and improve the effectiveness of the organization’s risk management, control, and governance processes. The auditor works with 2...-5 person audit teams on domestic and global audits designed to test compliance with good internal control practices...
that processes meet requirements, and making sure that control plans are applied and effective in mitigating risks. • Enabling... and coaching employees to evaluate risks, problems, and solutions from a customer/stakeholder point of view. • Utilizing systems...
improving VAT control environment Working with stakeholders, including external advisers, operational and finance teams..., to identify and address tax risks and opportunities and implement process improvements Assisting in designing and implementing...
, taking care for Data Quality Management and Monitoring and operate the Tools Operation Control Center (TOCC). Your team.... What you`ll do: You are part of the Tools Operation Control Center (TOCC) which is the central team at SAP Enterprise Cloud...
for a Sustainability Coordinator in Guadalajara Implement and maintain adequate strategies to control and minimize the risks... in programs to improve the Environment, Safety, and Health to mitigate risks that may imply social, environmental...
clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy... monitoring units to ensure findings are incorporated in all aspects of the AML control program. Requirements: Skills...
. · Ensure that risk & control framework and escalation procedures are adhered to. · Ensure end of day checks are actioned... improvement · Strong awareness and appreciation to operations risk and control and exception management...
and record operational risks, internal controls, and inventory of Policy and Procedure Manuals for annual regulatory audits... regulatory and oversight reports and coordinate with internal areas to address deviations or new requirements. Control...
and standards compliance to reduce the likelihood of audit, regulatory and legal liabilities and reduce security risks by enhancing..., and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity...
Identify and communicate risks and impacts, considering business implications of the application of technology to the current... and reporting control issues with transparency. Qualifications: 5-8 years of relevant experience Experience in data analysis...