- 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.
- Primarily support testing of Financial Internal Control
-
Compliance Associate
hace 3 semanas
Laudex Ciudad de MéxicoImportante 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 ...
-
Associate, Compliance Risk and Diligence
hace 3 semanas
Kroll Ciudad de MéxicoIn 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 ...
-
Associate, Compliance Risk and Diligence
hace 3 semanas
Kroll Ciudad de MéxicoIn 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 ...
-
Associate Manager, Compliance Risk and Diligence
hace 3 semanas
Kroll Ciudad de MéxicoIn 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 ...
-
Esg and Compliance Senior Associate, Mexico
hace 3 horas
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 ...
-
Compliance Testing Associate Business Execution Ii
hace 3 semanas
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 ...
-
Aml Compliance Associate Business Execution Ii a Mx
hace 3 semanas
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 ...
-
Customer Compliance Discipline Associate I Mx 2
hace 3 semanas
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 ...
-
Compliance Cross Associate Business Execution Ii Mx
hace 3 semanas
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 ...
-
Caml Compliance Associate Business Execution Ii a
hace 1 semana
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 ...
-
Aml Compliance Associate Business Execution Ii a Mx
hace 3 semanas
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 ...
-
Associate Analyst, Legal Compliance
hace 4 días
Mastercard Tlahuac, MéxicoOur 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 ...
-
Associate, Compliance Risk and Diligence
hace 1 semana
Kroll MéxicoAssociate, 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 ...
-
compliance cross associate business execution i
hace 1 semana
bbva Ciudad de MéxicoArea: · 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, MéxicoDiferida- 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 ...
-
Ops Support Associate 2
hace 3 semanas
Citi Ciudad de MéxicoThe 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 ...
-
Analista Back Office Personas Morales
hace 2 semanas
Citi Ciudad de MéxicoThe 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 ...
-
Ops Support Associate 2
hace 2 semanas
Citi Ciudad de MéxicoThe 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 ...
-
Analista de Datos/ Reportería Área de
hace 3 semanas
Citi Ciudad de MéxicoThe 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 ...
Financial Compliance Associate - Mexico City, México - Orbia
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:
Main Resoponsibilities: