**Head of Financial Reporting Risk**:**Main activities**:Ensuring effective financial control policies and procedures... knowledge, working in a global and/or regional teamsGood knowledge of Financial Reporting Risk and Sarbanes Oxley compliance...
role of**Manager Financial Crime ER Investigator****Role purpose**:Reporting to a Senior Manager of Financial Crime (FC..., according to a scope of work agreed with the Senior Manager of FC Investigative Reporting and / or Regional Head of FC Investigative...
an experienced professional to join our team in the role of Third Party Engage Manager**Role Purpose**Reporting to the Head...) HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organizations in the world...
of financial reporting controls during the advisory engagements and communicating to the IBS team. Perform testing over SOX....Risk & Controls LeadLocation: Mexico CityBe a part of a revolutionary change at PMI, we've chosen to do something...