Trabajos
>
Mexico City

    Financial Compliance Associate - Mexico City, México - Orbia

    Orbia
    Default job background
    Descripción

    You're purpose driven. Growth minded. Ready to stretch your potential. That's the spirit of the community you'll find at Orbia: where the purpose to advance life around the world drives our global team of over 23,000 every single day.

    From creating solutions to deliver clean water, secure food supplies and reliable information to steering material advances that power the future of green and smart cities, transportation, and healthcare, we never settle for "good enough" when there's an opportunity to make life better. Where purpose comes to life, it changes lives. This is what we live for.

    Financial Compliance Associate

    Orbia is looking for a Financial Compliance Associate, to be based out of Mexico (Remote).

    Main Purpose:

  • Primarily support testing of Financial Internal Controls implemented in the Corporate offices and each Business Group.
  • Perform other functions such as support training of controls implemented, preparation of training documents and monitor Q&A, testing of implemented controls.
  • Support maintaining controls of the SOX System, as an Administrator.
  • Main Resoponsibilities:

  • Primarily support testing of Financial Internal Control

  • Laudex

    Compliance Associate

    hace 3 semanas


    Laudex Ciudad de México

    Importante financiera con presencia nacional, por crecimiento te invita a formar parte de su equipo como: · **Compliance Associate** · **¿Qué perfil buscamos?**: · - Licenciatura titulada en derecho. · - Experiência mínima de 1 año como compliance associate. · - Conocimiento en t ...


  • Kroll Ciudad de México

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We ...


  • Kroll Ciudad de México

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · W ...


  • Kroll Ciudad de México

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. · W ...


  • Global Green Growth Institute Ciudad de México

    **PURPOSE**: · - Support projects impleentation on climate finance driven by GGGI Mexico, in alignment with GGGI Mexico's Country Programme Framework, in close collaboration with GGGI's team and partners · - Develop sustainable/green/climate/fiduciary-compliance policies, procedu ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **6/13/2023** · **Company**: · **243** · **What are we looking for?** · About you Insert the profile description here Your experience Insert the profile requirements here · **Overview** · Overview · Inse ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **3/20/2023** · **Company**: · **243** · **What are we looking for?** · About you · Insert the profile description here · Your experience · Insert the profile requirements here · **Overview** · Overview ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **3/26/2023** · **Company**: · **243** · **What are we looking for?** · About you · Insert the profile description here · Your experience · Insert the profile requirements here · **Overview** · Overview ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **1/27/2023** · **Company**: · **243** · **What are we looking for?** · About you Insert the profile description here Your experience Insert the profile requirements here · **Overview** · Overview · Inse ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **2/10/2023** · **Company**: · **243** · **What are we looking for?** · Si cuentas con conocimiento en: Metodologías Ágiles Áreas y/o procesos con impacto en Compliance Gestión de casos AML Due diligence ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **2/24/2023** · **Company**: · **243** · **What are we looking for?** · Si cuentas con conocimiento en: · - Metodologías Ágiles · - Áreas y/o procesos con impacto en Compliance · - Gestión de casos AML · ...


  • BBVA Ciudad de México

    **Area**: · **REGULATION & INTERNAL CONTROL** · **Deadline for applying**: · **3/10/2023** · **Company**: · **243** · **What are we looking for?** · Si cuentas con conocimiento en: Metodologías Ágiles Áreas y/o procesos con impacto en Compliance Gestión de casos AML Due diligence ...


  • Mastercard Tlahuac, México

    Our Purpose · We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financi ...


  • Kroll México

    Associate, Compliance Risk and Diligence · CDMX, Mexico · CDMX, Mexico | Compliance Risk and Diligence | · In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired w ...


  • bbva Ciudad de México

    Area: · REGULATION & INTERNAL CONTROL · Deadline for applying: · 6/6/2024 · Company: · 243 · What are we looking for? · STEM talent in the BBVA group: What we offer you? · You will be part of a team of more than Technology and Data experts, in 25 countries, whose aim is to take ...


  • Banco Bilbao Vizcaya Argentaria S.A. Xico, México

    Diferida- AML Compliance Associate- Metodologías de Riesgo PLD (Ciudad de México, Cuauhtémoc)Si te interesa formar parte de nuestro equipo, esta oportunidad es para ti. · La vacante tiene un esquema laboral de asistencia presencial, con sede en la Torre BBVA · Los requisitos que ...

  • Citi

    Ops Support Associate 2

    hace 3 semanas


    Citi Ciudad de México

    The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination w ...


  • Citi Ciudad de México

    The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination w ...

  • Citi

    Ops Support Associate 2

    hace 2 semanas


    Citi Ciudad de México

    The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination w ...


  • Citi Ciudad de México

    The Ops Support Associate 2 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination w ...