that Suppliers self-audit their processes using Process FMEA and Control Plans Implement prioritized improvement projects with key... and detect risks Strengthen failure analysis, identify root cause trends and prioritize Supplier improvements Drive SCAR...
legal advisors.Support internal governance frameworks and assess legal risks.Contribute to audit and internal control... regulation.Experience with structured internal control systems in audited companies.Familiarity with data privacy, contract law...
’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...
phase changes, change control, project closure, cancellation, or rejection, as well as project planning activities.... Facilitate and negotiate backlog management with the team, including the Product Owner and engineering teams. Manage risks...
Department, DTP, etc.) to develop quality control plans and strictly implement them. 5.Keep correct and timely records... to support efficient and smooth communication among related parties. 7. Control project costs and keep profit margins...
is to control and support data integrity and general ledger reconciliation, profit attribution and new activity analysis, valuation... control and product P&L and balance sheet reporting. **Responsibilities**: - Solve issues under little to no supervision...
security policy, health and environment at work. - To support the committees in identifying risks and environmental aspects.... - Participate in Training program. - Define corrective and preventive actions. - Control system logs in your area. - Follow-up...
to ensure no financial risks. **Primary Accountabilities** - Reviews and ensures Intercompany transactions among Group... all AR transactions comply with accounting, fiscal and internal control requirements. - Works with IT, Finance and BI teams to report...
This position will lead the finance function of Latam as it is part of the Global Accounting & Control organization... Sheet and P&L reviews been owner of all processes, responding for variances and mitigating risks when they are identified...
transactions to identify fraudulent activity such as account take over, friendly fraud, theft and similar other risks. - Identify..., responsible for monitoring compliance with the monthly changes notified by the brand. - Knowledge, control and fulfillment of the...