knowledge of key regulations to influence audit scope. - Develops effective line management relationships to ensure...Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team...
-related activities. Monitor errors to ensure adherence to audit and control processes. May recommend appropriate actions... business financial trends, evaluations and interpreting risk analysis for Senior Management - This position leverages the...
and strategic decisions.Support Program Management and Commercial with business cases.Work with/support Finance Corporate Shared... Service (Accounting, Tax, Customs, Treasury, Audit).Help foster innovation, while focusing on data-driven decision-making...
reports to review and audit timecards to guaranty the transactions are fully correct.- Resolution of tickets inquires... (BSO) is a shared service center that delivers HR and Finance services to the entire LEGO Group from 3 locations: Monterrey...
purpose**:As an Audit Manager, you will be lead general audit activities across the Group as part of the Global Internal Audit... Group's internal control framework and assists business line management by bringing a detailed, disciplined approach to the...
analysis and resolution in complicated and/or novel situations. - Handles staff management issues, including resource... management and allocation of work within the team/project. - Potentially Interact with regulators. - Leads enterprise wide...
sistema **SAS - **Job Family Group**: Risk Management - **Job Family**: Risk Policy - **Time Type**: Full timeCiti... credit strategy and policies and procedures pertaining to the entire risk management credit cycle to assure a concrete...
and strategic decisions.Support Program Management and Commercial with business cases.Work with/support Finance Corporate Shared... Service (Accounting, Tax, Customs, Treasury, Audit).Help foster innovation, while focusing on data-driven decision-making...
market risk limits. - Provide information to both Market Risk Management and the business for audit, stress testing and ad... and are responsible for approving transactions over certain established limits. Work with traders or trading management and recommend...
, both written and verbal, for Senior Management on compliance Program issues, status, trends and concerns. - Supports sales force... and Management to implement recommendations concerning changes, improvements and enhancements. - Applies good understanding...