Action Plan and integrated Evidence Generation Plan Provide strategic leadership and oversight of projects and activities... governance & compliance rules and risk management plans are implemented About you Experience: Relevant experience...
against fraudulent activities and ensure compliance with financial policies and procurement process. - Ensuring compliance with tax... for ad-hoc financial projects, analysis, and other duties as assigned by the Reporting and tax manager or Finance team...
) in a timely manner, keeps training records updated accordingly and ensures timesheet compliance. - Ensure all relevant documents... on allocated projects. Compiles and/or reviews essential document packages for site activation and may also be involved...
, is looking for your talent to join into one of our projects. We are currently looking for great talent to join us as **AML & COMPLIANCE TEAM... / Compliance area as a leader. - Preferred to have worked in any AML engagement for banks as a IT-BA or functional consultant...
Lugar:
Jalisco | 20/01/2026 18:01:25 PM | Salario: S/. No Especificado | Empresa:
Wipro for today's challenges or tomorrow's aspirations, you will work with the industry's brightest thinkers on diverse projects, creating... services as well as security, compliance, and governance efforts. - Partner with team members and insourced/outsourced...
Lugar:
Veracruz, Ver. | 20/01/2026 18:01:18 PM | Salario: S/. No Especificado
What do you get to do in this position? Enforce compliance with HSE and 5S rules throughout the sector, including... reporting and managing incidents and near misses. Enforce compliance with quality system and proper appliance of the defined...
and managing procurement projects that are critical to the company's automotive product development and Total Production Cost... Responsibilities**: **Project Management**: Lead and manage procurement projects from initiation through to completion, ensuring...
Lugar:
Veracruz, Ver. | 20/01/2026 18:01:01 PM | Salario: S/. No Especificado | Empresa:
Fca product development projects. Accountable for the execution of custom order engineering (COE), VA/VE, Cost-out projects... and new product introduction (NPI) projects for DTDT. - Provide Maintenance and follow-up to Order management systems...
and implementing successful projects - Ability to take ownership and make technical decisions on software development projects... - Experience with dependency management, change management, continuous integration testing tools, and audit/compliance requirements...
) in accounting US GAAP, control environment and sox compliance - Experience - 1 to 2 years in financial statement preparation... to work with relevant projects worldwide - Opportunity to give back to the community with our volunteer programs...