TRABAJO CONTROLS MARTÍNEZ DE LA TORRE, VERACRUZ DE IGNACIO DE LA LLAVE

Provide training and support to end-users on p2p systems, controls management, and compliance requirements... conduct regular audits and reviews of p2p transactions...

Ability to analyze and design controls as a second line to process improvement identify and reduce operational risks through effective monitoring of controls...

Key experience: 3 to 5 years relevant post qualification experience hands on experience in a local and usgaap reporting role experience insurance industry is considered...

Supporting in performing investigations on sanctions and export controls... key responsabilities: engaging and assisting the maersk compliance and stakeholders with...

Collaborate with key stakeholders to make recommendations for enhanced processes and controls with compensation and promotions management... com/talentnetwork...