TRABAJO BANKING REGULATIONS

Ability to manage teams...    alongside the reporting, the candidate is expected to detect and work on various efficiency based projects, while collaborating with...

· specialized knowledge credit process workflow policies and procedures (corporate credit) knowledge of credit local regulation (cub, lic, lgtoc, lrsic) regulations...

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability...

Proficient at operating with considerable autonomy and discretion as you will significantly influence the way an application is designed and developed by providing...

banking operations... monitor and ensure compliance with banking regulations and internal control procedures... prepare and submit the necessary documentation for...

Preferred qualifications • prior knowledge in mexico regulations across several sectors (payment institutions, issuers, acquirers) etc... we are open to hiring candidates...

This role requires a pragmatic, proactive attorney with thorough understanding of the business, combined with a solid conceptual / practical grounding in the laws...

· management and banking control of the operation which will allow you to have contact with the different departments of the company... compiles and analyzes financial...

Labor regulations knowledge... set up paperwork for labor, health, banking and all required regulations... time off management, responding to co strategy and government...

This position is part of a new team (corporate reporting team) that will report into the head of legal of corporate governance and commercial banking and will be...

(must) knowledge of \"bian\" banking industry framework proficiency in enterprise architecture practices: e... at least eight years of relevant experience in technology...

The pbio is assigned as data guardian only if there is no other data guardian in place ensures compliance with citi standards and procedures, including cross border...

Meet or exceed goals by increasing and retaining deposits, and by cross selling additional banking products... responsibilities: maintain and increase relationship...

Knowledge of the banking industry is encouraged, including experience with origination of platforms, regulations and products... com/) isn't just a leader in fintech...

Head of consumer risk management responsible for all first line risk activities of one of the largest and iconic banking institutions in mexico...

The latin america credit markets group leverages our colleagues across the globe and more specifically all corporate banking professionals across the region...

Se requiere *experiencia en manejo de excel y power point intermedio/avanzado (tablas dinámicas, manejos de fórmula y macros / resúmenes ejecutivos, diagramas de...

Knowledge on the field of finances and banking... applies appropriate bank’s regulations while processing the requests... responsibilities: processes client’s requests...