TRABAJO REGULATORY AUDIT LEAD ZONTECOMATLÁN DE LÓPEZ Y FUENTES, VERACRUZ DE IGNACIO DE LA LLAVE

Assesses timing for audit planning... guides audit analysts and specialists, and writes audit reports for management... facilitates an audit from start to finish...

Understanding of regulatory compliance requirements... assists in formulating audit plans and assessing the timing for audit planning to ensure proper audit engagement...

Regularly review and audit processes to ensure they meet regulatory requirements and industry best practices... process re-engineering and simplification: lead initiatives...

Partner with key stakeholder groups in it, operations, audit and finance to collaborate on risk and compliance activities related to sox and operational risks...

· contributes innovative ideas and may lead large cross-functional teams, exercising independent judgment to solve unique and complex problems impacting the business...

Coordinates, develops, and manages a regulatory trade compliance program... strong project management skills to lead cross-functional teams; recognized as subject...

Maintain a thorough understanding of payroll systems, procedures, and regulatory requirements... contributes to projects that impact payroll at the country level...