TRABAJO INTERNAL CONTROL OVERSIGHT INTERACTION CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

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

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

The kyc operations manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide...

These tasks may include financials follow ups, managing internal and external audits, business continuity activities or addressing regulatory issues...

C) oversight and follow up of all issues related to markets mexico policy compliance management: a) supports business to implement policies and guidelines...

The compl bus control sr analyst is a seasoned professional role... manage and maintain the gfb policy inventory (golden source), including those defined as relevant...

Our firm is growing, which is why we're looking for our new corporate governance, risk and internal control supervisor to join salles sainz grant thornton...

Manage and maintain the gfb policy inventory (golden source), including those defined as relevant by the internal controller office... utilizes policy change management...

Manage and maintain the gfb policy inventory (golden source), including those defined as relevant by the internal controller office... qualifications: advanced english...

Ensure external & internal audit compliance by following internal l&h guideline processes and organizational governance and risk management... eu/sf/jobreq?jobid=&company=swissre...

Ensure external & internal audit compliance by following internal l&h guideline processes and organizational governance and risk management... fluent in english...

• control of reconciliations... • supervision of the monitoring and control of real time settlements in us dollars... • extensive interaction with clients• reconciliation...

Focuses on risk identification, escalation, and control of the activities related to on-site clinics across the geography... accountable for oversight of multiple...