Internal Control Lead Sgbs

Position OverviewThe Internal Controls and Compliance Lead will be responsible for leading the development and implementation of effective internal controls and compliance programs for Tesla's Mexico operations.Key Responsibilities IncludeLeading the development and implementation of internal control policies and procedures.Overseeing the maintenance of...

Key ResponsibilitiesDevelop and implement effective internal control strategies to mitigate potential risks.Conduct comprehensive process mapping to understand and document business processes, identifying control gaps and areas for improvement.Design, execute, and coordinate control tests to ensure effectiveness and compliance with internal policies and...

**HARMAN DE MEXICO*-** **Solicita**: **Lead Internal Auditor** **Descripción y Requisitos** **About the Role** - Coordinate key activities related to internal and external quality system audits. Follow-up on corrective and preventive actions to ensure implementation and closure of Audit findings. Assess the level of compliance to the quality management...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the leading company solely dedicated to skin and advancing the future of dermatology. We look for people who focus on getting results, embrace learning and bring a positive energy. They must combine initiative with a sense of teamwork and collaboration. Above all,...

Internal Control Manager Country: Mexico **WHAT YOU WILL BE DOING** Gestionar la verificación del grado de adecuación del ambiente de control interno y las funciones de Gobierno Corporativo establecidas, a través del marco de referencia COSO a fin de desarrollar el plan de negocio y cumplir adecuadamente con la normativa vigente. Apoyar a las diversas...

We are seeking a highly skilled Senior Internal Auditor to join our Audit team in Mexico. The successful candidate should have expertise in cyber, operational resilience, technology, payments, SPEI operation, and/or third-party risk management, and knowledge of best practice and industry-mandated frameworks, such as NIST, ITIL, COBIT, ISO, SWIFT CSP, and...

**Position**: Moet Hennessy aims at making our commercial organization agile and efficient to deliver on our promises to shaping change, cultural and operational transformation. Our vision is to lead the future of luxury wines and spirits from nature to communities. Our company success will be created by pioneering people with passion for crafting...

**BRP MEXICO SA. DE CV.** **Solicita**:IS&T Internal Audit Lead** **Descripción y Requisitos** As the IS&T Internal Audit Lead, you will plan, organize and complete IS&T internal audits. In this role you will be exposed to individuals at all levels throughout BRP and gain a wide breadth of experience. You will work in a challenging and dynamic...

We are looking for an Internal Auditor to join our team in Mexico. The successful candidate will be responsible for assessing technology and cybersecurity risks and controls within the company. This involves verifying that our technological infrastructure and systems support internal processes and operations, identifying any gaps in the control framework or...

**Internal Control Specialist** **Acerca de Klar** ¡Empecemos con lo básico! Klar es una startup mexicana cuya misión es democratizar y revolucionar la forma en que se han prestado hasta ahora los servicios financieros en México, especialmente porque la mitad de la población no tiene una cuenta bancaria. Ofrecemos un amplio conjunto de productos en...

About NubankNubank, a trailblazer in the financial industry, has transformed the way people interact with money across Latin America since its inception in 2013. The company's relentless pursuit of innovation and exceptional customer service has propelled it to become one of the world's leading digital banking platforms and technology companies.Nubank's...

**Senior Internal Auditor** Orbia - Global Functions, is looking for a remote Senior Internal Auditor based in Mexico. **Main Purpose**: The Senior Auditor is primarily responsible for developing and executing audit work programs and performing financial and operational audits of company operations in support of the Internal Audit plan. The Senior Auditor...

**Auto req ID**: 284494BR PepsiCo products are enjoyed by consumers more than one billion times a day in more than 200 countries and territories around the world. PepsiCo generated more than $79 billion in net revenue in 2021, driven by a complementary beverage and convenient foods portfolio that includes LAY’S ®, DORITOS ®, CHEETOS ®, GATORADE ®,...

**Responsibilities**: - Consistently develop, execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards - Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews - Collaborate with teams across the business and determine impact on overall control...

**Description**: The main role of the Analyst is to support the Internal Control Team, based in the UK, US and Mexico, by carrying out day-to-day activities undertaken by the team and ensuring administrative duties are carried out effectively. The role is located in Mexico City. We currently adhere to a “Hybrid” work schedule where our colleagues are...

**Internal Control/Accounting Supervisor** **Lear Corporation - México - HQ Cd Juarez Plant (Presential)** Lear Corporation is the leading Tier 1 automotive supplier serving all the world's major automotive manufacturers with our world-class automotive seating and automotive electrical products. Our products are developed and produced by a diverse,...

**Staff de Internal Audit** Nuestro equipo de Servicios de Asesoría trabaja con nuestros clientes para mejorar el desempeño de sus negocios, y a la vez administrar los riesgos para resolver sus desafíos de construcción y bienes raíces cada vez más complejos. Entendemos que los negocios requieren de servicios que se adapten a los asuntos específicos...

About the RoleThe Citi Internal Audit Expert will be responsible for performing moderately complex audits and assessments of Citi's risk and control environments in coordination with the audit team.The overall objective is to utilize in-depth subject matter expertise to ensure that the firm meets audit standards and regulations and to work with business...

The purpose of the Senior Auditor position is to assess internal controls of major risks and provide assurance, advisory, and insights about them, helping Nubank grow healthily. This role involves participating in and conducting audit fieldwork, identifying issues, and discussing them with relevant stakeholders.As a key member of the Mexican Audit team, you...