TRABAJO MONITORING CONTROL CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Track the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard, issue management policy...

Support teams in the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard, issue management...

Provide support in assessing the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard...

Manage teams in the quality, completeness, and accuracy of the implementation of the control framework, including risk control policy, control standard, issue management...

The compl bus control analyst 2 is a developing professional role... education: bachelor’s/university degree or equivalent experience objetivo principal: interacción...

The compl bus control analyst 2 is a developing professional role... education: bachelor’s/university degree or equivalent experience ------------------------------------------------------...

* experiencia en conocimiento de la política de tpm (proveedores) * amplio conocimiento en políticas de control y riesgo * proponer áreas de oportunidad en diferentes...

The kyc operations manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide...

Identifies and analyzes policy documents risks, emerging risks, and regulations specific to transaction monitoring establish framework to assess the policy documents...

The compl bus control manager provides full leadership and supervisory responsibility... job family group: compliance and control ------------------------------------------------------...

Identifies and analyzes policy documents risks, emerging risks, and regulations specific to transaction monitoring establishes framework to assess the policy documents...

The compl bus control sr analyst is a seasoned professional role... assess relevant information and design analytical and executive management reporting suite to...

Coordinate teams to identify control gaps, escalate them and collaborate with the control owners to address issues in a timely manner... the team provides a centralized...

Support the fine tuning of monitoring rules... ·        hands-on experience implementing, managing, and monitoring security tools and technologies related to dlp...