TRABAJO RISK AUDITOR CONTROL PAYMENTS

Education: bachelors degree c11  auditor de control interno sucursales... revisión de procedimientos de control mediante imágenes de video... full supervisory responsibilities...

El auditor sénior es una función de nivel intermedio responsable de realizar evaluaciones y auditorías moderadamente complejas de los entornos de control y riesgo...

control activities: policies and procedures that ensure risk mitigation actions are carried out effectively... policy development: design and maintain the internal...

auditor - compliance and process senior analyst source to pay description - reporting to the compliance director for source to pay (direct & indirect), this role...

Identify and recommend control enhancements and process improvements... international auditor a dynamic, diverse international working environment, providing a genuine...

Internal audit's philosophy is to engage early to minimize risk and improve operations by following a systematic approach for evaluating and improving risk management...

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

It issues findings and recommendations that improve the organization's internal control environment... analyzes operational incidents when requested, in order to...

Elaboración de papeles de trabajo de auditoría, control interno... administración y coordinación de actividades diarias del proyecto estar familiarizado con temas...

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

About the role: regulatory risk assessment: identify and assess the main risks and compliance risks applicable to the company and its respective areas and business...

Master in data mining, data science, mba is a plus minimum of 5 years of experience working in payments risk with a strong knowledge of risk & fraud prevention (both...

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...

Programs (loto/electrical/ chemical) accidents and incidents investigation / statistics and prevention administer imss and stps documents (imss-st7, st2, st9, pgr...

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

Strong role-based access control knowledge... ability to work with auditor and provide evidence of certification completion... marsh provides data-driven risk advisory...