TRABAJO INTERNAL COMPLIANCE AUDITOR EXPERIENCE

Senior internal auditor   orbia- global functions, is looking for a remote senior internal auditor based in mexico... desirable:10+ years of experience in internal...

experience in corporate governance, it risk and compliance would be an advantage... ) with significant post qualification experience preferred...

Desirable:10+ years of experience in internal auditing and cia... admin: internal and external customer orientation...   knowledge:   internal audit norms, standards...

Typically 4-8 years of experience... reviews and provides recommendations for improving compliance of key internal processes with predefined standards...

• demonstrated ability to apply it-related knowledge and experience in solving compliance issues • experience developing and submitting it audit and compliance reports...

experience developing and submitting it audit and compliance reports... demonstrated ability to apply it-related knowledge and experience in solving compliance issues...

Analyst, global trade compliance role for north america (na), will provide compliance expertise to project managers, r&d, transportation, freight forwarders, and...

Preferred experiences and skills public accounting audit experience... experience with acl and automation anywhere applications advanced knowledge of audit principles...

experience of designing and implementing internal controls is required... must have strong project management experience in financial / internal audit or financial...

Qualifications/requirements university degree with 10 years’ work experience... strong motivation to work in the compliance area... job description summary the americas...

A minimum of 4-7 years of experience in investigations, internal control monitoring and testing, or fraud investigations is required... prepare key performance metrics...

The expert risk and compliance specialist will assist in the implementation, coaching and supporting an integrated risk, compliance and security management systems...

The specialist, export compliance supports the continued development and implementation of the company’s export compliance program... the export compliance specialist...

Most opportunities will require and enable cross-functional exposure, giving candidates a well-rounded experience at citi... citi's internal audit division provides...

experience developing and managing communication to regulatory agencies... experience working with c-suite executives in particular the cqo...

experience writing, reviewing, and providing feedback on internal audit responses...     the group is responsible for maintaining a robust internal auditor training...

) with significant post qualification experience... experience in corporate governance, it risk and compliance would be an advantage... extensive experience in corporate...

Icrm assurance, internal audit, and legal)... responding to inquiries or requests from internal partners (e... responding to inquiries or requests from internal...

Ensures that trade compliance records are maintained... communicates trade compliance updates and promotes general awareness of trade compliance within the assigned...

Maintain, improve, and assure compliance of kpi related to ie compliance risk... plan, execute and monitor internal audits and projects related to foreign trade...