TRABAJO BUSINESS COMPLIANCE OFFICER QUERÉTARO, QUERÉTARO

Realizar el marcado de las transacciones de fraude en los sistemas de prevención, con el propósito de que los sistemas de prevención aprendan el comportamiento por...

Identify and standardize payroll procedures for efficient audit compliance... taxes ensure timely tax return filings and compliance with legislative requirements...

Consult and partner with compliance and legal teams for interpretations and guidance... ensure compliance and enforcement of global safety programs and local regulatory...

A business and customer-centric mindset, capable of translating business goals into actionable hr plans what is nice to have master’s degree preferred...

Audit and compliance: ensure compliance with audit requirements, overseeing internal, external, and european audits as needed...   we’re looking for someone with...

Ensure all processes adhere to statutory and compliance standards to meet regulatory requirements... issue escalation and compliances: identify and escalate issues...

We’re looking for someone with   bachelor’s degree in accounting, finance, business administration, or a related field (mba or equivalent preferred)...

compliance & continuous improvement: ensure adherence to wk kellogg’s itc policies and compliance standards (gaap, sox, audit)... proficient with erp systems and...

Lead wcm (world class manufacturing) teams and improvements activities  loss intelligence of kpis (warehouse cost, capacity, lead time, logistics tis, perfect order...

Assignments focus on attaining core competencies in any of the four core functions at citi: global functions, institutional clients group, global consumer banking...

Communicates effectively with both business operations and construction managers... manages commissioning consultants day-to-day activities to ensure compliance...

This position offers the chance to work closely with various departments to validate system analysis to find transportation/storage savings, give visibility to internal...

Recommends actions and evolutions to improve the efficiency of work methods, internal control compliance and customer satisfaction required qualifications: bachelor’s...