TRABAJO BUSINESS COMPLIANCE OFFICER

Br/careers/   business control officer - bco about the team as nubank continues its global expansion and continues innovating, the internal controls landscape becomes...

The business risk & control officer for cash services operations is part of the broader risk & control function within the coo organization... advanced english ------------------------------------------------------...

Monitor icm compliance with internal and external regulations, providing support in their interpretation and implementation... vp – in business controls officer...

Assess and report local security risks for business related solutions and services...   we’re currently looking for a security officer / bds pl information security...

Gerente de ciberinteligencia / area business information security officer country: mexico somos banco santander mexico s...   prestaciones de ley y superiores...

Job family group: risk management ------------------------------------------------------ job family: business risk & control ------------------------------------------------------...

Inglés avanzado   principales funciones: apoyo en desarrollar business intelligence para cartera y productos de cash management... lo importante para nosotros son...

Determinar y validar que se implementen los niveles de controles adecuados para proteger datos sensibles... job family group: technology ------------------------------------------------------...

Realizar el marcado de las transacciones de fraude en los sistemas de prevención, con el propósito de que los sistemas de prevención aprendan el comportamiento por...

Especialista con concentración media y gte... ) gestionar la cartera actual de captación de sus clientes (variaciones y vencimientos) así como enfocarse en la atracción...

• extensive business experience in a relevant function is beneficial... • partner with business and is/it to elicit, analyze, translate, and document business requirements...

Lead small teams or projects related to compliance initiatives... familiarity with compliance management systems and documenting internal processes...

Establish and maintain robust relationships with various it support and business teams, leveraging deep business knowledge and acumen to drive improvements in it...

Ltco reports directly to business controller and functionally to the countries trade compliance officer (ctco)... business mind-set, responsiveness, strong sense...

Auditing and/or compliance skills (e... working collaboratively and transparently with senior business leadership, legal, and technology teams to ensure alignment...

Support business planning to business divisions leaders by providing financial analysis and modelling... accountabilities represents finance function at the ibp...