Balance Sheet Reconcialition and Substantiation

-Job description **Role purpose** Provides support and oversight over the assessment, design, implementation and monitoring of the Account certification process and remediation of initial findings to set up a long term process to consistently reconcile and/or substantiate HBMI accounts in accordance with HSBC policy requirements (Finance FIM) and ensure...

Synlab number one brand in laboratories of Mexico and the world.Required:Senior Financial AnalystOur Financial Analyst Collects, analyzes and makes projections of financial information, which can evaluate the financial operation and achieve the established goals**Requirements**:- Bachelor's degree in Accounting, economics, finance, financial administration,...

The Prod Ctrl Lead Analyst is a senior level position responsible for leading efforts that ensure the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to drive efforts to control and support data integrity and general ledger reconciliation, profit attribution and...

Description: Strong technical resource with experience implementing OFSAA FCCM solutions for large Financial Institutions and/or Insurance clients with domain knowledge on AML (Anti-Money Laundering) / Transaction Monitoring, KYC ( Know your customer) and ECM ( Enterprise Case management) and/or experience implementing OFSAA EPM solutions for large Financial...

We are currently hiring for a swift growing SOFOM digital platform operating in the heart of CDMX. The accountant oversees the accounting activities for Mexico office's overall accounts payable cycle, expense reporting and balance sheet reconciliations. **Key Responsibilities and Duties**: - Process expense reports. - Perform full accounts payable cycle...

Descripción General: **Responsabilidades**: The Americas Cash Accounting associate role is a position within the Americas Controller organization. This role will work closely with other members of the Finance organization, especially members of Treasury, Tax, Consolidations, AP, AR, and Regional Shared Service teams. The Associate will be responsible for...

**Financial Reporting Manager****Propósito del Puesto**El objetivo principal de esta posición es el brindar soporte y generar herramientas confiables que permitan generar y comprender el análisis detallado de los resultados del Banco en México y América Latina, sus estados financieros (P&L y Balance) por línea de Negocio con el fin de brindar reportes...

**Risk Analytics & Modelling** **Propósito del puesto** - Desarrollar, validar y monitorear modelos y herramientas estadísticas bajo los estándares del PRA, BANXICO,CNBV y IFRS así como atender requerimientos de reguladores locales y británico._ **Principales actividades** - Desarrollo de modelos efectivos para la cuantificación de riesgo tanto...

Invenergy drives innovation in energy. Powered by decades of entrepreneurial experience and unparalleled execution, we solve the energy challenges facing our customers and communities. We provide power generation and storage solutions at scale around the world to create a cleaner energy future. We develop. We build. We own. We operate. We are...

Descripción - Externa**Financial Crime and Compliance Capabilities**Role PurposeThe responsibility for Fraud Risk Management is within the functional remit of the First Line of Defence and has been established as an enduring Global Wholesale Fraud Risk Management function. The purpose is to support the frontline in identifying potential lending fraud (e.g....