to end clients, while effectively mitigating risks and resolving issues. This position requires a strategic approach to risk... and Control, and Closing. - Implement and utilize advanced project management methodologies, processes, tools, techniques...
teams of First Line & AML Testing, Communications Surveillance and Control Execution that supports Global Banking... Line key controls to assess their design and operating effectiveness in managing operational risks in the respective GBM...
in writing clean, maintainable automation code, creating clear documentation, and proactively identifying risks and improvement... CI, or similar). - Experience or familiarity with mobile testing using Appium. - Proficiency with version control systems (Git...
to serve as a key quality control and support function within our remote accounting team. In this role, you will perform full... and identify inconsistencies or risks. - Excellent written and verbal communication skills in English. - Strong problem-solving...
hazards and risks, the environmental aspects and impacts of their processes and activities, as well as the control measures...
organization - Drive decision making and action to mitigate risks and maximize opportunities with business partners - Translate...-department/function Processes and Policies to deliver business quality and control - Actively manage and coach team, setting...
, accounting risks, and recommend corrective actions. Manage multiple US entities simultaneously. US Corporate Tax Prepare andor.... Coordinate accounting adjustments prior to tax filings. Identify potential tax risks and improvement opportunities. Support...
) and internal control frameworks (SOX, Segregation of Duties). - Review impacts on financial close, reconciliations, tax... understands local needs and delivers solutions that work for Colombia. - Communicate risks and problems early to avoid delays...
performance and taking corrective strategic action as required. Financial Performance Assuring excelent OpEx Control for the... Development: * Monitor, develop, execute and control action plans based on business opportunities (Productivity, Profitability...
) initiatives and master data control. Identify risks associated with data management and propose improvement actions...