Sox and Financial Compliance Auditor
hace 3 semanas
Charger logistics Inc. is a world
- class asset-based carrier with locations across North America. With over 20 years of experience providing the best logistics solutions, Charger logistics has transformed into a world-class transport provider and continue to grow.
Charger logistics invests time and support into its employees to provide them with the room to learn and grow their expertise and work their way up. We are entrepreneurial-minded organization that welcomes and support individual idea and strategies. We are currently expanding and looking to add a motivated individual to our team based out of our Santiago de Queretaro's offices. As such, we are currently looking for a Mid-Level Internal Auditor to join our rapidly growing company.
*** English fluency is a must**
**Responsibilities**:
- Re-develop and improve the internal audit processes within the organization
- Perform internal audit projects, engagements, and procedures (operational, financial, IT, compliance) in collaboration with the Finance team.
- Assist with developing the internal audit scope.
- Assist in drafting audit programs to identify areas for improved control, cost savings, and operational efficiency.
- Document audit work and findings in accordance with auditing standards.
- Conduct periodic follow-up reviews to evaluate the adequacy of management’s corrective action plans.
- Identify and report all control deficiencies; work with business process owners assisting with effective remediation plans for all deficiencies.
- Prepare audit reports utilizing testing results completed during fieldwork phase.
- Communicate with manager and team members in a manner that is clear and concise ensuring high quality, accurate and efficient results.
- You participate in department initiatives, team meetings, prepare and conduct presentations on risk, internal controls and audit as required.
- You stay abreast of current business developments relevant to the business.
**Requirements**:
- 5 years of previous experience and knowledge in audit (internal or external)
- Bachelor’s Degree in Commerce (Majoring in Accounting) is preferred.
- Good verbal and written communication abilities
- Advanced level in MS Office and excellent knowledge in auditing software and tools
- You have good judgement, listening skills, observation abilities, skepticism, ability to identify control weaknesses, communication and analytical skills
**Benefits**
- Competitive Salary
- Healthcare Benefit Package
- Career Growth
- Savings fund
- Performance bonus
- Food coupons
- Christmas loyalty bonus
- Life insurance
-
ICFR Specialist
hace 2 semanas
Ciudad de México Zurich 56 Company Ltd A tiempo completoICFR Specialist (SOX) 112198 Zurich Capability Center is currently hiring a: ICFR Specialist (SOX) The purpose of the role is to provide independent and objective assessment of the design and operating effectiveness ICFR (Internal Control over Financial Reporting - SOX), CECS (Control over Economic Capital and Solvency - Solvency II) and ICIF...
-
Financial Accounting Supervisor
hace 4 semanas
México Humaniq Headhunters A tiempo completoDescription The Financial Accounting Supervisor is responsible for all accounting operations related to Billing, Accounts Receivable, Accounts Payable, Treasary and General Ledger. This position assits Accounting Controller to ensure the financial accounting team comply with the global and local P&P, deliver results in timely, accurately and efficiently.The...
-
ICFR Specialist
hace 3 semanas
Ciudad de México Tiger Text A tiempo completoZurich Capability Center is currently hiring a : ICFR Specialist (SOX) The purpose of the role is to provide independent and objective assessment of the design and operating effectiveness ICFR (Internal Control over Financial Reporting - SOX), CECS (Control over Economic Capital and Solvency - Solvency II) and ICIF (Compliance, UW, LBM, etc). The team...
-
Accounting and Controls Analyst
hace 1 semana
México Eaton A tiempo completoEaton’s Corporate Sector division is currently seeking a Accounting and Controls Analyst. **What you’ll do**: - This position is an Analyst role on the Regional Controller team. An Accounting and Controls Analyst is a professional who plays a crucial role in a company's financial management and internal control processes."& "Their primary...
-
Manager IT Security and Compliance
hace 5 días
Ciudad de México Nestle A tiempo completoPosition Summary He has more than 6 years of experience in the cloud area, he has certifications in the Aws tool, he has notions about the Azure tool, he has a very good level of English since he currently works for a company in Canada. - A day in the life of - Supports risk identification and controls mapping for all solutions and processes in...
-
Icfr Specialist
hace 6 días
Ciudad de México Zurich Insurance A tiempo completo**ICFR SPECIALIST (SOX)** The purpose of the role is to provide independent and objective assessment of the design and operating effectiveness ICFR (Internal Control over Financial Reporting - SOX) or CECS (Control over Economic Capital and Solvency - Solvency II). The team provides this service directly to the CFO’s in over 40 reporting units across the...
-
Compliance Change Control and Policy and Procedure
hace 4 semanas
Ciudad de México Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Compliance Governance and Anti-fraud Analyst
hace 4 semanas
Ciudad de México Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Specialist-compliance
hace 4 semanas
Ciudad de México American Express Company A tiempo completoYou Lead the Way. We’ve Got Your Back. At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Financial Analyst
hace 4 semanas
México Eaton A tiempo completoEaton’s IS VEH VGNA division is currently seeking a Financial Analyst. **What you’ll do**: **1. PRIMARY FUNCTION**: As part of the finance/accounting group, this position is responsible for reporting & analyzing financial results. This person is expected to closely support of the operations and other functions (PLM’s, staff. supervisors, etc.),...
-
Financial Reporting Analyst
hace 4 semanas
Ciudad de México WBL California, LLC A tiempo completoAbout World Business Lenders ( World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday through...
-
Financial Reporting Analyst
hace 4 semanas
Ciudad de México World Business Lenders, LLC A tiempo completoAbout World Business Lenders (www.wbl.com)World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding.Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...
-
GBS Transformation and Automation Engineer
hace 4 semanas
México General Motors A tiempo completo- Perform General Ledger functions; assure accuracy, timeliness, and conformity with professional accounting standards and best practices in accordance with generally accepted accounting principles (GAAP) - Identify, interpret and analyze potential accounting risks and issues - Research and analyze accounting transactions and contracts - Identify...
-
Senior Financial Analyst
hace 6 días
México Eaton A tiempo completoEaton’s IS VEH VGNA division is currently seeking a Senior Financial Analyst. **What you’ll do**: **PRIMARY FUNCTION**: As part of the finance/accounting group, this position is responsible for reporting & analyzing financial results. This person is expected to closely support of the operations and other functions (PLM’s, staff. supervisors, etc.),...
-
Specialist-compliance
hace 4 semanas
Ciudad de México Amex A tiempo completo**You Lead the Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...
-
Compliance Manager
hace 4 semanas
México Angel Ventures A tiempo completoWho we are? Payclip is changing the way payments work in Mexico! We are empowering people to exchange value directly from a mobile device. Clip enables anyone to accept card payments, at any time, and anywhere by turning your smartphone or tablet into a card terminal. We're a well-funded quickly growing FinTech startup. We are the leaders in our market...
-
Financial and Tax Accountant, LATAM
hace 3 semanas
México Adyen A tiempo completoAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support...
-
Compliance Assurance Manager
hace 2 semanas
Ciudad de México HSBC A tiempo completoSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join our Global Service Center (GSC) HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Compliance Assurance Manager This is a role within the Compliance Assurance...
-
Sr Financial Analyst
hace 2 semanas
Ciudad de México 02 FMC BUSINESS SERVICES MEXICO INC S.A. DE C. V. A tiempo completoFresenius Medical Care is the premier health care company focused on delivering the highest quality of care to people with renal and other chronic conditions. Through our industry-leading global network of more than 3,400 dialysis clinics and acute care centers, outpatient cardiac and vascular labs, Fresenius Medical Care provides coordinated health care...
-
Accountant Specialist
hace 4 semanas
México Goodyear A tiempo completoLugar: Goodyear-SLP, S de RL de CV Representante de Adquisición de Talento de Goodyear: SONIA NIETO LI-SN1 **Accountant Senior** San Luis Potosí - México **Primary Purpose of the Position**: SLP Accountant Senior reports directly to SLP Plant Controller who reports to NA Operations Controller. SLP Accountant Senior has the primary responsibility to...