American Express in Mexico City is seeking a skilled professional for an internal audit position. The role focuses on supporting the Acquisitions internal audit processes, ensuring compliance with internal standards, and validating interna...
compliance with applicable rules and regulations in management and/or operations. Data Control – Works without supervision.... Risk Management – Identifies, assesses, prioritizes and manages risks without supervision and provides technical guidance...
, BofA), negotiating terms and coordinating the implementation of banking services. Payments & Operational Control: Review... as a key point of contact and participating in high-level meetings to present liquidity positions and FX risks. Support...
Evaluates risks, quantifies/estimates impact, and sets expectations for global corporate teams. Has the ability to manage... transformation process. Defines and/or participates in establishing operational ranges and process limits using statistical control...
management practices while maintaining control, clarity, and focus throughout the process. **Responsibilities & Scope*** Lead... improvement initiatives*** Monitor and report on **incident KPIs and SLAs**, proactively highlighting trends and risks* Contribute...
management of employees, giving priority to the reduction of legal risks and guaranteeing regulatory compliance. - Provide.... - Autonomous Workflow: Take control of your schedule to achieve work-life balance. - Well-being: Enjoy generous leave policies...
to identify and swiftly make decisions in critical situations, take initiative and calculated risks, explore alternative solutions..., and achieve objectives with a minimum of supervision and control. INNOVATION: Capacity to break new ground, look...
on FV60 manual invoices records as well as AMEX & CONCUR key spend and unusual movements to identify potential risks... standardization, KPI's, automation across the P2P process, global/local policy adherence, business control activities implementation...
with precision. Our Risk Control team plays a critical role in securing margins and enabling smart business decisions... across our Global Business Units. We need sharp minds who can turn data into insight and risk into opportunity. As a Risk Control...
diverso y ofrecer soluciones a problemas de riesgo y control. Se ofrece un empleo de tiempo completo. #J--Ljbffr...