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    91 trabajos - Página 4 de 7 (0.01 segundos)
    HSBC Group
    |
    Ciudad de México, Distrito Federal
    - hace 3 días
    Senior Data Scientist LAM. Role Purpose. Financial Crime Threat Mitigation (FCTM) focuses on the... Recruiting and managing a high performing team of data scientists, data analysts and quantitative...
    Citigroup Inc
    |
    México
    - hace 10 días
    Analysts are responsible for performing the Compliance reviews to certain new and existing high risk... Financial crime investigations. General understanding of Senior Public Figures, Money Service...
    DXC Technology
    |
    Guadalajara, Jalisco
    - hace 15 días
    Meets with senior members in an observer capacity to learn about business priorities. Learns to use supply chain and financial modeling tools. Engages with partners projects. Performs tasks as...
    Hewlett Packard
    |
    Guadalajara, Jalisco
    - hace 1 día
    Review monthly and quarterly warranty results with senior leaders providing insightful commentary on... Typically 6. years of experience as a financial analyst. Typically experienced in more than one finance...
    HP
    |
    Guadalajara, Jalisco
    - hace 3 días
    Identifies issues and proposes solutions to a more senior individual contributor or manager. Represents... Typically 4. years of experience as a financial analyst. Typically experienced in more than one finance...
    HPE
    |
    Tlaquepaque, Jalisco
    - hace 3 días
    Assesses timing for audit planning. Guides audit analysts and specialists, and writes audit reports for... Provides recommendations on leading practices to minimize risk or to comply with legal financial...
    HSBC Group
    |
    Ciudad de México, Distrito Federal
    - hace 2 días
    Senior Products and Standards Manager, Integration, Financial Crime Threat Mitigation (FCTM... A)Ensuring timely production and meeting of deadlines across the regional analyst corps. B)Coordinate...
    DXC Technology
    |
    Tlaquepaque, Jalisco
    - hace 1 día
    Researches tax laws and regulations. summarizes for review by a more senior individual contributor or... Knowledge and Skills Required. Demonstrated knowledge of professional accounting and financial reporting...
    Citigroup Inc
    |
    Mexico
    - hace 3 días
    Work jointly with Costa Rica Financial ReportingOperations and GPO on negotiating implementing... Manage BSS staff and delivery of all BSSdeliverables. Responsibilities. Serve as seniorSubject Matter...
    HP
    |
    Tlaquepaque, Jalisco
    - hace 4 días
    May provide mentoring and guidance to lower level employees. Responsibilities. Uses financial statements... Interacts with customers of the highest monetary value and builds relationships with senior executives...
    Hewlett Packard
    |
    Tlaquepaque, Jalisco
    - hace 5 días
    May provide mentoring and guidance to lower level employees. Responsibilities. Uses financial statements... Interacts with customers of the highest monetary value and builds relationships with senior executives...
    HSBC Group
    |
    Ciudad de México, Distrito Federal
    - hace 9 días
    Recruiting and managing a high performing team of data scientists, data analysts and quantitative... or as a senior compliance or technology manager within a global firm, in the financial services industry...
    Citigroup Inc
    |
    Mexico
    - hace 3 días
    Senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi... Strong financial management background. Proven ability to execute concurrently on a portfolio of high...