Compliance Manager (LATAM City) Working at means being part of a global network of more than 100, talented people..., advising on the implementation of s policies, procedures and controls (including around internal reporting and approvals...
' including but not limited to Compliance, Financial Crime Risk, Resilience Risk, Information Security Risk, and Business... processes, and internal controls...
' including but not limited to Compliance, Financial Crime Risk, Resilience Risk, Information Security Risk, Business Continuity... throughout the region/country via robust Risk Control Assessments, operational processes and internal controls.Ensure LoB robust...
activities within and throughout their respective area within the business. The First Line Risk and Control Manager may... Financial Crime, Regulatory Compliance, Information Technology and Cyber Security, Legal, Fraud, SOX, Operations Resilience...
DescriptionThe primary role of the Regional EHS Manager – Americas will be to provide regional environmental, health.... The Regional EHS Manager – Americas will partner with site leadership to provide leadership, strategy, development...
role of **Wholesale Credit Decisioning Analytics Manager** **Role purpose**: Global Analytics Center (GAC), is a hub... will also adhere to and be able to demonstrate adherence to internal controls. This will be achieved by adherence to all relevant...
The Manager, Operational Accounting will be under the supervision of the Director, Accounting North America... initiatives such as ensuring accurate and timely accounting closing, policy compliance, direct review of various accounting...
Stage. **HR Risk Finance Manager** **Role Purpose**: - Execution of the operational risk an internal control framework... - Report on the adequacy of the internal control environment and on compliance with regulatory requirements. - To maintain...
management operations, sales and marketinnance and accounting, or related professional area. Preferred: General Manager... to growoccupancy, RevPAR, and market share by researching and staying aware of competitor strategies; controls labor and capital...
operations. - Enable compliance through communication of standards and providing technical expertise - For FC controls, ensure...Bachelor's Degree in food science or related field - 3+ years of experience in food safety, product safety, compliance...
a smooth and efficient process.Establish and maintain strong internal controls and compliance procedures in line with company...:6sense is seeking a highly organized and detail-oriented individual to join our team as a General Ledger Accounting Manager...
**Job Summary**:**Main Objectives**:**1. Maintain controls, procedures and monitoring of policies for processing... processes of internal and external audits.- Requirements and bank compliance- Monthly Bank reconciliation.- Direct contact...
external individuals and agencies.Manage audit reporting processes and assist in compliance with various tax reports (i.e. VAT... of routine information to local users from SAP and BW and perform super user responsibilities for the Finance and Controls...
of process change projects- Ensure a strong controls and compliance environment in your area of scope and ensure full compliance... of U.S. GAAP, IFRS or local GAAP, close processes and financial reporting systems. Expertise in policy, controls and compliance...
, Colombia and key partners in the rest of LATAM Be a trusted business partner to the VP and General Manager, LATAM, and to key... cash flow and improving cash conversion cycle Lead elements of local compliance in regards of trade investment (Pricing...
relationship management, and compliance with tax and other governmental authorities.TASKS AND FUNCTIONS: Directs the hotel...'s accounting department to ensure the implementation of sound accounting procedures and controls, as well as timely, reliable...
primanancial support as Business Unit Controllr Food Colors Latin America business unit. Understand and ensure compliance with the... as U.S. GAAP. Ensure that timely and accurate reporting arecasting occurs in compliance with Sensient Color Group requirements...
and controls are appropriately articulated in the Manager Control Assessment (MCA). - Assist, escalate and follow up with BPO..., promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate polices, procedures, laws...
, and will report to Sr. Manager – Service Delivery. The Audit Specialist for SOX Compliance will work on SOX-related IT applications... by internal and external audits. The role requires a strong understanding of SOX requirements, IT controls, and audit...
can be identified.- Drive a positive risk culture, raising awareness and understanding of risks, controls, and risk... with strong academic background- Demonstrable knowledge in control testing and risk management of financial crime and regulatory compliance...