Audit and Compliance Expert

Job Description">We are seeking a highly skilled Audit and Compliance Expert to join our team at Laureate Education, Inc.">In this role, you will be responsible for monitoring SOX-relevant applications, analyzing, documenting, and remediating transactions to ensure zero deficiencies in IT SOX controls.">You will work closely with control owners to ensure...

Job Description:The Compliance and Audit Specialist will play a key role in ensuring Amazon's transportation businesses comply with regulatory requirements. This includes planning, executing, and reporting on audits to verify carrier partners' adherence to business practices, driver/provider eligibility, and safety standards.About the Team:Our team is...

McDonald's is accelerating its growth strategy, Accelerating the Arches. To achieve this, we need a dedicated team to ensure our technology infrastructure is aligned with our business objectives. As an SOX Governance Expert, you will play a critical role in maintaining the integrity of our internal controls and ensuring compliance with regulatory...

**About Tala**Tala is a global technology company building the world's most accessible financial services.With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions - and our plan is to serve millions more, and have been named by the_Fortune...

Job DescriptionAs an Audit and Compliance Expert, you will be responsible for supporting the compliance efforts for the enterprise as well as continuing the advancement of the compliance program. You will perform professional day-to-day execution of compliance activities, internal/external audit engagements, and projects that focus on customer service and...

Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's brand?In this role, you will work closely with Amazon's Last Mile transportation businesses to plan, scope, and execute audits to verify carrier partners are meeting legal and contractual...

Key ResponsibilitiesDesign and maintain factory audit processes and procedures.Develop and maintain factory technical, social compliance, and capacity audit forms.Conduct on-site audits to evaluate factory capabilities and capacities.Coach and provide technical support to suppliers and factories on audit non-compliances' correction action plans.Follow up...

About the Role:We are seeking a highly motivated Compliance and Regulatory Expert to join our team at Conduct Detrimental LLC.The successful candidate will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement comprehensive compliance programs to...

NCR Corporation is a global leader in consumer transaction technologies. For nearly 140 years, we have been at the forefront of transforming everyday consumer interactions into meaningful moments.We are seeking an experienced Statutory Audit Manager to oversee statutory audits in Mexico, Argentina, Peru, Chile, Brazil, and Puerto Rico. This role requires a...

About the RoleThis is an exciting opportunity to join Nubank's AML Ops team as a Risk and Compliance Expert. As a key member of the team, you will be responsible for analyzing complex financial data, identifying potential risks, and providing recommendations to prevent money laundering. Your expertise will help ensure that Nubank remains compliant with all...

About the JobWe have an exciting opportunity for an experienced Senior Analyst to join our Accounting and External Reporting team. In this role, you will be responsible for supporting accounting and external reporting activities, including U.S. GAAP reporting and statutory financial reporting.Your Key ResponsibilitiesPerform moderately complex analysis of...

Opportunity OverviewWe are looking for a highly skilled Compliance and Risk Mitigation Expert to join our team. In this role, you will be responsible for managing risks and mitigating threats to Amazon's brand and customer experience.You will work closely with our transportation businesses to identify, assess, and mitigate risks related to carrier partner...

The Compliance PCI-DSS Analyst will help define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This role will be responsible for supporting the compliance efforts for the enterprise as well as continuing the advancement of the compliance program. This is a multi-dimensional...

Tax Compliance ExpertA.P. Moller - Maersk's Global Service Center in Mexico City is looking for a skilled Tax Compliance Expert to join their team. As a key contributor, you will ensure that all tax-related processes are compliant with local and international regulations, accurately calculate and report tax liabilities, and maintain detailed records of...

Key ResponsibilitiesAdhere to HSBC's guidelines and service level agreements.Lead training sessions with new joiners, processors and checkers on the KYC checks and any modifications.While evaluating changes in policies and procedures, look at them from the lens of audit and compliance related issues.

As an Audit & Compliance Manager at Amazon, you will work collaboratively with multiple teams to develop world-class, customer-centric compliance and risk management solutions. You will apply risk and control concepts to new and existing business models, communicate identified findings clearly and concisely to carrier partners, and internally report audit...

**About us****Job Overview**The Compliance Manager will be responsible for overseeing and managing all aspects of compliance related to client audits, ISO audit readiness, client certifications, and contract compliance.This role ensures that Avantpage adheres to all relevant regulations, standards, and client requirements, maintaining the highest level of...

**Audit Coordinator**:**Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations.Together, we are embarking on...

If you're looking for a career where you can make a real impression, join our Global Service Center HSBC and discover how valued you'll be. We are currently seeking an experienced professional to join our team in the role of Senior Audit Manager Commercial Banking . Responsibilities: Lead the preparation of individual audit plans to ensure that the scope,...

Global Audit DirectorSenior Audit ManagerWe are looking for a seasoned professional to join our team as the Head of Internal Audit in Mexico. In this role, you will lead a team of 5 professionals and report to the Audit Committees and Group Audit's LATAM Audit Leader.The successful candidate will be accountable for leading a team of professionals, fostering...