Custody Tax Operations
hace 24 horas
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions.**Responsibilities**:- Process securities transactions, provide analytic input for traders and aid in review of derivative products- Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership- Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services- Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements- Escalate transaction processing issues to the appropriate department and collaborate on a solution- Design and analyze moderately complex reports, in coordination with standards set by direct leadership- Assist with control activities, and the launch of new products and services- Ensure processes adhere to audit and control policies**Qualifications**:- 0-2 years of relevant experience- Fundamental understanding of Treasury products, accounting and regulatory policies- Proven ability to perform various concurrent activities/projects in a high-risk environment- Ability to work in a fast-paced environment- Demonstrated knowledge of macros**Education**:- Bachelor’s Degree/University degree or equivalent experience in Business, Accounting, or FinanceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.- ** English (writte / read / speak) - Advanced (indispensable)**:- ** Lic. Contabilidad, Finanzas (o afín)**:- ** Diplomado / especialidad en Impuestos (deseable)**:- ** Experiência en el giro bancario / financiero**- **Job Family Group**:Operations - Transaction Services- **Job Family**:Securities and Derivatives Processing- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting
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Tax Manager
hace 1 semana
Tlahuac, México DiDi Global A tiempo completoCompany Overview:DiDi Global Inc. is the world’s leading mobility technology platform. It offers a wide range of app-based services across markets including Asia-Pacific, Latin America and Africa, including ride hailing, taxi hailing, chauffeur, hitch and other forms of shared mobility as well as auto solutions, food delivery, intra-city freight, and...
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In-business Operational Taxes Senior Analyst
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Tlahuac, México Citi A tiempo completo**_Excited to grow your career?_**We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply!Our people make all the difference in our success.- **About the job**:The...
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Cbm in Business Taxes
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Tlahuac, México Citi A tiempo completo**Responsibilities**:- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program.- Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...
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Especialista Sr. Impuestos
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Tlahuac, México Bridgestone Mexico A tiempo completoInformación de la Compañía: Bridgestone Americas and its subsidiaries manufacture, sell and service Bridgestone and Firestone and associate brand tires to meet the needs of their customers, maintaining wholesale and original equipment sales operations across a broad line of products, including passenger, light truck, commercial truck and bus,...
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Accountant
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Tlahuac, México TC Energy A tiempo completoDetermined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...
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Analista de Nómina
hace 1 semana
Tlahuac, México Citi A tiempo completoThis position performs validations and reconciliations to ensure integrity, quality and tax compliance across the end-to-end payroll process. **Responsibilities**: Validations/reconciliations to ensure integrity & quality in payroll calculations. Social security reporting and payments through IDSE IMSS and SUA. Identify issues in transactional processes,...
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Finance Compliance Sr. Program Manager
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Tlahuac, México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. A tiempo completo7+ years of owning program strategy, end to end delivery, and communicating results to senior leadership experience - 7+ years of managing stakeholders in cross-functional project experience - Experience working cross functionally with tech and non-tech teams - Bachelor's degree or certificate of completion of studies required - Experience in Tax Compliance...
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International Traffic Operator
hace 2 semanas
Tlahuac, México International Nonwovens manufacturing Co. A tiempo completo**Vacante para la empresa International Nonwovens manufacturing Co. en Tultitlán, Estado de México**: **International nonwovens, acrylic teread and polypropylene honeycomb manufacturing company requieres**: **International Traffic Operator** **Mission of the position** The development of strategies to guarantee the opportune process of importing raw...
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Supervisor, Accounting
hace 3 semanas
Tlahuac, México Epson America, Inc A tiempo completo**Responsible for**:- Making of financial statements and executive reports according to USGAAP´s international standards, the fulfillment of the corporative normativity about accounting and tax aspects, control and payment of the different goods and services suppliers, processes standardization between subsidiaries, coordination and attention of the...
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Treasury Risk Analyst Ii
hace 1 semana
Tlahuac, México Citi A tiempo completo**Responsibilities**: - Verify the proper recording of banking operations, as well as the identification and follow-up of items in reconciliation. - Ensure that all operations carried out by the treasury are correctly and timely in the administrator's accounting. - Permanently check the balance of checking accounts used by the administrator to perform...