while maintaining strong compliance controls, documentation, and audit readiness. The Manager will work closely with Sourcing..., strategically adjusting testing ratios and audit scope based on risk profiles to maximize preferential duty treatment. Lead end...
in AML, sanctions, anti-corruption, and privacy matters. Develop high-quality work papers to support monitoring, audit... efficiency. REQUIREMENTS AND QUALIFICATIONS Bachelor's degree in Law, Finance, Business Administration, Audit, or a related...
compliance related PROSEC, customs declarations (pedimentos), inventory reconciliation, and audit readiness. Key... of tracking temporary imports and returns. Audit & Risk Management Lead internal compliance reviews and support SAT, ANAM...
), and remediation tracking, supporting governance and risk forums. Support internal and external audits, including audit readiness... activities and remediation follow-up. Collaborate with business, IDT, Legal, Compliance, Audit, and central Cyber teams...
British American Tobacco ⚡⚡ Fri, 12 Jun 2026 06:33:51 GMT
, ensuring full compliance with financial controls and audit requirements. Monitor hotel expenses and financial performance..., and audit coordination. Ability to prioritize effectively and adapt to the evolving needs of a fast-paced hospitality...
Four Seasons Hotels ⚡⚡ Fri, 12 Jun 2026 05:30:08 GMT
activities, audit and inspection readiness, documentation and archiving, and collaboration with internal teams, service providers... in English and Portuguese Experience with vendor management, audit and inspection support, project work, or Argus...
Sr. Tax Analyst
, financial reporting, and audit defense. Assist with the gathering of information to respond to audit requests. Analyze...
McCormick ⚡ ⚡ Fri, 12 Jun 2026 22:56:12 GMT