TRABAJO COMPLIANCE MANAGEMENT CIUDAD DE MÉXICO, CIUDAD DE MÉXICO

**career area:** risk management... project management professional (pmp) certification... risk management professional (pmi-rmp) certification...

Performing internal controls and leading external audits to ensure the compliance of the procedures... developing, maintaining and conducting internal training programs...

Auditing and/or compliance skills (e... you will collaborate with risk and compliance managers and own assessment of transportation models for potential compliance...

Drive development and issuance of policies to ensure compliance with both banamex and regulatory risk management requirements... responsibilities: direct and coordinate...

Escalate critical issues to senior management... what you need to have: 5+ years project management experience... works with senior it management to agree on yearly...

Knowledge management databases (intermediate)... control and management of database users... support to regulator internal and external for compliance...