Internal Controls Knowledge - 169+ ofertas

Job Description In this role, you support OESL’s Compliance Internal Control System and Compliance Risk Assessment activities, with a focus on the Americas. You collaborate with business entities worldwide, drive continuous improvement, and contribute to audits and regulatory adherence. Responsibili

Una institución financiera líder en Ciudad de México busca un Analista Control Interno de Tecnología - IA para vigilar el cumplimiento de controles y regulaciones en materia de seguridad. El candidato ideal debe tener una licenciatura en Sistemas o afín y 1 año de experiencia en roles similares. Las

A leading automotive company in Aguascalientes is looking for a Sr Internal Auditor to manage operational audits across various departments. The ideal applicant will have a Bachelor's degree in a relevant field and at least 2 years of experience in auditing. Responsibilities include developing audit

A leading global provider in commercial real estate services seeks an Auditor Consultant in Mexico City. The role is pivotal in assessing business risks, providing expert consulting for audits, and ensuring compliance. Candidates should have a bachelor's degree and significant experience in audit en

A leading automotive company is seeking a Sr Internal Auditor in Aguascalientes. The role involves conducting operational audits, preparing audit reports, and developing recommendations for control improvements. Candidates should have a Bachelor’s in a relevant field, a minimum of 2 years in audit,

Ensure the MXCAM control environment through continuous risk assessment, as well as the design and testing of internal controls within Payroll Services. Ensure compliance with local and global regulatory requirements, including SOX, FCPA, and the Business Continuity Plan (BCP), and provide effective

Una institución financiera global en Chihuahua busca a un/a apasionado/a por la ciencia de datos para desarrollar soluciones de analítica avanzada. El candidato ideal trabajará en la creación de herramientas para cumplimiento y prevención de lavado de dinero. Se requiere dominio en Python y SQL, así

Una firma de servicios financieros en Ciudad de México busca un Senior en Auditoría Interna. El candidato ideal tendrá de 2 a 3 años de experiencia en auditoría interna, un enfoque en resultados y capacidad para trabajar en equipo. Se ofrece un paquete de beneficios que respalda el bienestar físico,

A leading automotive company is seeking a Sr Internal Auditor in Aguascalientes City. This role involves conducting operational audits, preparing audit programs, and analyzing controls. Qualified candidates should possess a Bachelor's in Accounting or related fields, have at least 2 years of audit e

A leading telecommunications company in Nuevo León is seeking an experienced Internal Auditor to manage full cycle audit assignments and identify operational weaknesses. The ideal candidate should have a degree in Accountancy or related field and at least 5 years of relevant experience, preferably f

A leading global manufacturing company in Puebla, Mexico, seeks an Internal Control Manager to enhance internal governance and compliance processes. In this pivotal role, you will design and monitor controls, coordinate testing activities, and collaborate with global teams. Applicants should have a

Una empresa del sector cárnico busca un Auditor con experiencia en la industria para desarrollar programas de trabajo y mejorar los procesos. Las responsabilidades incluyen revisiones documentales, identificar áreas de mejora y proponer soluciones analíticas. Se requiere un historial comprobado en a

A leading industrial organization in Reynosa, Tamaulipas is seeking a Quality Engineer to ensure that products meet quality procedures and norms. You will be responsible for conducting internal quality controls, monitoring inconsistencies, and preparing quality analyses. This position requires 3 to

A leading airline in Mexico is looking for a skilled IT Security professional to join their team. This role involves supporting the identification and management of IT risks, assisting in maintaining internal control frameworks, and ensuring ongoing compliance. Candidates should have a bachelor's de

A leading global manufacturing company in Puebla, Mexico, seeks an Internal Control Manager to enhance internal governance and compliance processes. In this pivotal role, you will design and monitor controls, coordinate testing activities, and collaborate with global teams. Applicants should have a

A leading financial services provider is seeking a Staff Auditor for its Monterrey location. This role involves conducting audits, identifying control weaknesses, and utilizing data analytics tools to enhance efficiency. Candidates should possess a bachelor’s degree in a related field, expertise in

The Auditor is primarily responsible for executing audit work programs and performing financial and operational audits of company operations in support of the Internal Audit plan. The Auditor will identify audit findings, prepare business-focused recommendations, and contribute to the audit reportin

A leading financial services provider is seeking a Staff Auditor for its Monterrey location. This role involves conducting audits, identifying control weaknesses, and utilizing data analytics tools to enhance efficiency. Candidates should possess a bachelor’s degree in a related field, expertise in

Internal Controls & SOX Compliance Specialist Dónde trabajarás: En sitio – Centro Técnico de Querétaro, Parque Industrial O'Donnell (modalidad híbrida). Actividades principales: Brindar soporte en auditorías SOX, auditorías externas e internas para EE.UU.,

Internal Controls & SOX Compliance Specialist En sitio – Centro Técnico de Querétaro, Parque Industrial O'Donnell (modalidad híbrida). Brindar soporte en auditorías SOX, auditorías externas e internas para EE.UU., México, Brasil y Canadá, incluyendo el seguimiento oportuno de solicitudes y la revisi