TRABAJO COMPLIANCE AUDIT LEAD

audit readiness: define, establish and maintain robust audit readiness protocols, ensuring compliance with global standards and compliance, nfcm requirements...

•work closely with other lead eas to define common architecture and solutions where applicable... architecture standards •define and uphold the enterprise architecture...

Assesses timing for audit planning... guides audit analysts and specialists, and writes audit reports for management... responsibilities: plans and supervises assigned...

audit & issue management lead - global financial control (senior vice president) about the role:   this position is for a senior vice president and is a strategic...

Descripción lead the it service delivery team in the day-to-day operation of an it servicedesk in a fast-paced environment... develop a strong trust-based relationship...

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

Contribute to satisfactory results in audit reviews, compliance reviews, and regulatory examinations (internal/external), compliance and regulatory agency reviews...

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

Creating and coordinating proper reporting channels for compliance issues developing company compliance communications coordinating and scheduling required compliance...

Identifying compliance training resources and tools available centrally to support country/business compliance programs training and research needs...

The role involves a range of activities, including providing: (i) compliance advisory services, (ii) education & training, (iii) reporting to compliance management...

Produce high-quality, value-adding audit reports...   leadership and development lead projects or actions to implement the internal audit improvement plan (continuous...

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...

Preparing, editing and maintaining compliance program related materials assisting in the development and administration of compliance training for the supported...

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