Empleos de senior due diligence en 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...

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...

Forvis Mazars Mexico is seeking an International Tax Senior to join our growing International Tax Services practice. This role is ideal for professionals who are passionate about cross-border taxation, technical problem-solving, and supporting multinational clients in navigating complex tax challenges.As an ITS Senior, your primary mission is to ensure that clients' international operations...

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...

**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...

REGIONAL LEGAL COMPLIANCE & DPO LEADER - AMERICAS - Hungry for challenges? Join a group with innovation at its heart and contribute to the automotive revolution! - OPmobility is a world-leading provider of innovative solutions for a unique, safer and more sustainable mobility experience. Innovation-driven since its creation, the Group develops and produces intelligent exterior systems, customized...

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 investigations...

**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...

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...

Senior Manager en el área de Strategy and Transactions - Transaction DiligenceSobre 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...

The Execution Intermediate 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...

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...

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 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...

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...

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...