relationships, and risk management across the LATAM region. Project Leadership: Drive financial and operational projects, ensuring...-impact decisions and improve efficiency. Compliance & Ethics: Ensure adherence to local and international financial...
in accordance with the IIA’s International Standards for Professional Practice of Internal Auditing and applicable regulatory... guidance. Responsibilities Develop a comprehensive understanding of the Company’s business, risk landscape, financials...
. Our clients include market global leaders with far-flung international operations, Fortune 500 and Global 2000 enterprises... profiling and financial risk assessment. Should be able to do industry benchmarking and market intelligence reports...
with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk management, who can... globally. Perform and/or review targeted risk assessments to determine scope of audit projects. Perform/review process walk...
with a focus on Finance. This role is ideal for someone with a strong background in internal audit and risk management, who can... globally. Perform and/or review targeted risk assessments to determine scope of audit projects. Perform/review process walk...
of experience in logistics and customs. ✓ Advanced English. ✓ Travel as required, up to 50% national and international. Position... team for normal working process. ✓ Provide weekly status reports to management. ✓ Capable of detecting risk and mitigate...
initiatives, and supporting the team with strategic projects and training. By ensuring compliance with international trade laws... are met. Requirements: Requires ability to evaluate risk, strong problem solving skills and excellent communication skills, including...
and comply with local legal regulations. Compliance and Risk Management. Advise on regulatory and compliance issues related.... Ensure that the companys operations comply with Mexican laws and international standards. Litigation and Dispute Resolution...
for providing audit and advisory services across the various offerings at DXC. You will be joining an international department based... staff auditors (both internal staff and external co-source resources). Facilitate targeted risk assessments to determine...
and Risk Management: · Ensure compliance with Mexican, US, and international import/export regulations (e.g., IMMEX program... and managing the flow of materials for production while ensuring compliance with international trade regulations. This role ensures...