Financial Compliance Associate

About VanguardFounded in 1975, Vanguard is one of the world's leading investment management companies. The firm offers investments, advice, and retirement services to individual investors, institutions, and financial professionals. Vanguard operates under a unique, investor-owned structure where Vanguard fund shareholders own the funds, which in turn own...

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a...

A private equity firm, is seeking to hire a Private Equity Associate to join the team. The firm manages a rapidly expanding portfolio of internet-based companies. The firm looks to acquire proven businesses that have strong metrics and potential, supported by significant growth. By introducing our infrastructure, and leveraging our expertise to quickly...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of VP Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the specific...

If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Manager Financial Crime Wholesale WPB Role purpose: Financial Crime Investigations (FCI) focuses on the...

WE ARE AN INTERNATIONAL COMPANY Established in the U.K. in 2013, Kempton Asset Management is an independent global financial broker. Founded on a legacy of doing things right, Kempton has grown from strength to strength, establishing itself as one of the leading advisory firms in Europe and Latin America.TareasAbout the role Working within a dynamic...

Grant Associate. Mexico City. Posting Date: 05/09/2024. Deadline: 05/23/2024 Role Title    Grant Associate Reporting To    Associate Director, Opportunity Grants ​  Team Name   Opportunity Grants Management Role Purpose   Geographically distributed Grant Associates, aligned to Opportunity portfolios, will be tasked with providing...

Job Description : What will you work on?  Senior Financial Analyst is the professional collaborating with the Accounting Manager for month-end procedures, financial reporting as well as intercompany transactions.On day-to-day operation, Accounting Manager and Senior Financial Analyst will ensure the compliance with internal policies, processes, as...

AXA Partners Mexico is seeking for talented professionals to join our team as a Compliance Officer. The Compliance function is a key role in the organization to ensure the compliance with local and international regulations, as well as internal policies for the minimization and mitigation of compliance and reputational risks. Also, responsible for...

The Business Associate is a senior level position responsible for the overall administrative activities of a business. These tasks may include managing external audits, business continuity activities or addressing regulatory issues. The Business Associate may coordinate and manage activities such as the tracking of business financials, employee headcount and...

PURPOSE AND SCOPE: The Sr. Financial Analyst provides analytical support and focus on the economic research and study in areas of financial analysis within the assigned function(s). The incumbent performs in-depth and complex analysis in compliance with company policies and procedures and applicable regulatory requirements. The Sr. Financial Analyst...

Are you eager to accelerate the development and communication in the drug safety area for Novo Nordisk? Do you want to start your career or do you have experience as Drug safety associate? We are looking for Jr. Drug safety associates and Drug safety associates to join our team in GBS (Global Business Service Centre) Mexico. If you are ready for a new...

Job SpecificationPractice Group:           Financial ServicesLocation:                      Mexico CityRole:                              AssociateFinancial Services Practice Group...

Job Title:Associate, WFM SchedulerJob DescriptionThe Sr. Analyst, Planning & Scheduling involves effective operational planning & execution including Forecasting, Capacity Planning, Scheduling & Real-Time monitoring. Creating and managing staff schedules to accomplish a particular task on a daily/hourly basis. The WFM function helps in decision making...

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Description Scopely is looking for a Finance Analyst to join our Finance team in Mexico City on a hybrid basis! At Scopely, we care deeply about what we do and want to inspire play, every day - whether in our work environments alongside our talented colleagues, or through our deep connections with our communities of players. We are a global team of...

We are looking for a highly analytical and result-oriented Business Analyst who can analyze business decisions, troubleshoot issues, and communicate the findings effectively across different teams while raising the technical bar of the globally distributed analytics team, providing data wrangling expertise, deep understanding of data fundamentals, working...

The Associate Actuarial Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the...

Nasdaq is looking to hire a Senior Marketing Associate to support email and marketing automation efforts across its fast-growing global commercial technology business, Financial Technology. The Marketing Automation Senior Associate will support the creation and performance of program flows across all stages of the customer lifecycle. Leveraging Marketo, they...

Duties and Responsibilities• Provides intermediate-level support to end-users for Windows Users (Active Directory). • Windows Support. • VoIP Support • Office365 & Exchange Online Support. • Conducts support and troubleshooting for the Technology areas, including Voice, WAN, LAN, PC, Laptop, Printer, Password Resets, Printers, etc. • Interacts...