Cib Payments - Regulatory, Risk & Control Product
JPMorgan Chase - Veracruz, Ver.
. Anticipates impact of internal and external factors and implement specific plans to mitigate risks and capitalize on opportunities.... Manage the regulatory agenda as well as design processes to comply with local regulation and control risk. **Key...
April 17
American Express - Veracruz, Ver.
risk. Focused on ensuring control management is embedded in the day-to-day operations of our organization. It...)) in addition to further assessments and testing / QA programs to ensure regulatory and internal standards are met (e.g., periodic...
April 17
Técnico De Control De Calidad New
Nutreco - Veracruz, Ver.
Job DescriptionQuality control of incoming raw materials and ingredients: Executes the control of all incoming raw... manage specific medicinal feed additives.Quality Control throughout the (production) process: Ensures compliance throughout...
April 17
Master Data Control & Compliance Analyst
PepsiCo - Veracruz, Ver.
Opportunity Define, implement, and monitor Control & Compliance agenda for the Global DMO Procure To Pay Domain, ensuring the... must be managed by this person; the main objective is an effective and legally compliant focused on internal risk and controls...
April 17
Avp - Mexico Financial Control
Barclays Uk - Veracruz, Ver.
colleagues.Development and maintenance of a robust system of internal controls to safeguard assets, ensure that there is no... fraudulent misreporting, and ensure the accuracy of financial data, including regular assessment of the effectiveness of internal...
April 17