. in Mexico City, DIF, MEX. As a Program Manager, you will be responsible for owning both identifying and working with Amazon partner teams to comply with Tax requirements and improve the seller experience by reducing...

Hsbc seeks a seasoned Senior Manager to lead its SOX compliance program in Latin America.Job OverviewThe successful candidate will be responsible for ensuring the timely delivery of all SOX milestones, participating in the implementation of a single control framework for Operational Risk / SOX, and monitoring and ensuring Regional reportable deficiencies are...

At Operadora Paypal De México S. De R.L De C.V., we're seeking a highly skilled Compliance Risk Manager to join our team!About the RoleWe're offering a competitive salary of $120,000 - $180,000 per year, depending on experience.This is an exceptional opportunity to lead our AML program and ensure compliance with Anti-Money Laundering regulations and...