, control compliance or legal disciplines Experience with work-flow systems Excellent project management and organizational.... Job Family Group: Risk Management Job Family: Business Risk & Control Time Type: Full time Citi is an equal...
of Legal Entity Controllers (LECs) and analysts responsible for managing the end-to-end US GAAP and Local GAAP financial.../s and legal entities/companies incorporated into the company's consolidated financial statements filed with the US Securities...
management, and other Board committees as relevant, summarizing the status of the legal entity Audit Plan, results of audit...The Audit Director is a senior level management position responsible for contributing to the strategic direction...
and create presentations for steering committee updates - Work with various Legal & Compliance teams to obtain sign-off..., such as legal statements/performance reporting/advices/letters/notices - Fulfilling the clients' necessities while providing...
the management and control data flows to and within Finance applications to ensure integrity and completeness of data... along with its key controls and provides evidence to support reasoning for the assigned area of work. Communicates with Legal Entity...
management. - C1 English proficiency (advanced). Job summary This is a position based in Costa Rica and does... for consideration. The Compliance teams ensure Amazon transactions satisfy legal and safety requirements in accordance with guidelines...
is beneficial: Fraud Awareness and Risk ManagementLegal and Regulatory Compliance, specifically - Management of a global... - **Job Family Group**: Risk Management - **Job Family**: Operational Risk - **Time Type**: Full time - Citi is an equal...
and analytics management, develop and manage dashboards and financial models, and implement automation initiatives... of key performance indicators and provide insightful information to business and Finance management - Support enhancement...
specifically the International Corporate Accounting group based in Costa Rica manages the whole local statutory and accounting... processes for Canada, Spain and several Latin America Legal Entities and is looking for a Senior Accountant for Intel Mexico...
to Integration Management Office (if applicable) - Upon closing of deals, mobilize PSG Integration working group: confirm...The Sr. Mgr-SRM Risk and Controls role is part of the Procurement and Sourcing Group ("PSG") and is responsible...