Compliance Auditor

hace 3 semanas


Ciudad de México, Ciudad de México Expeditors A tiempo completo

Job Overview

We invite you to submit your resume and a cover letter in English. This role is integral to our corporate audit team.

Position Scope

The primary focus of this role is to ensure adherence to compliance standards, particularly the Sarbanes-Oxley (SOX) regulations. Additionally, the auditor will engage in various special projects, including fraud investigations and compliance reviews. This position offers the opportunity to work in a fast-paced international setting, collaborating with diverse teams to conduct comprehensive internal audit functions.

Key Responsibilities

Execute and assist in both interim and final audit processes related to Internal Control over Financial Reporting (ICOFR), which encompasses audit preparation, on-site evaluations, and final reporting. Be prepared for potential international travel as part of audit assignments. Analyze audit evidence and review relevant procedural documentation. Draft and compile audit work papers in a clear, concise, and professional manner that is easily interpretable by management and stakeholders. Identify and document issues uncovered during audits and formulate actionable recommendations for enhancements. Aid in the management and upkeep of audit programs and procedures. Assist in recognizing and evaluating ICOFR risk areas. Participate in discussions regarding updates and changes to the Company's System of Internal Control. Oversee the audit reporting software application for the Internal Audit department, ensuring effective maintenance, usage, and training. Conduct interviews with local management and staff regarding internal operations, administrative practices, and compliance with local regulations.

Required Qualifications

Essential

CPA certification with all relevant examinations completed. Bachelor's degree in Accounting, Finance, Business Administration, Risk Management, or a related field. Familiarity with Sarbanes-Oxley (SOX) compliance, COSO and COBIT frameworks, and Governance, Risk and Compliance (GRC) management models. Strong project management capabilities. High degree of accountability, ownership, and initiative. Proven critical thinking and problem-solving abilities. Excellent verbal and written communication skills, with a strong command of professional English grammar.

Preferred Qualifications

Proficiency in foreign languages at a business level, including reading, writing, and speaking. Advanced degree in Accounting, Business Administration, Risk Management, or a related discipline. Relevant certifications such as Certified Internal Auditor, Certified Government Auditing Professional, Certified Financial Services Auditor, Certification in Risk Management Assurance, or Certified Fraud Examiner.

  • Ciudad de México, Ciudad de México Petco A tiempo completo

    Job SummaryPetco is seeking a skilled Lease Compliance Auditor to join our team. As a Lease Compliance Auditor, you will be responsible for auditing annual landlord reconciliation invoices for common area maintenance, real estate taxes, insurance, etc. to identify overcharges. You will also be responsible for collecting overcharges resulting from audit...

  • Internal Auditor

    hace 1 mes


    Ciudad de México, Ciudad de México Expeditors A tiempo completo

    About the RoleThis position is a key member of the financial audit group at Expeditors, with a primary focus on ensuring compliance with the Sarbanes-Oxley (SOX) requirements. The successful candidate will work in a dynamic international environment, interacting with various groups to perform internal audit activities.Key ResponsibilitiesPerform and support...

  • Security Auditor

    hace 4 semanas


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job Title: Security AuditorWe are seeking a highly skilled Security Auditor to join our team at Nuvit Service. As a Security Auditor, you will be responsible for planning, coordinating, and carrying out internal security audit exercises to assess the compliance and effectiveness of security controls.Key Responsibilities:Develop audit plans for implemented...

  • Compliance Auditor

    hace 1 mes


    Ciudad de México, Ciudad de México Medtronic A tiempo completo

    Transform Your Career with Purpose At Medtronic, we are dedicated to making a difference. Our mission is to alleviate pain, restore health, and extend life for millions around the globe. As a Compliance Auditor, you will play a vital role in our Corporate Audit program across the Latam & Canada region, with opportunities for international assignments. You...

  • Auditor Jr Bilingüe

    hace 2 semanas


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Jr. Security AuditorJoin Nuvit Service as a Jr. Security Auditor and take on a challenging role that requires a strong understanding of security controls and audit processes.Key Responsibilities:Plan, coordinate, and execute internal security audit exercises to assess compliance and effectiveness of security controls.Develop and deliver audit results reports...

  • Auditor Jr Bilingüe

    hace 4 semanas


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Jr. Security AuditorAt Nuvit Service, we are seeking a highly skilled Jr. Security Auditor to join our team. As a Jr. Security Auditor, you will be responsible for planning, coordinating, and carrying out internal security audit exercises.Key Responsibilities:Assess the compliance and effectiveness of security controls.Integration of audit reports.Management...

  • Security Auditor

    hace 3 semanas


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job SummaryWe are seeking a highly skilled Security Auditor to join our team at Nuvit Service. As a key member of our security team, you will be responsible for planning, coordinating, and carrying out internal security audit exercises to assess the compliance and effectiveness of security controls.Key ResponsibilitiesDevelop and implement audit plans for...

  • Internal Auditor

    hace 3 semanas


    Ciudad de México, Ciudad de México Expeditors A tiempo completo

    Job Title: Internal AuditorJob Summary:We are seeking a highly skilled Internal Auditor to join our team at Expeditors. As an Internal Auditor, you will play a critical role in ensuring the effectiveness of our internal controls and compliance with regulatory requirements.Key Responsibilities:Perform and support interim and final audit procedures, including...

  • Auditor Jr Bilingüe

    hace 2 semanas


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job Title: Auditor Jr BilingüeJoin Nuvit Service as a skilled Security Auditor with a strong background in bilingual communication. We are seeking a highly motivated individual to lead our internal security audit exercises and ensure the effectiveness of our security controls.Responsibilities:Plan, coordinate, and execute internal security audit exercises...

  • Auditor Jr Bilingüe

    hace 7 días


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job Title: Auditor Jr BilingüeJoin Nuvit Service as a skilled Security Auditor with a strong background in bilingual communication. We are seeking a highly motivated individual to lead our internal security audit exercises and ensure the effectiveness of our security controls.Responsibilities:Plan, coordinate, and execute internal security audit exercises...

  • Security Auditor

    hace 1 mes


    Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job SummaryWe are seeking a highly skilled Security Auditor to join our team at Nuvit Service. As a key member of our internal audit team, you will be responsible for planning, coordinating, and carrying out internal security audit exercises to assess the compliance and effectiveness of security controls.Key ResponsibilitiesDevelop and implement audit plans...


  • Ciudad de México, Ciudad de México Medtronic A tiempo completo

    Transform Your Career with MedtronicAt Medtronic, we're committed to alleviating pain, restoring health, and extending life for millions of people worldwide. As a Principal Auditor, you'll play a vital role in our Corporate Audit program, driving business excellence and ensuring compliance with regulatory requirements.A Day in the LifeYou'll lead a variety...

  • Compliance Auditor

    hace 1 mes


    Ciudad de México, Ciudad de México Medtronic A tiempo completo

    Transform Your Career with Purpose At Medtronic, we are dedicated to making a meaningful impact. Our mission is to alleviate pain, restore health, and extend life for millions around the globe. As a Compliance Auditor, you will play a vital role in our Corporate Audit program within the Latam & Canada region, with opportunities for international...

  • Senior Auditor

    hace 3 semanas


    Ciudad de México, Ciudad de México Michael Page A tiempo completo

    Job Title: Senior AuditorWe are seeking a highly skilled and experienced Senior Auditor to join our team at Michael Page. As a Senior Auditor, you will be responsible for conducting audits and risk assessments to ensure the effectiveness of our internal controls and compliance with regulatory requirements.Key Responsibilities:Conduct audits and risk...

  • Compliance Auditor

    hace 1 mes


    Ciudad de México, Ciudad de México Medtronic A tiempo completo

    Careers that Transform Lives A career at Medtronic is unique. We are purposeful, dedicated, and driven by our Mission to alleviate pain, restore health, and extend life for millions globally. As a Compliance Auditor, you will play a vital role in the Corporate Audit program within the Latam & Canada region, with opportunities for international...

  • Compliance Auditor

    hace 1 mes


    Ciudad de México, Ciudad de México Medtronic A tiempo completo

    Careers that Transform Lives A career at Medtronic is unique. We are purposeful, dedicated, and motivated by our Mission to alleviate pain, restore health, and extend life for millions globally. As a Compliance Auditor, you will play a vital role in the Corporate Audit program within the Latam & Canada region, with opportunities for international...


  • Ciudad de México, Ciudad de México Petco A tiempo completo

    Join Petco's Team as a Lease Compliance AuditorPetco is a leading health and wellness company dedicated to improving the lives of pets, pet parents, and our planet. We're seeking a highly skilled Lease Compliance Auditor to join our team.Key Responsibilities:Audit annual landlord reconciliation invoices for common area maintenance, real estate taxes,...


  • Ciudad de México, Ciudad de México Nissan Motor A tiempo completo

    Job SummaryNissan Motor is seeking a highly skilled Financial Statement Auditor to join our team. As a Financial Statement Auditor, you will be responsible for conducting audits of financial statements to ensure accuracy and compliance with regulatory requirements.Key ResponsibilitiesConduct audits of financial statements to identify any discrepancies or...


  • Ciudad de México, Ciudad de México Nuvit Service A tiempo completo

    Job Summary: We are seeking a highly skilled Junior Security Auditor to join our team at Nuvit Service. As a key member of our security team, you will be responsible for planning, coordinating, and carrying out internal security audit exercises. Your expertise in security technical auditing, including SOC, SSAE18, and TIPlus Software Development, will be...

  • Principal Auditor

    hace 3 semanas


    Ciudad de México, Ciudad de México Medtronic A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Principal Auditor to join our team at Medtronic. As a Principal Auditor, you will play a critical role in ensuring the integrity of our internal controls and processes, and will be responsible for leading audits and risk assessments across the organization.Key ResponsibilitiesLead audits and risk...