Internal Control Manager
... Managing Director Coordinate the Internal Control improvement projects (TOP 5, segregation of duties, fraud prevention, payment security, on-time payment...) ...
... Managing Director Coordinate the Internal Control improvement projects (TOP 5, segregation of duties, fraud prevention, payment security, on-time payment...) ...
... findings, observations, and recommendations in control reports, and communicate results to ... partner sales leadership to address control deficiencies and implement corrective actions. ... and preventive measures. Assess the control of sales-related expenses and ...
... a focus on risk and control points Identify key stages and ... ERM Develop recommendations for strengthening control frameworks 4. Audit and Testing ... years of experience in internal control, internal audit, or risk management, ...
... ; Coordination and control of certification process and provide ... ; Coordination and control of stickers preparation process incl. text preparation; Control of local warehouse activities and ... other LVMH teams; Control and develop contract process with ...
... other authorized bodies •Preparation and control Management and Head Office reports (MB BOD ALCO etc.) •Preparation and control of quarterly and annual audit ... consideration of all necessary financial control measures of the Bank to ...
... .Role Overview:The Chief Operating Officer (COO) will play a key ... -in-class practices for fraud prevention, real-time transaction monitoring, and ... close coordination with the Compliance Officer and Risk Management teams to ...
... Summary: The Law School Marketing Officer plays a crucial role in ... ? As a Law School Marketing Officer, you will have the opportunity ...
... are looking for a Compliance Officer to ensure that our organization ... . Responsibilities: Develop and implement internal control rules (ICR) in accordance with ... assess the effectiveness of internal control for AML CFT FT purposes; ...
... Responsibilities: - Implementation of quality control of equipment maintenance and repair ... with technical documentation.- Control at installation and commissioning works ... measures aimed at their prevention.- Coordination with the customer regarding ...
... . Quality Assurance: Implement rigorous quality control measures to ensure that products ... of safety awareness and accident prevention. Performance Monitoring: Monitor key performance ...
от 2000 до 5000 EUR