, enhancing overall efficiency and effectiveness. - **Quality Control**: Maintain the integrity of quality control by reviewing... of KYC, BSA (Bank Secrecy Act), and AML to identify and escalate key risks. - **Industry Experience**: Startup or financial...
and regulatory developments in assigned countries to assess risks and opportunities. Interlocutores Internos - LATAM Distribution... (sales forecast, pricing, cost control) - Customer Service in USA - Distributors and final customers Qualifications...
and Due Diligence procedures. - Monitor political, economic and regulatory developments in assigned countries to assess risks... - Technical Support, Customer Service, Tender Office - Finance teams (sales forecast, pricing, cost control) - Customer Service...
and monitor risks associated with their use of information and IT systems. - Conduct risk assessments, Risk Control Self...-Assessments (RCSAs) and ensure observations, issues and outputs are recorded in enterprise tools;support IT risk control testing...
. - Lead the monthly demand review process within the S&OP;cycle, ensuring timely communication of risks and opportunities.... Required Skills: Demand Forecasting, Inventory Control Management, Outsourcing Management, Process Integration, Production Planning...
Corporate Audit team to proactively assess organizational IT risks and ensure effective audit coverage. - Identify control gaps..., identify control gaps and other areas of risk exposure, and deliver actionable recommendations to management. What You’ll...
of key Information Security domains such as governance, access control, cybersecurity, and compliance. - Interest..., and control activities within the Global Audit and Advisory team. - Participate in assessments of key system implementations...
/architecture reviews (including customer specification reviews when applicable), and provide feedback on potential impacts, risks... for the project, product, or release quality control. Propagate quality assurance best practices based on the highest...
behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well... RSU - Guarantee the controls required for the management of its functions, identifying risks and minimizing exposures...
personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...· Guarantee the controls required for the management of its functions, identifying risks and minimizing exposures...