to research, identify and assess existing Staff Risk controls and areas of vulnerability, and to propose new regional and Group... controls.Engagement with local Legal, Compliance teams and Regulators to ensure that Internal Fraud risk controls are compliant...
Lugar:
Veracruz, Ver. | 19/09/2024 17:09:51 PM | Salario: S/. No Especificado | Empresa:
HSBC
.Forward. For all.Group SummaryMagna is more than one of the world's largest suppliers in the automotive space. We are a mobility technology... and legal purposes.Cash requirements forecast for USD and MXN.Payroll request for cash advances and expense reimbursements...
Deutsche Securities (a member of Deutsche Bank Group) benefits from having a highly experienced and dedicated Legal function... CityPosition Overview Job Title: Legal Counsel - MexicoCorporate Title: Vice PresidentLocation: Mexico City, MexicoOverview...
trends and metrics in partnership with the HR group to develop solutions, programs and policies.Maintains in-depth knowledge... of US & MX legal requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory...
and initiatives which they will present recommendations for at the end of the program to a group of executives and senior leaders... other characteristic protected by law. We also consider qualified applicants regardless of criminal histories, consistent with legal...
control environment and audit approach.Manage audit activities for a component of a product line, function, or legal entity... Auditor (CISA).Certified Information Security Manager (CISM).Job Family Group: Internal AuditJob Family: AuditTime Type: Full...
guidance when appropriate.Analyzes trends and metrics in partnership with the HR group to develop solutions, programs... and policies.Maintains in-depth knowledge of US & MX legal requirements related to day-to-day management of employees, reducing...
, and review the status of work performed by the Information Systems support group.Opens helpdesk tickets and interfaces... with Information Systems to resolve dialer issues.Optimizes Prime Time attempts by segments, including business group, delinquency...
- Procurement - Consulting - Real Estate, Human Resources, IT and Legal.Being the reference operator for ENGIE's support functions... and the trusted partner of the Group's operating entities, that is the ambition of GLOBAL BUSINESS SUPPORT in its great...
.For over 20 years, DiliTrust has been supporting legal departments in their digital transformation and is one of the... varying levels of customer situations.Cross-group collaboration, resource orchestration, analytical capabilities...