Certification Compliance Auditor

**Misión del Puesto**: - Identificar las necesidades y coordinar las acciones para la identificación de riesgos y su mitigación a efectos de dar cumplimiento a la normativa de Argentina y Uruguay, así como a estándares corporativos vinculados a los pilares del Regulatory Compliance, siendo adicionalmente un nexo entre el estudio de asesores legales...

**Position**: Internal Quality Auditor **Reports To**: Director of Operations **Primary Responsibilities**: - Conduct regular internal audits across all departments to evaluate processes, compliance, and adherence to established protocols. - Develop and maintain comprehensive compliance checklists for operational processes. - Identify gaps and propose...

**Job Description**: The Senior Auditor participates on audit assignments and supports Audit Management in the planning and execution of audits in line with the vision and strategy of General Motor Audit Services (GMAS). The Senior Auditor may also co-lead audits or act as Lead Auditor of small audit assignments. GMAS provides independent, objective...

At Salve Consulting, we are seeking a skilled Tax Compliance Specialist to manage our tax compliance processes and provide expert guidance on tax matters. This role involves overseeing tax filings, preparing tax returns, and identifying opportunities to reduce tax liabilities.Key ResponsibilitiesManage tax compliance processes to ensure timely and accurate...

Somos una Tribu compuesta por más de 200 personas de diferentes nacionalidades, situadas en varios países (Chile, Argentina, Perú, Brasil y Colombia) Nos conectamos a través de un servicio que no cree en las fronteras, tenemos conciencia de grupo, nos apasiona lo que hacemos y celebramos cada logro como si ganara nuestro equipo favorito. Nos hemos...

Coordinación de programas de auditorías de segunda parte en Responsabilidad Social, medio ambiente, calidad, etc. para la región Argentina, Uruguay, Paraguay y Bolivia. Elaboración de propuestas técnico-comerciales e interacción con clientes internacionales y locales Realizar reservas de pasajes, hoteles y traslados para auditores e...

Estamos en la búsqueda de un/a Consultor GRC (con foco en Compliance) para que pueda sumarse en modalidad staffing al equipo de uno de nuestros más importantes clientes, una reconocida empresa multinacional.Responsabilidades: Gestionar los requerimientos de información de los auditores internos y externos en el contexto de las certificaciones SOX, PCI,...

In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team! If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance.Position: Compliance...

Introduction Gear Inc. seeking a Financial Auditor to play a crucial role in safeguarding our financial integrity and ensuring compliance with relevant regulations. The financial auditor will conduct comprehensive financial audits, analyze financial data, and identify areas for improvement. Key skills and experience Bachelor's degree in Finance, accounting,...

The Auditor is responsible for the understanding and evaluation of the internal control and risk environment within Assurant, Inc. as assigned and includes (but not limited to) the following objectives: - Participate on audit teams and perform control testing in compliance with established audit methodology while meeting all organizational and professional...

Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to manage our tax compliance processes, prepare various tax returns, and provide expert guidance on tax matters. The ideal candidate will have strong tax compliance and financial analysis skills, with a passion for helping clients navigate complex tax regulations.Key...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: 1. Compliance: Develop, implement, and oversee compliance policies and...

At Salve Consulting, we're seeking a highly skilled Senior Tax Associate to join our team.Job Summary:This role involves managing tax compliance processes, ensuring timely and accurate filings, as well as providing expert guidance on tax matters.Key Responsibilities:Manage and oversee tax compliance processes, ensuring seamless execution.Prepare and review...

English version_ **WHAT YOU WILL DO** This position reports to Compliance Head and is based in Buenos Aires, Argentina. **WHAT YOU WILL WORK ON** - Help on the implementation of Global Compliance Policies & Procedures in the LOCs. - Identify / develop / deliver specific compliance training for colleagues and externally if necessary. - Provide guidance to...

Are you an experienced auditor with a keen eye for detail and a passion for risk assessment? We are seeking a **Senior Internal Auditor** to join our team. In this role, you will play a crucial part in maintaining strong relationships with key stakeholders, including senior operational and financial management. **About the Role** In this opportunity as a...

**About Avaya**: **ABOUT THE OPPORTUNITY**: The Technical Auditor will perform compliance audits, providing an independent review of security controls and information systems. The individual will plan the audit, including determining the scope and approach; will perform fieldwork using an evidence based approach; will prepare audit reports, writing technical...

At Remote People, we are seeking an experienced Quality Assurance Specialist to join our team.About the RoleWe are looking for a highly skilled and detail-oriented individual to work as a Quality Inspector in our innovative engineering department. As a Quality Inspector, you will play a critical role in ensuring the quality of our products and services.Key...

The Auditor is responsible for the understanding and evaluation of the internal control and risk environment within Assurant, Inc. as assigned and includes (but not limited to) the following objectives: - Participate on audit teams and perform control testing in compliance with established audit methodology while meeting all organizational and professional...

Assurant internal: As part of Assurant’s Global Internal Audit department, the Senior IT Auditor leads and/or participates in complex IT audit engagements that cover the company's internal controls over financial reporting. Preferred Experience, Skills, and Knowledge • Proven track record of auditing technology risks and controls • Demonstrated...