Jorge Ramirez Email & Phone Number

León, Gto., Mx

Silao, Guanjuato

Examination and evaluation of the adequacy and effectiveness of the organization's governance, risk management, and internal controls as well as the quality of performance in carrying out assigned responsibilities to achieve the organization’s stated goals and objectives. This includes: • Evaluating the Internal Controls over Financial Reporting (JSOX).• Evaluating risk exposure relating to achievement of the organization’s strategic objectives. • Evaluating the reliability and integrity of information and the means used to identify, measure, classify, and report such information. • Evaluating the systems established to ensure compliance with those policies, plans, procedures, laws, and regulations which could have a significant impact on the organization. • Evaluating the means of safeguarding assets and, as appropriate, verifying the existence of such assets. • Evaluating operations or programs to ascertain whether results are consistent with established objectives and goals and whether the operations or programs are being carried out as planned. • Monitoring and evaluating governance processes. • Monitoring and evaluating the effectiveness of the organization's risk management processes. • Performing consulting and advisory services related to governance, risk management and control as appropriate for the organization. • Reporting periodically on the internal audit activity’s purpose, authority, responsibility, and performance relative to its plan. • Reporting significant risk exposures and control issues, including fraud risks, governance issues, and other matters needed or requested by the Committee. • Evaluating specific operations at the request of the Committee or management, as appropriate.

Silao, Guanajuato. Mexico

Sarbanes Oxley (SOX) compliance testing and analysis, including coordination of robust and timely remediation of deficiencies,Drive and initiate internal controls initiatives, Lead business risk, self-assessment, and implementation of action plans,Coordinate and track accounting / non accounting processing policy deviation requests, Provide internal and/or externalanalysis, consultation and decision support, Facilitate problem resolution and analysis, Develop and present data to theleadership and others within the organization, Coordinate communication of information between departments, Frequentcommunication and coordination with global, cross functional, and third party providers, Lead local Business Continuityactivities and Information Lifecycle Management (ILM) record retention requirements, Serve as a liaison between General MotorsAudit Services and other external auditors, Assist in developing and communicating corporate policies and practices, Proactivelyidentify issues, opportunities, implement positive change, and process improvements, shared services globally.

Silao, Guanajuato

Sarbanes Oxley (SOX) compliance testing and analysis, including coordination of robust and timely remediation of deficiencies,Drive and initiate internal controls initiatives, Lead business risk, self-assessment, and implementation of action plans,Coordinate and track accounting / non accounting processing policy deviation requests, Provide internal and/or externalanalysis, consultation and decision support, Facilitate problem resolution and analysis, Develop and present data to theleadership and others within the organization, Coordinate communication of information between departments, Frequentcommunication and coordination with global, cross functional, and third party providers, Lead local Business Continuityactivities and Information Lifecycle Management (ILM) record retention requirements, Serve as a liaison between General MotorsAudit Services and other external auditors, Assist in developing and communicating corporate policies and practices, Proactivelyidentify issues, opportunities, implement positive change, and process improvements, shared services globally.Auditoria de Control Interno en base a Sox

Aguascalientes Y Alrededores, México

Internal control review, Tax calculation, tax advice, forecasted contributions, tax planning, tax refunds, tax audit, compensation ,filling of required formats by the authority, electronic accounting formats and review of the electronic accounting.Elavoración de la Tramitación de Devoluciones de impuestos, Revision integral de la situación tributaria del cliente, Cálculo de impuestos, Revisión de Dictámenes, Elaboracion de la Compensación de impuestos, Proyeccion de estados financieros, Elaboración de Planeaciones Fiscales

Aguascalientes Y Alrededores, México

Billing, internal control procedures and revenue accounting, accounts receivable, registration and payment control of raw materials and shipments, price control of raw material sold.Facturacion, Revision de Embarques, Revision de Precios, Conciliaciones Bancarias, Ingresos.

Aguascalientes Y Alrededores, México

Review the entities internal control of public or private sector and deliver an opinion on the accuracy of the information, making observations and recommendations, to detect irregularities and the responsibilities that comes with the full laws examination, accounts receivables and human resources, in addition to carrying accounts of different companies. As well as reviews of exporters and importers as to the mechanics of its operations.Auditoria financiera y fiscal

Maestría, Impuestos

Activities and Societies: Sociedad de alumnosMaster degree in Taxes

Contador Público, Accounting

Activities and Societies: Sociedad de alumnosI collaborate with the tax planing workshops. I worked with the students association.