TRABAJO INTERNAL AUDIT MONTERREY, NUEVO LEÓN

Communicate with empathy and adapt communication style to meet the needs of the situation and audience... as a specialist, you'll work as part of a team of problem...

Manage compliance, audit and vulnerability requests for managed applications as required... act as primary contact for all internal and external audits within application...

Collaborate with other teams on internal projects... assist with gathering data and performing documentation to support external audit and sox...

Prepare the evidence for the yearly aml|tf internal audit... supervise monthly monitoring of internal processes to ensure regulatory compliance...

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

audit billing data prior to billing... internal mobility: opportunities for mentorship, continuing education, and focused career goal setting, with 25% of positions...

internal mobility: opportunities for mentorship, continuing education, and focused career goal setting, with 25% of positions filled internally...

Asist the yearly aml|tf internal audit... english proficiency, both written & verbal (will be evaluated during interviews)... the position is responsible of ensuring...