TRABAJO COMPLIANCE DATA PRIVACY BUSINESS CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

Bribery act local compliance rules and regulations... export compliance standard and other associated regional and site-based requirements...

Recognized technical authority for an area within the business... contributes to data analytics standards around which others will operate...   experiencia en implementación...

• experience developing and submitting it audit and compliance reports... we collaborate with our business partners around the world to deliver standardized, integrated...

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

Strong knowledge of algorithms and data structures, as well as data filtering and data optimization... knowledge of algorithms and data structures with the ability...

Mines and analyzes data from various banking platforms to drive optimization and improve data quality... consults with business clients to identify system functional...

Create detailed business requirements documents reflecting the data needs of key business and technology initiatives at citi... create and maintain formal enterprise...

Mines and analyzes data from various banking platforms to drive optimization and improve data quality... consults with business clients to determine system functional...

€¢3+ years’ prior experience with data management, data infrastructure, data governance, data quality, data security, or a combination... marsh mclennan...

Interprets data and makes recommendations... identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures...

Use data related to compliance and the insights from such data to enable timely actions... inform relevant partners as to impact of new regulations related to compliance...

Strong understanding of customer data ecosystems, data engineering, and analytics...   ensure the platform is scalable, secure, and compliant with data privacy regulations...

Wealth management business analytics sr... applies in-depth understanding of the business impact of technical contributions... the business analytics grp manager...

·        good understanding of hsbc cyber security principles, global financial services business models, regional compliance regulations and laws...