requirements. - Coordination with the Internal Auditgroup including maintenance of control policies and the facilitation... of Internal Audit effort in Mexico. - Application of US GAAP for Group accounting & reporting. - Corporate accounting...
Colleague Experience Group we strive to provide a great colleague experience every day. We obsess over understanding the.... - Supporting Business with IAG and ICT in audits/reviews including MSIFs, pre-audit information, closure of findings/MAPs...
and time-management skills. Disclaimer: Opal Group does not ask for any personal information or payments during the...Opal Group organizes live conferences catered to top executives and decision-makers throughout various industries...
and processes related the Fraud Management and conduct Risk Policies. - Support efforts in connection Internal Audit and functional... duties as assigned. - Contribute to implementation, monitoring and maintenance of the fraud management program - Contribute...
recommendations to leadership Analyze moderately complex reports to satisfy management requirements, aid in control activities... Assist with control activities, and the launch of new products and services Ensure processes adhere to audit and control...
, and audit people programs, policies, and practices to sustain positive employee relations;Prepare assessment reports including... to the Mexico's Employee Relations Head of Country within the Operations Human Resources group. This is a full-time position...
BUSINESS UNIT AND ROLE OVERVIEW: The Controllers group is responsible for safeguarding the firm's assets: to help... market risk, credit risk, and operational risk CNBV frameworks;Participate in the production of internal and external audit...
providing support for audit requests, issue management activities, risk & control reports, risk & control assessments...The Risk & Control Supervisor is an intermediate management level position responsible for providing full leadership...
's degree preferred - **Job Family Group**: Risk Management - **Job Family**: Business Risk & Controls - **Time...The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility...
efficiency in operations and maintain work-life balance and provide thought leadership. - Adherence to Group policies, audit... and sales performance, cost analysis, balance sheet management and client profitability. BFO looks to partner with in-country...