needed Escalate unresolved issues and ensure timely follow-up Audit & Compliance Support Assist with internal and external audits... Ensure compliance with internal controls and financial policies Process Optimization Identify and suggest improvements...
Opportunity 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...
onboarding, statutory compliance, and the continued growth of GoGlobal’s in-house payroll capability in Mexico. This is a hands... Own the end-to-end processing of Mexico payrolls for a portfolio of GoGlobal clients, ensuring accuracy, compliance...
the Governance, Internal Control, Regulatory Compliance, and Non-Financial Risk agenda for a prominent financial... institution.This role is designed for a leader who understands that effective risk management goes beyond compliance—it...
, maintains strong relationships with banking partners, and ensures compliance with internal controls, accounting policies... of both proposed and final payment batches by developing audit and spot check verifications of entries and comparing system information...
tracking. Support payroll processing and payment calculations. Prepare financial and tax documentation. Maintain audit-ready... availability. Vendor payment accuracy and relationship management. Compliance with financial documentation and reporting...
complianceAudit import and export processes QualificationsBachelor's degree in Foreign Trade and Customs, International Trade... to achieve the department's goals and metrics in a timely manner, ensuring compliance with current regulations and both authority...
for management, highlighting key financial metrics and insights. - Ensure compliance with U.S GAAP and company policies through.... - Assist in the preparation of audit schedules and provide support during internal and external audits. - Identify...
documentation Address customer complaints Audit support IT testing Act as a communication channel between the Customer Service... decisions are reviewed by our Talent Acquisition team for fairness and compliance with applicable laws. By applying...
for operational banking matters across LATAM Support bank account maintenance, documentation, and KYC/AML compliance Monitor banking... treasury process automation and banking platform enhancements Ensure compliance with treasury policies and internal controls...