and external standards and guidelines. Leads audit and inspection preparation, resolution of audit and inspection findings... to ensure timely delivery. Experience preparing for FDA audit compliance and continuous improvement projects. Experience...
to assist in embedding the Group's Risk Management Framework and linking those risks with appropriate controls accordingly... Management, Regulatory Compliance or Compliance Assurance/Audit. Demonstrated team player qualities and proven track record...
in mexican regulation. - Desirable certificate in AML - English: Advanced - **Job Family Group**: Internal Audit...**Responsibilities**: - Perform moderately complex audits including drafting audit reports, presenting issues to the...
to assist in embedding the Group’s Risk Management Framework and linking those risks with appropriate controls accordingly... Management, Regulatory Compliance or Compliance Assurance/Audit. Demonstrated team player qualities and proven track record...
group tax reporting. - Provide documentation / data support/analysis on the audit queries raised by tax authorities... and performing / supporting tax compliance, tax reporting and tax audit. The areas related to direct tax, indirect tax, withholding...
**Relocation? ** N **Position Type** Non-Management *** Check figures, postings, and documents for accuracy. Organize, secure... financial records, using journals, ledgers, and/or computers. Prepare, maintain, audit, and distribute statistical, financial...
scripts and evaluating results for possible enhancements - Complete control activities (risk, self-assessment, COB, audit... and tuning IBM Mainframe infrastructure zSystem. **: - ** Interact with other IT groups, production management for problem...
for a role as Fraud Risk Officer within the Global Anti-Fraud & Digital Forensics team Group Internal Audit (GIA). About Group... activities as port operations supply chain management warehousing and airfreight. The company is based in Copenhagen...
, manufacturing know-how, supply chain insights and global product management expertise to enable success for the world's leading... related to payroll and time keeping systems. - Import and audit the interfaces from time card software into payroll software...
local execution of FCC Assurance, internal/external audit results along with associated remediation - Facilitates local... management is fit for purpose - Facilitates local decisions: exit decisions are informed by good quality and pertinent...