Una firma de servicios profesionales busca un Consultor Due Diligence - Supervisor en Puebla. Este rol incluye la gestión de proyectos del área de Due Diligence y la asesoría a clientes en adquisiciones. Se requiere licenciatura en Contaduría Pública o Finanzas, con al menos 3 años de experiencia en Auditoría Externa y dominio avanzado del inglés. Se ofrecen programas de formación continua en un...
Una firma de servicios profesionales busca un Senior Manager en el área de Strategy and Transactions en Puebla. La posición implica liderar análisis financieros, identificar riesgos en transacciones, y colaborar en informes para los clientes. Se requiere ser profesional en un área relacionada con al menos 9 años de experiencia, dominio de inglés y habilidades analíticas. Se ofrecen oportunidades...
Benefits - Performance bonuses of up to 30% of your monthly salary - Food vouchers, 30-day aguinaldo, and 35% vacation bonus - Comprehensive life and medical insurance - Growth opportunities as we continue to expand—be part of a company that promotes from within! Summary Looking for an entry-level role where you can make a real impact and grow your career? At Cart.com, we’re redefining...
About this opportunity We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic team that is pivotal in maintaining Ericsson’s Ethics and Compliance (E&C) Program and responsible for providing tactical advice to employees globally on anti-bribery and corruption and fraud prevention. The...
Overview 600+ employees, 9 countries, and 1 mission - to amplify the voice of physicians globally. That is where you come in. Helping unite physicians across the world to support better patient outcomes—and even save lives— is an incredible feeling. Join us! What we’re about - Community: with 20+ years of tradition and innovation, our team has built the world’s largest online community of 1.3M...
As an OPTIMA SOLUTIONS SUPERVISOR, you will lead the customer's on-site support operations, ensuring compliance with safety, quality, and cost goals by building work teams focused on improvement. You will report to Optima Solutions Site Manager. Key Responsibilities - To coordinate the activities of Technical Service to the client in the productive area. - Provide information of material...
**Objetivo del Puesto** Desarrollar modelos financieros robustos y realizar análisis económicos y presupuestales para evaluar la viabilidad de proyectos y para el levantamiento de recursos (capital y deuda). Su análisis apoyará la toma de decisiones estratégicas, la captación de inversión y la planificación financiera sostenible de la empresa. **Requisitos del Perfil** - Licenciatura en...
A leading global quality assurance company is looking for a Program Operation Outsource Lead in Mexico, Puebla to manage and lead the execution of Client's Global Human Rights Due Diligence programs. This position involves overseeing a team of Regional Analysts and collaborating with the Client to ensure compliance with human rights standards. The ideal candidate has extensive experience in...
The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...
At BairesDev®, we've been leading the way in technology projects for over 15 years. We deliver cutting-edge solutions to giants like Google and the most innovative startups in Silicon Valley. Our diverse 4,000+ team, composed of the world's Top 1% of tech talent, works remotely on roles that drive significant impact worldwide. Mergers and Acquisitions Analyst at BairesDev We are looking for an...
Overview The Vice President of Development – Mexico & CA, based out of Mexico City, Mexico, oversees the entire process of sourcing and closing new hotel management agreements (HMAs) in the region, focusing on business hotels and resorts. They manage the deal cycle from initiation to approval and execution, coordinating with internal specialists (Feasibility, Legal, Transitions, Technical...
We are looking for people like you to join our Ingenics family! Ingenics is a consulting company that operates internationally. We are distinguished by 40 years of success in providing strategic and project support to medium and large companies, with a presence in various sectors, mainly in the automotive and aerospace industries. Ingenics' portfolio of services includes consulting in process...
**ASESOR/A BANCA EMPRESARIAL (MULTINACIONAL) - PUEBLA** **PROPÓSITO**: Responsable de incrementar la rentabilidad del portafolio de sus clientes X-Border mediante la búsqueda de negocios adicionales y venta cruzada, utilizando sus conocimientos en materia de productos y servicios financieros. Además, es responsable de identificar prospectos X-Border, realizar la prospección hasta generar una...
**Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: The CRIU Analyst is an intermediate position responsible for performing risk and compliance...
A global technology company is seeking a Compliance Officer to support its compliance programs. The role involves leading due diligence activities, managing third-party risks, and drafting compliance reports. Candidates should have over 7 years of experience in compliance, including anti-bribery and corruption compliance, along with strong analytical and communication skills. The position is open...
Position Title:Program Operation Outsource LeadBusiness Unit:ProgramsReports To:Head of Programs, LRQALocation:New York, NYAbout this role:The Program Operations Outsource Lead will be the key point of contact for Client and LRQA. The role is responsible for managing the execution of Client's Global Human Rights Due Diligence (HRDD) programs on behalf of Client. The Program Operations Outsource...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...
The Ops Sup Analyst 2 is an intermediate 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 with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as the liaison between operations staff,...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Conduct...