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Keywords: Control , Location: Veracruz, Ver.

Page: 86

Loan Reconciliation Governance And Controls Sr. Manager (Hybrid)

while providing oversight from a control point of view. This role requires a deep understanding of operational flows for commercial... and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Project Manager Risk And Control - C12

, directing and coordination of day-to-day activities of running a program or portfolio of programs. - Ensures change control... are assigned to program & monitor commitment.Ensure change control is executed throughout program. - Identifies, documents...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Equities Middle Office Control Analyst

Control Analyst **Role Purpose**:Responsible for managing post trade support activities such as intersystem break... teams, Product Control and external counterparties to resolve trade discrepancies and escalation issues. - Compile daily...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

First Line Risk And Control

and management of non-financial risks in the First Line of Defence. The jobholder should provide specialist risk and control advice... and/or support, challenges and insights, promoting risk and control monitoring and decision-making. Principal Accountabilities...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

C11 Product Control Intermediate Analyst (Mexico

is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation... control and product P&L and balance sheet reporting. **Responsibilities**: - Solve issues under little to no supervision...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Alcm - Governance And Control

of **Manager - Asset, Liability and Capital Management (ALCM)** **Role purpose**: The role executes control governance analytics... production of regulatory reporting as backup. The role holder will: - Monitor liquidity reporting control governance...

Company: HSBC
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Analista De Control De Balance Iii

and accuracy of deliverables. - Leadership and risk and control basic skill set to ensures effective controls as agreed... are in place. - **Job Family Group**: Finance - **Job Family**: Balance Sheet Control - **Time Type**: Full time - Citi...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Inventory Control Representative

- Performs scheduled and on demand cycle counts. - Identifies inventory variances. - Validate and control Outbound Process... - Reports KPI ´s - Control activities for the Outbound Process **Qualifications**: - High School Diploma or International...

Company: Ups Mexico
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Balance Sheet Controls Group Manager- Global Lending Operations (Hybrid)

, and recording of period-end adjustments impacting financial reporting Develop and enhance the key balance sheet control processes... in partnership with GLO, Finance, and relevant risk and control groups On behalf of GLO, partner with and influence senior...

Company: Powertofly
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Data Quality Control Sr. Analyst

**: Now we are looking for this position: **Data Quality Control Sr. Analyst** **Main Purpose** - Responsible for perform and enhance the Data Quality... Control processes for all Revenue Management Advanced Descriptive and Predictive Analytics Tools (LATAM). _ - Develop...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Product Control Avp

in coordination with the Finance team. The overall objective of this role is to control and support data integrity and general ledger... reconciliation, profit attribution and new activity analysis, valuation control and product P&L and balance sheet reporting...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Data Quality Control Sr. Analyst

** Now we are looking for this position: **Data Quality Control Sr. Analyst** **Main Purpose** - Responsible for perform and enhance the Data Quality... Control processes for all Revenue Management Advanced Descriptive and Predictive Analytics Tools (LATAM). _ - Develop...

Company: PepsiCo
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Product Control Analyst

is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation... control and product P&L and balance sheet reporting. **Responsibilities**: - Monitor, assess, analyze, and evaluate...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Analista De Control De Balance Ii

**: - Bachelors degree - **Job Family Group**: Finance - **Job Family**: Balance Sheet Control - **Time Type**: Full time...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Senior Manager, Loan Reconciliation & Controls (Hybrid)

A global financial institution is seeking a Loan Reconciliation Governance and Controls Sr. Manager in Mexico City. This critical full-time role involves overseeing a team that manages governance, resolves loan processing reconciliation bre...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Global Lending Balance Sheet Controls Lead

A global financial services firm located in Mexico City seeks a Balance Sheet Controls Group Manager to oversee core accounting processes and lead a team. The ideal candidate will have over 10 years of experience in the financial services i...

Company: Powertofly
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Controls And Audits - Project Manager

The Credit Portfolio Senior Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to monitor the Citi portfolio and identify credit migration in coordination w...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Associate Director, Business Intelligence

reviews and quality control, as well as training and mentoring Team leadership and line management Manage a group of direct...

Company: Control Risks
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Researcher, Third-Party Due Diligence

Benefits Control Risks offers a competitively positioned compensation and benefits package that is transparent and summarised... on company and individual performance. Control Risks supports hybrid working arrangements, wherever possible, that emphasise the...

Company: Control Risks
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026

Associate Director, Investigations & Regional Intelligence

A global risk management consultancy is seeking an experienced Associate Director in Mexico City to lead investigative projects and manage a growing team. The role includes conducting sophisticated research, maintaining client relationships...

Company: Control Risks
Location: Veracruz, Ver.
Posted Date: 08 Feb 2026