Una firma de servicios profesionales busca un Consultor Due Diligence - Supervisor en Puebla. Este rol incluye la gestión de proyectos del área de Due Diligence y la asesoría a clientes en adquisiciones. Se requiere licenciatura en Contaduría Pública o Finanzas, con al menos 3 años de experiencia en Auditoría Externa y dominio avanzado del inglés. Se ofrecen programas de formación continua en un...
Una firma de servicios profesionales busca un Senior Manager en el área de Strategy and Transactions en Puebla. La posición implica liderar análisis financieros, identificar riesgos en transacciones, y colaborar en informes para los clientes. Se requiere ser profesional en un área relacionada con al menos 9 años de experiencia, dominio de inglés y habilidades analíticas. Se ofrecen oportunidades...
Benefits - Performance bonuses of up to 30% of your monthly salary - Food vouchers, 30-day aguinaldo, and 35% vacation bonus - Comprehensive life and medical insurance - Growth opportunities as we continue to expand—be part of a company that promotes from within! Summary Looking for an entry-level role where you can make a real impact and grow your career? At Cart.com, we’re redefining...
About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...
As an OPTIMA SOLUTIONS SUPERVISOR, you will lead the customer's on-site support operations, ensuring compliance with safety, quality, and cost goals by building work teams focused on improvement. You will report to Optima Solutions Site Manager. Key Responsibilities - To coordinate the activities of Technical Service to the client in the productive area. - Provide information of material...
We are looking for people like you to join our Ingenics family! Ingenics is a consulting company that operates internationally. We are distinguished by 40 years of success in providing strategic and project support to medium and large companies, with a presence in various sectors, mainly in the automotive and aerospace industries. Ingenics' portfolio of services includes consulting in process...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...
**ASESOR/A BANCA EMPRESARIAL (MULTINACIONAL) - PUEBLA** **PROPÓSITO**: Responsable de incrementar la rentabilidad del portafolio de sus clientes X-Border mediante la búsqueda de negocios adicionales y venta cruzada, utilizando sus conocimientos en materia de productos y servicios financieros. Además, es responsable de identificar prospectos X-Border, realizar la prospección hasta generar una...
OverviewThe Vice President of Development – Mexico & CA, based out of Mexico City, Mexico, oversees the entire process of sourcing and closing new hotel management agreements (HMAs) in the region, focusing on business hotels and resorts.They manage the deal cycle from initiation to approval and execution, coordinating with internal specialists (Feasibility, Legal, Transitions, Technical Services)...
**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The CRIU Analyst is an intermediate position responsible for performing risk and compliance...
**Your Tasks**: - Responsibilities- Satisfy the demands of the customer by providing the highest level of customer service through maintaining the relationship with the customer and KIRCHHOFF Automotive while maximizing on the opportunity to receive future business. - Provide leadership, coaching and counseling to all direct reports. - Act as a liaison between customer and KIRCHHOFF Automotive in...
REGIONAL LEGAL COMPLIANCE & DPO LEADER - AMERICAS - Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution! - OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized...
Build a Bigger, Better, Bolder FutureImagine working for a company that measures its success based off the growth of its colleagues, a company that invests in its future by investing in you.Your MissionPrimary contact for franchisees in assigned region and acts as the designated general management contact for their business. Responsible for overseeing franchise operations, preparing and...
The International Subsidiary Banking strategy is to provide consistent, in-depth and dedicated coverage across the HSBC network with the end goal to deepen our relationship with our clients. The International Subsidiary Banking business is a significant contributor of revenue to Corporate Institutional Banking (Former GB) and consists of a network of dedicated bankers across more than 50...
DESCRIPTION At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is seeking Station Manager with the chance to be based in Puebla, MX. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. Three key areas that you...
Seller Verification SpecialistEtsy is the global marketplace for creative goods. We build, power, and evolve the tools and technologies that connect entrepreneurs with buyers around the world. As an Etsy employee, you'll tackle problems alongside hard-working coworkers committed to Keeping Commerce Human. We're large enough that you'll focus on meaningful, sophisticated challenges, but small...
A global technology company is seeking a Compliance Officer to support its compliance programs. The role involves leading due diligence activities, managing third-party risks, and drafting compliance reports. Candidates should have over 7 years of experience in compliance, including anti-bribery and corruption compliance, along with strong analytical and communication skills. The position is open...
Senior Manager en el área de Strategy and Transactions - Transaction DiligenceSobre EY Parthenon México.EY Parthenon es la práctica de estrategia y transacciones de EY una de las firmas de servicios profesionales más grandes del mundo. En México estamos comprometidos a ayudar a las organizaciones a enfrentar sus desafíos más complejos y a aprovechar las oportunidades de crecimiento. Nuestro...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...