TRABAJO GERENTE COMPLIANCE CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

This individual has the capacity to exert influence at the enterprise level and lead experts, while also possessing the qualities of a highly-skilled technologist...

Nissan mexicana and its subsidiaries assure confidentiality and compliance with all legal requirements regarding the use of such information...

Conduct regular compliance audits and assessments across all assets... develop and implement compliance plans and procedurespermits management: ensure proper and...

Especialista en consultoría y estrategia fiscal, reestructuración de empresas, fusiones, escisiones, liquidaciones, due- diligence y tax compliance...

Años de experiencia: al menos 2 años en área de sanciones y/o 5 años en área de compliance /prevención de lavado de dinero... gerente sanctions   (tlalpan, ciudad...

Responsibilities: calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...

• - record of banking operations ensuring that the control framework is met, covering criteria of: asset and capital portfolio management, credit risks, compliance...

gerente de comunicación | medios de pago country: mexico grupo santander es el banco líder que a través de más de 160 años de reinvención, ha llegado a ser una organización...

Ø coordination and monitoring of action plans to ensure the proper functioning of the systems and compliance with the slas... specifically, we refer to rate curves...

 review all existing mexico intra citi service agreements (icsas) to determine regulatory compliance... el gerente sénior de riesgo operativo logra resultados mediante...

The role oversees a team that is responsible of internal control wealth management business governance and compliance, mca, operational processes of wealth management...

Af gerente comercial afore ms (cambaceo) funciones principales del puesto gestionar los equipos de fuerza de ventas de cambaceo para la promoción de productos...