considerations from BUs and audit teams for LatAm (Mexico, Mexico DTS, MCCA, Andean and Southern Cone). Initiate and manage smooth... and design new processes to ensure that internal control requirements are met. Ensure compliance to current Process and Control...
compliance in all FCA facilities to established standards and customer requirements Complete day to day tasks, i.e., creating... facility Manage S2IRIUS system administrative functions to ensure program compliance to established standards and customer...
activities (risk, self-assessment, COB, audit, etc.) and make recommendations for enhancements Evaluate issues using existing... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
crime compliance officer to serve as Oficial de Cumplimiento (Compliance Officer / MLRO equivalent) for our Mexican entity... focal point for AML/CFT compliance, holding personal accountability for the IFPE's obligations and registering with the...
compliance, guaranteeing the accurate determination, calculation, and filing of federal tax obligations. Tax Compliance... others). 2. Prepare and file provisional and annual tax returns on time with tax authorities. 3. Monitor compliance...
vendor selection and sourcing activities. Ensure Compliance and Risk Management Identify program risks and develop... mitigation strategies. Ensure compliance with company standards, governance requirements, and local regulations. Maintain...
monitoring and improvement Strong background in quality management systems and regulatory compliance Expertise in quality audit... standards of ethics and compliance, and we believe that trust is a foundational value. Our Trust Charter is our Code of Conduct...
activities (risk, self-assessment, COB, audit, etc.) and make recommendations for enhancements Evaluate issues using existing... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules...
Responsible for the preparation and oversight of bank reconciliations across LATAM, ensuring compliance with PepsiCo policies... and established service level agreements (SLAs). Monitor and ensure compliance with bank reconciliation requirements under SOX...
compliance of the IP axe of the Sefl Assessment Supports Site HR Manager in the preparation of the 5 Axes comittee on site... Actively contributes to the V5000 audit Well being actions Participates to the Well being improvement plan Organises...