Senior Compliance Officer
... Liaising with local authorities, external auditors, and internal auditors Review of KYC files for ...
... Liaising with local authorities, external auditors, and internal auditors Review of KYC files for ...
... red independiente de firmas de auditoría y consultores.Líderes ... de asesoría, consultoría, auditoría; en las áreas de ...
... communications with internal and external auditors and ensure IT security compliance ... security or risk management certifications (ISO IEC 27001, 27005) or Certified ...
... Canada, including liaising with accountants, auditors, and operational teams. The role ... statements • Coordinating activities of external auditors • Providing management with information vital ...
... nuestros servicios, ya sea de auditoría, consultoría, impuestos o ... íder que ofrece servicios de Auditoría, Consultoría, Estrategia y ...
... and managing relationships with external auditors in case of cybersecurity audits. ... Cybersecurity standards and regulations like ISO 2700X, 62443, NIST, NIS.brbr* ...
... techniques. Manage relationships with banks, auditors, and other financial institutions. Organize ... to partners, clients, tax authorities, auditors, investors, and other organizations. Excellent ...
... indicadores.- Preparación y defensa de auditorías internas y de cliente (VDA, LOPA, ISO, etc.).- Promover y potenciar la ...
... Six Sigma Black Belt and ISO System Auditor is an advantage.Good experiences ...
... en sistemas integrales de gestion ISO 9001, 14001, 45001 y experiencia en auditorías integrales.Información adicionalSalario $4. ...