TRABAJO INTERNAL CONTROL CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Assist in contributing to the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard...

Cpa, cpc) or certified internal auditor (cia)... building strong working partnerships with the global internal audit team members and local internal ssc stakeholders...

• escalate, manage and report control issues with transparency... the risk & control function is responsible for driving the risk and control framework and governance...

The compl bus control sr analyst is a seasoned professional role... job family group: compliance and control ------------------------------------------------------...

The compl bus control manager provides full leadership and supervisory responsibility... job family group: compliance and control ------------------------------------------------------...

Reports metrics and status reports to internal clients... the compl bus control analyst 2 is a developing professional role... ser el punto de contacto entre la...

The compl bus control sr analyst is a seasoned professional role... qualifications: 5-8 years of control and/or project experience high attention to detail and quality...

internal audit's philosophy is to engage early to minimize risk and improve operations by following a systematic approach for evaluating and improving risk management...

Provides advice and guidance on control effectiveness, program compliance and issue descriptions... supports the execution of strategic initiatives in collaboration...

Where applicable, issue identification, management, and risk assessment: conduct rcsa responsibilities including process mapping, risk & control matrices, inherent...

Elaboración de papeles de trabajo de auditoría, control interno... administración y coordinación de actividades diarias del proyecto estar familiarizado con temas...

The overall objective of this role is to ensure the development and management of a dedicated internal kyc (know your client) program at citi...

You will report directly to the head of quality control... data-careersite-propertyid="description" class="rtltextaligneligible"> job title: quality control analyst ...

Interés por desarrollarse en el campo de la consultoría en diferentes proyectos de auditoría interna, control interno y análisis de datos...

Assist with investigations of internal and external theft and fraud and conduct interviews when appropriate... effectively partner with internal customers in evaluating...

Execute organization-wide financial, operational, and strategic risk-based audits assist with creation of audit work programs and execute fieldwork, including assessing...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...