TRABAJO COMPLIANCE AUDIT LEAD CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Bribery act local compliance rules and regulations... export compliance standard and other associated regional and site-based requirements...

• experience developing and submitting it audit and compliance reports... • demonstrated ability to apply it-related knowledge and experience in solving compliance...

The audit manager is an intermediate level position responsible for contributing to the effective execution of citi’s internal audit (ia) function, in coordination...

To enable global audit to achieve our strategic goals... this is achieved through conducting robust, risk-focused audits based on an annual audit and risk plan which...

The audit manager is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in coordination...

Position overview as the r&d senior manager for cooling drink equipment (cde), you will lead innovation by identifying and developing new technologies to enhance...

Job family group: internal audit ------------------------------------------------------ job family: audit ------------------------------------------------------...

Amazon is seeking an energetic and enthusiastic vat compliance tax analyst to work in its international indirect tax compliance team based in mexico city, mexico...

Engagement economics, billing and collection, performance appraisals, time reporting, personal independence and compliance requirement... uphold and reinforce professional...

Engagement economics, billing and collection, performance appraisals, time reporting, personal independence and compliance requirement... model and reinforce professional...

Support new trade compliance and logistics initiatives... contribute to the organizational level adoption of trade compliance requirements... collaborate with cross-functional...

Use data related to compliance and the insights from such data to enable timely actions... inform relevant partners as to impact of new regulations related to compliance...

They evaluate compliance with regulations including assessing governance and risk management processes and related controls... refer to specific pwc tax and audit...

Help lead bank account management for the latam region... lead key projects, globally, across the treasury operations team... we are hiring for a treasury operations...

O  ensuring compliance with internal audit and external regulators... o  ensuring compliance with hsbc cybersecurity policies and standards... ·        strong problem-solving...