TRABAJO RISK AUDITOR CONTROL PAYMENTS

Strong understanding of risk management, internal controls, and governance processes... collaborates with hp management to mitigate inherent risks and assess residual...

The senior auditor is an intermediate level role responsible for performing moderately complex audits and assessments of citi’s risk and control environments in...

Years of experience: minimum 3 years of experience in internal control or internal or external auditing, performing risk assessment, documentation, management and...

Intermediate risk assessment and scoping skills... education and experience required: first-level university degree certified public accountant (cpa), certified...

Description management of all functions related to tax and revenue audit, implementation and monitoring of internal control processes, reconciliation of reports...

Management of all functions related to tax and revenue audit, implementation and monitoring of internal control processes, reconciliation of reports and tax payments...

Operational ensure compliance with risk management strategies, plans and activities of the firm... conduct / lead control rationalization and standardization...

Conducting risk assessments to identify areas of potential risk or non-compliance within the organization... design and control operational processes to ensure efficiency...

We also help merchants connect with their customers, process exchanges and returns, and manage risk... we are purpose-driven and looking for people who want to join...

• control of reconciliations... liquidy & payments operations: • monitor balances and liquidity positions... • supervision of the monitoring and control of real...

Duties and responsibilities process control related: assure the process control is followed during product manufacturing... support on the risk assessment preparation...