Link-Worldwide busca un profesional para ser el vínculo entre normativa y tecnología en su fintech. El candidato ideal debe tener experiencia mínima de 4 años en análisis de pruebas y una licenciatura en sistemas computacionales. El
Link-Worldwide is looking for a compliance professional in Valle de Chalco Solidaridad, Mexico to assist in designing and implementing compliance testing and assurance programmes. You will leverage your experience to drive project plans and improve adherence to regulatory requirements.The
Link-Worldwide is looking for an RCOO Testing Manager based in Cuauhtemoc, Mexico. This role focuses on scoping and executing control testing to ensure effective risk management within the organization.The ideal candidate will have over 3 years of experience
HSBC is looking for a RCOO Testing Manager in Cuauhtemoc, Mexico. This role involves scoping and executing control testing across various risks, ensuring effective risk management within the organization. The idóneo candidate will have at least 3 years
Link-Worldwide is seeking an Intermediate Analyst in Business Control for its office in Valle de Chalco, Estado de México. The role involves resolving cross-functional issues, ensuring compliance with regulations, and analyzing processes for risk assessment. The successful
Are you inspired by challenging the status quo? Do you thrive in collaborative environments that drive results? If so, Gates could be for you. Let’s simplify it, think belts and hoses. Found in motorcycles, conveyor belts,
About RevolutMore visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. So far, we have 13,000+ people working around the world, from our offices and remotely, to
Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we are helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments
Key ResponsibilitiesEstablish governance and controls over corporate tax reporting and compliance.Define and maintain SLAs with areas providing data or documentation for tax filings and reporting.Lead initiatives to improve and automate the compliance process.Prepare and submit Corporate Tax Reports
Link-Worldwide in Mexico is seeking an Operational & Compliance Analyst to optimize processes related to vendor administration, report management, and compliance.This role requires advanced analytical skills and effective communication for interaction with global teams.Responsibilities include processing timesheets, managing
Overview If youre looking for a career where you can make a real impression, join our Integral Service Center - HSBC and discover how valued youll be. We are currently seeking an experienced professional to join
Link-Worldwide is seeking a SOX Compliance Manager in Mexico City to lead SOX control testing and ensure appropriate controls are in place. The ideal candidate will have over 8 years of experience in multinational firms, particularly in Financial
PowerToFly is seeking experienced compliance and audit professionals in Mexico to lead control testing and contribute to AI-driven compliance optimization. In this hybrid role, you will improve workflows, collaborate with various teams, and ensure compliance with industry standards. The adecuado
About the Role The Compliance Specialist is responsible for ensuring all service workers, vendors, and operational partners meet required compliance standards prior to activation and throughout engagement. This role manages onboarding workflows, background screening processes, and compliance tracking systems
Location: Cuauhtemoc, Distrito Federal, MX, * Brand: HSBC Area of Interest: Strategy and Planning Closing Date: Hybrid Worker The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP),
Link-Worldwide seeks an RCOO Testing Manager to execute controls testing and ensure robust risk oversight. You will support the Risk and Control Oversight Office in implementing a controls testing program and lead evaluations of control designs. Ideal candidates will
Overview Link-Worldwide is seeking a Compliance Specialist based in Valle de Chalco Solidaridad, Estado de México. The role involves executing compliance testing plans, analyzing regulations, and advising teams on compliance issues. The idóneo candidate will have over 5 years of
Orbia group is seeking a SOX Compliance Manager in Mexico City. This role involves leading SOX control testing, documenting business processes, and ensuring effective internal controls are maintained.The idóneo candidate will have over 8 years of experience in
Link-Worldwide is seeking an Internal Control specialist to provide independent assessment of the control environment in compliance with Zurich Policies. The role involves managing end-to-end testing processes while maintaining critical BU relationships and reviewing test quality. Ideal candidates
As a Senior Product Compliance Engineer within the Product Compliance team, you will ensure Logitech products remain compliant throughout their entire product lifecycle. You will interface with engineering, product management, operations, legal and quality teams to drive the