... IT documentation, including systems diagrams, control descriptions, and risk control matrices, and partnering with business control owners in planning the SOX compliance testing program. Responsibilities Act as ...
... , sourcing, sales) the transaction-based compliance with regulatory requirements in the areas of customs, export control, sanctions, embargoes Ensuring, through appointed ...
... loss prevention and safety controls, overseeing safety, operational, and quality ... and takes action to enhance compliance. Adaptability: Adapt and Learn: Demonstrates ... loss prevention and safety controls, overseeing safety, operational, and quality ...
... ) program. Focuses on four areas: Control Design & Expertise, Risks & Controls Identification Assessment, Issues & Control Deficiencies and Control Governance & Reporting. Ensures operational practices are in compliance with relevant risk standards ...
... build and integrate appropriate local compliance controls with our global compliance program. This role will be responsible for establishing European compliance strategy and guidance to enable ...
... build and integrate appropriate local compliance controls with our global compliance program. This role will be responsible for establishing European compliance strategy and guidance to enable ...
... financial services industry in a control discipline (i.e., Risk Management, Reporting, Financial Control, Compliance, Audit, Operations, etc.). Prior experience ...
... reliability of financial reporting, and compliance with laws and regulations at SGS. Drive effective Internal Controls over Financial Reporting (ICOFR) governance ...
... build and integrate appropriate local compliance controls with our global compliance program. This role will be responsible for establishing European compliance strategy and guidance to enable ...
... build and integrate appropriate local compliance controls with our global compliance program. This role will be responsible for establishing European compliance strategy and guidance to enable ...