.Accounting, Controls & Compliance:Ensure all financial records are maintained in accordance with U.S. GAAP, Mexican statutory... with Internal Audit in the execution of their responsibilities.Costing & Profitability:Enforce and continuously improve product...
, etc. - Coordinate and audit the compliance of foreign trade promotion programs (IMMEX, CIVA, PROSEC - Compliance Matrix). - Supervision...**Trade Compliance Specialist** Multinational manufacturing company with presence in 90 countries, leader in the...
, configuration control, baseline management, change control, status accounting, configuration verification, and audit readiness... & assessments: support ASPICE, ISO, cybersecurity, quality, and customer assessments by preparing objective audit evidence...
;attach supporting documentation to maintain compliance and audit readiness. UseSAP/Vistex/HighRadius worklists to prioritize... leakage from invalid or noncompliant claims, strengthening audit trails, and standardizing ways of working across markets...
the overall customer experience. Performance Monitoring and Policy Compliance: Evaluate and ensure adherence... to service-level agreements (SLAs), key performance indicators (KPIs), and internal policies, including GAAP, SOX, and audit...
reconciliations across LATAM, ensuring compliance with Pepsi Co policies and established service level agreements (SLAs). Monitor... and ensure compliance with bank reconciliation requirements under SOX regulations, including the execution of monthly controls...
Caterpillar Inc. is seeking a business analyst to help ensure compliance and drive improvements across the Global... Supply Chain. You will participate in SOX reviews, respond to audit inquiries, and support cross-functional process...
internal and external audit processes, and proactively identifies control and compliance risks. Key Responsibilities A. Tax... Compliance and Obligations Manage and file monthly tax returns with the SAT on time: VAT (IVA), income tax (ISR), electronic...
with Finance, Operations, Logistics, Sales, and IT to align processes and reporting. Ensure compliance with audit requirements... models, and governance. Standardize KPIs and ensure data accuracy and audit traceability. Develop models and perform...
relating to financial management, budget, accounting, and/or payroll.Coordinates preparation of external audit materials... position (general office duties). Compliance StatementThis position may require exposure to export-controlled information...