-Job description Role purpose The jobholder would work in the Major Investigations dedicated to mitigating financial crime damages. The appointee will: - Ensure global processes are followed for the gathering and preservation of evidence according to
-Job description The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder: Operates within the firm’s complex
-Job description Role purpose Financial Crime (FC) focuses on the specific financial crime threats the firm faces now and in the future, pioneering the techniques and technology that protect our business, our customers, and the many
-Job descriptionJob Summary: The Triage stage within FC Investigations is the initial referral point for all leads, internally and externally generated, believed to require investigation or a regulatory filing.The Triage Team is responsible for quickly and
If you’re looking for a career where you can make a real impression, join Global Service Center (GSC) HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations
Head of Risk and Compliance Technology MX and LAM Role Purpose: The Head of Risk & Compliance MX and LAM will lead technology services in the region, ensuring operational resilience and building delivery capability for global solutions. Responsibilities Provide consultancy
Requisition ID: *- Job Category: Finance & Control- Career level: Specialist- Contract type: Permanent- Location: Puebla, MX Requisitos del puesto - Educación: Universitario con título en Contabilidad. - Inglés intermedio conversacional - Experiência min. 3 años en
-Job description Role purpose - Support the Chief of Staff, Risk and Compliance LAM/MX Head driving strategic initiatives across the function and maintain proper Risk & Compliance governance across LAM. - Assist the Chief of Staff, Risk and
Vice President, Corporate Sustainability, (Mexico & LAM) and Mexico Foundation Head Cuauhtemoc, Distrito Federal, MX, * The role ensures HSBC delivers: Senior oversight of the delivery of the banks net zero and sustainability commitments and obligations across Mexico
Requisition ID: *- Job Category: Manufacturing- Career level: Manager- Contract type: Permanent- Location: Puebla, MX Internal Audit Manager Latin America (LAM) As an Internal Audit Manager, you will be responsible for the planning and execution of Internal audits
Req ID: At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio
MANAGER HEALTH & SAFETY, ENVIROMENTAL AND ENERGY RETAIL LAM ROLE PURPOSE - Lead and execute the Health & Safety strategy for adidas Retail Operations across Latin America (LAM), ensuring compliance with corporate standards and local regulations across multiple
Purpose & Overall Relevance for the Organization: - Drive category business success and execution within guidelines set by LAM BUs and Global. - Key Responsibilities: - Generate the briefing with local expertise to the CTC range architecture
Purpose & Overall Relevance for the Organization: - Drive the budget, forecasting and consolidation processes for wholesale, and franchise in the country. The cornerstone activity of this role is driving consistency and alignment of planning, reporting
Manager Sports Marketing Players & Scouting- Purpose & Overall Relevance for the Organization: - Plan, build, and manage the Attack Plan, delivering a strong Sports Marketing Football Portfolio portfolio, supporting brand and category objectives. Provide full
HR Manager- Department: Human Resources Direct Reporting Line: Sr. Manager HR Business Partner Indirect/Second Reporting Line: - Subsidiary/Country: LAM Location: Mexico GSMS Grade: M4 Personnel managed: No Budget managed: - Purpose & Overall Relevance for the Organization:
Purpose & Overall Relevance for the Organization: - Responsible for the overall tax compliance of adidas Group and tax optimization within the frames of the applicable tax legislation. Assisted with tax audits, prepared periodic tax work
Requisition ID: * - Job Category: Legal & Compliance - Career level: Specialist - Contract type: Permanent - Location: Puebla, MX Accounts Receivable Analyst Objective : Requirements : Education :Bachelors degree in Accounting or a related field.
If youre looking for a career where you can make a real impression, join our Global Service Center (GSC) - HSBC and discover how valued youll be. We are currently seeking an experienced professional to join
Jr. Marketing Analyst Location: Mexico City, MEX, MX Work Arrangement: Hybrid—attend office Tuesday and Thursday. Markem‑Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full line of reliable and innovative inkjet, thermal