Compliance and Controls Analyst

We are looking for a skilled Risk Management Professional to join our Global Technology team. As an SOX Governance Expert, you will play a critical role in maintaining the integrity of our internal controls and ensuring compliance with regulatory requirements.Key Responsibilities:You will be responsible for performing compliance efforts for SOX-relevant IT...

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...

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...

P2P Controls and Performance Analyst: Execute activities and projects related to P2P controls and performance. Assess and report financial/operational metrics and internal control compliance over the P2P processes.Responsibilities:Design, build and elaborate financial/operational/efficiency metrics over the P2P processes (50%)Support the financial close...

Are you looking for a challenging and rewarding role that combines financial expertise with business acumen?About the JobWe are seeking an External Reporting Analyst Senior to join our Accounting and External Reporting team at Mondelez International.In this role, you will be responsible for preparing and reviewing financial statements and reports, ensuring...

**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 TitleCompliance Analyst - PepsiCo MexicoLocationMexico City, MexicoJob TypeFull-timeAbout UsPepsiCo is one of the largest food and beverage companies in the world, with a portfolio of iconic brands that includes Pepsi, Gatorade, Quaker Oats, and Tropicana. Our company is built on a foundation of values that prioritize quality, innovation, and...

P2P Analyst Position SummaryAs a P2P Analyst at Damco Spain SL, you will be responsible for managing the entire invoice processing lifecycle, from receipt to payment, while ensuring accuracy and compliance with company policies and regulatory requirements.Main ResponsibilitiesManage the complete invoice processing cycle, ensuring accuracy and compliance with...

Security and Regulatory Controls SpecialistThe Global Information Security (GIS) team within Marsh McLennan is looking for an IT Controls Specialist who will be responsible for helping build and maintain our organization's security control documentation, manage control evidence to support compliance, and assist with mapping those controls to various NIST...

Job Title: Import & Export Compliance AnalystDescription:Join our team at PepsiCo Deutschland GmbH as an Import & Export Compliance Analyst! As a key member of our Global Compliance Team, you will play a vital role in ensuring compliance with trade regulations in LATAM.In this role, you will be responsible for delivering specialized and proactive compliance...

Assist in delivering assurance services to management by working collaboratively on independent audits and assessments of business risk, regulatory compliance, internal control assessments and the efficiency/adequacy of standards and business processes resulting in value-added recommendations, process improvements and stronger internal controls with strong...

3 days ago Be among the first 25 applicantsDirect message the job poster from Laureate Education, Inc.¿Why Join Laureate?For over 20 years, we have remained committed to making a positive impact in the communities we serve by offering accessible, high-quality undergraduate, graduate, and specialized degree programs. We believe that when our students...

**Job Details****What you will do?**We are committed to helping our customers win and creating greater value for all of our stakeholders in everything that we do.Create your next opportunity as Contract Accounting Analyst to join our Order to Cash department in San Pedro, Mexico.**How you will do it?**:- Complete Booking (Contract release & maintenance) &...

As a Compliance and Process Improvement Specialist, you will play a critical role in ensuring the integrity and efficiency of our financial processes. You will be responsible for identifying opportunities for improvement, developing and implementing policies and procedures, and ensuring compliance with local laws and regulations, as well as global Mastercard...

Key Performance Indicators (KPIs)The successful candidate will be responsible for developing and implementing IT internal controls and risk management processes that align with the company's goals and objectives.Key performance indicators will include:Implementation of IT internal controls and risk management processes.Compliance with relevant...

Job OverviewWe are seeking a highly motivated Compliance Review Analyst - AML to join our team at Citigroup Inc.Key Responsibilities:Conduct thorough reviews of client data to ensure compliance with regulatory requirementsIdentify and escalate potential compliance issues to senior managementDevelop and implement effective compliance strategies to mitigate...

ResponsibilitiesSupport/coordinate the business in managing and fulfilling its First Line Risk Management activitiesProactively identify risk areas and tackle relevant remediation activitiesCreate appropriate governance to facilitate the implementation, execution, and monitoring of controlsDefine and rate the risk environmentChallenge the design and...

Celanese is looking for a Cloud Security and Compliance Expert to help us design and implement robust security controls for our cloud environments.Primary ResponsibilitiesDesign and implement cloud security measures for platforms like Azure, AWS, and GCP.Develop and manage SIEM/SOAR systems, including use case development, content management, and log source...

Business Intelligence and Accounting SolutionsEpiroc is a multinational company with a presence in 150 countries, delivering innovative technology and equipment for the mining and construction industries. We are seeking a highly skilled professional to join our Regional Center of Excellence as a Business Intelligence Analyst.Your key responsibilities will...

Senior Financial Analyst Mexico Job SummaryThe Senior Financial Analyst Mexico will be responsible for maintaining financial integrity and ensuring compliance with accounting regulations in Mexico and Colombia. This role requires collaboration with various departments for accurate and timely financial reporting and will play a critical part in supporting...