Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team... monitoring) to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating...
de inventario obsoleto o movimiento lento). - Asegurar el archivo y control de la documentación de respaldo de los pagos... y asientos contables) - Gestión de NIF (Normas de Información Financiera)/IFRS (International Financial Reporting Standards...