Financial Reporting

-Job description**Role purpose****Main activities**- Lead a group of investigators focused on Financial Crime (FC) Risk cases and responsible to filled Suspicious Activity Report (SAR) to the local authorities when required.- Support and provide Subject Matter Expert (SME) input on strategic financial crime project and specific initiatives to support the...

**Role Purpose**The Mexico Local Regulatory Reporting Governance Head is responsible for ensuring the effective management of Non-Financial Risks (NFR) across the Mexico & LAM Finance function and to provide oversight of the end-to-end process of all local regulatory reports including leading the escalation of reporting fails to local governance forum....

**Vacante para la empresa WORKBOX en Cuauhtémoc, Ciudad de México**: **Financial Analyst** **Location**: Mexico City (Condesa/Roma) **Salary**: $15,000 $18,000 MXN net per month **Schedule**: Monday to Friday, 9:00 AM 6:00 PM **Work Mode**: Hybrid **About the Role** We are looking for a **Financial Analyst** with strong analytical skills and a proactive...

-Job description**Role purpose** - Establish governance and controls over corporate tax reporting and compliance. - Define and maintain SLAs with areas providing data or documentation for tax filings and reporting. - Lead initiatives to improve and automate the compliance process. **Main activities** - Prepare and submit Corporate Tax Reports under IFRS,...

Esta vacante viene de la bolsa de empleo Vacante para la empresa MV Headhunter en Cuauhtémoc, Ciudad de MéxicoDesafios Clave:Leading a complex post-merger transition from NIF to US GAAP while ensuring timely SOX compliance across integrated financial systems.Integrating local operations with US headquarters, ensuring accurate and timely financial...

**Role purpose****Main activities**:- Support communication with Mexico local regulators (CNBV and Banxico) ensuring all new regulatory requirements are met.- Review and challenge of the monthly RWAS for Mexico for both local and Group Reporting.- Review and challenge of the monthly RWAS for LATAM regions for Group Reporting.- Support communication with...

**Accounting Supervisor - Mexico**Are you passionate about helping others and providing a world-class customer experience? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Accounting Supervisor.**Western Union powers your...

FC Investigative ReportingRole purposeThe appointee is responsible for the effective application of financial crime risk management and prevention policies and procedures. The appointee would also contribute to the analysis of cases and the timely implementation of the Group and local regulators' policies..Main activitiesConducting effective and timely...

-Job description**Role purpose** Support to Tax function oriented to 4 main activities: Tax Compliance & Reporting, Governance & Risk Management, Process Optimization & Innovation and Business Advisory & Strategic Support. **Main activities** - 1. Tax Compliance and Reporting_ - Lead the agile tax compliance process for all legal entities in Mexico,...

-Job description**Role purpose**Support to Tax function oriented to 4 main activities: Tax Compliance & Reporting, Governance & Risk Management, Process Optimization & Innovation and Business Advisory & Strategic Support.**Main activities**- 1. Tax Compliance and Reporting_- Lead the agile tax compliance process for all legal entities in Mexico, ensuring...