concentration structures and short term investments for our clients to achieve efficiency, visibility and control of working capital... judgment. Actively identify, manage, and remediate risks while reinforcing a team culture of compliance and risk ownership...
Employee Relations (ER) issues, ensuring appropriate actions are taken and risks are assessed.Partner with Human Resource... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
and leadership to business process owners, to create and maintain a strong internal control environment, including the... required documentation, and that policies and procedures are aligned with Finance and health care compliance controls.- Assess business risks...
to:- Conduct audits and reviews including planning, assessing risks;evaluating internal control design and effectiveness...
operations ensuring that the control framework is met, covering criteria of: Asset and Capital Portfolio Management, Credit Risks... Operations: - Monitor balances and liquidity positions. - Supervision of the monitoring and control of real time settlements...
performing financial audits, internal control, financial or operational risks, compliance.Management of leasing structures..., reputational risks, interpretation of basic macroeconomic indicators, identification of market risks, analysis of financial...
.Responds to IMSS regarding occupational risks received (ST-7 and ST-9) and maintains administrative control of all cases... medication and equipment for employee care and emergencies.Monitors employee health in control groups (chronic diseases...
Execution Plan, and coordinating completion of GC PEP activities.Proactively managing the risks relating to construction project... in overall coordination of the construction effort in support of the effective safety, Quality Assurance / Quality Control (QA/QC...
documental/transactional compliance and availability of import/export trade related files.- Ensure full control of definitive... trade compliance effectiveness and timely report of risks associated with the Import-Export operations.- Ensure the...
indicators for the sub-category, ensuring that any supplier performance risks and issues are resolved on a timely basis to end... user satisfaction.May directly control at a country level purchases with respect to supplier choice, timing and commercial...