skills - **Job Family Group**: Risk Management - **Job Family**: Fraud Risk - **Time Type**: Full timeCiti is an equal..., and other functional business partners to optimize business strategies. - Ensures adherence to strict audit and control requirements...
and complaint management, which includes direct engagement with regulators. - Conducts investigations as needed. - Responds... to workplace concerns on behalf of senior management. - Works with the Employment Law team in the investigation of and response...
and issues arising and to audit / assurance reports. - Engaged and inspirational team leadership and management of direct... reports, including effective performance management, talent management, succession planning and employee engagement...
derived from any audit carried out by internal / external audit or internal control, In charge of lowering the CFDI of the... to day transactions related to the area. Looks for group opportunities and suggests procedures for processes improvement...
management certification is preferred - Experience developing and submitting IT audit and compliance reports - Experience...Position Summary Under the supervision and guidance of her/his primary Community of Practice Lead and Product Group...
to resolve problems, liaising with internal teams on escalation, as necessary - Complete tasks such as reviews, audit... experience - Relevant experience (business/financial environment) preferred - Demonstrated project management...
Company Description **Job Description**: SUMMARY: The Trade Compliance Specialist assists management in the... Company's Trade Compliance Policy - Audit, track & trend import broker performance. - Classify imported and exported goods...
for an assigned group of customers limiting past dues and thus maximizing cash. In the event a trade receivable is deemed... uncollectable, they are responsible for initiating the write-off process in accordance with the Global Credit Management Guideline...
**About TMF Group** TMF Group is a leading provider of critical administrative services, helping clients invest... and operate safely around the world. We provide legal, financial and employee administration through TMF Group's teams in 120...
and external audit and senior management. - Strong communications skills, proactive, leader - Strong Microsoft Excel... identification and management of human capital risk, as well as organizational control and compliance strategies and programs...