Kyc Audit Risk Supervisor

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills.We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible for...

KYC Supervisor will help the organization reduce the risk exposure by verifying the identities of new customers. Possesses excellent analytical skills. We are looking for a supervisor responsible for overseeing the workflow at our facility. The position is complex. It won't just be someone who oversees the work of others. A supervisor is also responsible...

KYC (Know Your Customer) ayudará a las organizaciones a reducir su exposición al riesgo al verificar las identidades de nuevos clientes. Posee excelentes habilidades analíticas.Los analistas de Know Your Customer evalúan a los clientes de las instituciones financieras. Como empleado de este sector, se le pedirá que inspeccione la documentación...

**Internal Audit Supervisor** Location: Bosques The Internal Audit Supervisor is in charge of executing internal operational, forensic and compliance audits (the Sarbanes Oxley Act), making suggestions for the improvement of processes. Supervisor also work with each Partner to perform follow-up of actions derived from every Audit...

Location: Mexico City, MX, 11560 Guadalajara, JAL, MX, 45136- Requisition ID: 11412**Responsibilities**: - Plan, conduct and/or lead complex audit engagements in areas of high risk to the Company and which may be global in nature, including Sarbanes-Oxley, systems implementations, IT, operational and compliance audits - Coordinate and manage team of...

SoHo Dragon represents an investment bank with offices in New York, NY that needs to hire an IT Risk Control ConsultantDuties- Build and document IT risk and control inventory that is aligned with main governance framework and current IT processes with key management and stakeholder’s buy-in- Develop and document control self-assessment, testing, and...

**Are You Ready to Make It Happen at Mondelēz International?****Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.**Under the leadership of the Senior Manager, Audit, you will perform audits of financial accounting, internal processes and internal operational controls to ascertain compliance with internal policies/procedures and best...

**Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Uniquely Yours.** Under the leadership of the Senior Manager, Audit, you will perform audits of financial accounting, internal processes and internal operational controls to ascertain compliance with internal policies/procedures and...

We are looking for dedicated and talented people who tackle ever-changing challenges, customer needs, and questions from colleagues with clever concepts and creativity. We embrace change and work with curious minds re-inventing the future of work. Join us and let us focus together on what’s truly important: making lives better with new ideas and the latest...

**Responsibilities**:- Ensure that proper risk assessment is conducted for all new and existing customers.- Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents.- Identify potential KYC risks and develop mitigation strategies.- Coordinate with other departments (Product, Legal, etc.) to optimize the...