Empleos de Due en Estado de Puebla

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...

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...

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...

Your Tasks - Responsibilities- Satisfy the demands of the customer by providing the highest level of customer service through maintaining the relationship with the customer and KIRCHHOFF Automotive while maximizing on the opportunity to receive future business. - Provide leadership, coaching and counseling to all direct reports. - Act as a liaison between customer and KIRCHHOFF Automotive in all...

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...

¡Forma parte de nuestro equipo Global! Puesto: Enhanced Due Diligence Analyst en Cumplimiento Legal ¿Quiénes somos? En Intermex, estamos dedicados a "Mover dinero e información mejor, más rápido y de manera más segura que cualquiera." Nuestro compromiso con el servicio al cliente, la toma de decisiones basadas en hechos y el enfoque en nuestros empleados nos posicionan como líderes en la...

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 in the world, with operations in 64 countries and territories. We are currently seeking an experienced professional to join our team in the role of Data Services Group Analyst Data...

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 Manager at BairesDev We are looking for an M&A...

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...

Datacultr is a global Digital Operating System for Risk Management and Debt Recovery, we drive Collection Efficiencies, Reduce Delinquencies and Non-Performing Loans (NPL's). Datacultr is a Digital-Only provider of Consumer Engagement, Recovery and Collection Solutions, helping Consumer Lending, Retail, Telecom and Fintech Organizations to expand and grow their business in the under-penetrated...

Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - A completed Bachelor's Degree or 2+ years Amazon experience. - 4+ years of General Experience - 2+ Year(s) as people manager (5+ direct reports) - English Intermediate-advanced proficiency (B2) - Data management tools, Excel. **Locations were this role can be hired**: - Puebla At Amazon, we're working to be...

**Description**: **Gordian Staffing, A New Way of HR** We specialize in aiding small and medium-sized enterprises in the US and Canada, making business more accessible through specialized services and top-tier people solutions. Our relentless pursuit of growth empowers organizations to consistently achieve superior results in their markets. Our client is a full-service real estate with over 40...

At Oliver Wyman, a Marsh (NYSE: MRSH) business, we bring deep industry insight, bold innovation, and a collaborative approach that cuts through complexity to help organizations navigate their most defining transformative moments.As a business of Marsh, we work alongside the world's leading experts across risk, reinsurance and capital, people and investments, and management consulting. Together...

KPMG es Firma líder en servicios profesionales de Auditoría, Impuestos y Asesoría que ofrece a nuestros clientes experiencia global y un amplio conocimiento local. Tenemos presencia en más de 155 países siendo más de 155,000 profesionales y en México, contamos con oficinas en 17 estados con más 2,800 empleados.Consultor Due Diligence - Supervisor§ PerfilCarrera: Lic. Contaduría Pública, Finanzas,...

Senior Manager en el área de Strategy and Transactions - Transaction Diligence Sobre EY Parthenon México. EY Parthenon es la práctica de estrategia y transacciones de EY una de las firmas de servicios profesionales más grandes del mundo. En México estamos comprometidos a ayudar a las organizaciones a enfrentar sus desafíos más complejos y a aprovechar las oportunidades de crecimiento. Nuestro...

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...

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...

Especialista En Due Diligence Para Fusiones Y Adquisiciones Kpmg México • Puebla (de los Angeles), México Descripción del trabajo Una firma de servicios profesionales busca un Consultor Due Diligence - Supervisor para gestionar proyectos del área de Due Diligence y asesorar a clientes en procesos de adquisiciones. Se requiere Licenciatura en Contaduría Pública, Finanzas o afines, con mínimo 3...

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...

Una firma de servicios profesionales busca un Consultor Due Diligence - Supervisor en Puebla. Este rol implica gestionar proyectos del área de Due Diligence y asesorar a clientes en adquisiciones. Se requiere una licenciatura en Contaduría Pública, Finanzas o disciplinas afines, con al menos 3 años de experiencia en Auditoría Externa y un dominio avanzado del inglés. Se ofrecen programas de...