TRABAJO ACCOUNTANT INTERNAL CONTROL CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Open head internal control country: mexico responsable de diseñar, establecer, implementar y actualizar medidas que propicien el cumplimiento de la normatividad...

Cajero sucursal country: mexico atender integralmente en su ventanilla los servicios de depósitos, pago de cheques, o cualquier otro servicio que se le solicite...

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

Profile education(100%) minimum: accountant... desired: certified public accountant (cpa)... provides timely and quality attention to internal customers...                                                   ...

Supports audit control process and reviews... works with the businesses to coordinate deliverables required for internal and external audits...

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...

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

Profile description: experience in document control in similar companies... management of project document deliveries, interaction with internal and external clients...

Equipo de liderazgo para completar diferentes tipos de revisiones y control de calidad... el analista analista riesgo & control - revisiones internas es un rol responsable...

Reports metrics and status reports to internal clients... the compl bus control analyst 2 is a developing professional role... education: bachelor’s/university degree...

In addition, this person will be expected to understand internal control design concepts sufficient to assess the effectiveness of controls in their area and to...

Responsibilities: process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities analyze/evaluate...

Manage and coordinate internal and external audits... collaborate with other departments to implement enhancements in internal processes and controls...

Seguimiento a lineas de control, riesgo requisitos conocimiento en líneas arcam (deseable) excel avanzado (generación de tabalas dinamicas, cruces de informacion)...