TRABAJO DIRECTOR COMPLIANCE

Cnbv compliance officer certification is a plus...   about the role the compliance supervisor builds and enhances compliance environment for gm financial by partnering...

Preferred, regulatory compliance... be aware of and support compliance with applicable significant environmental aspects and associated significant impacts...

In absence of the director of finance, the assistant director of finance will assume responsibilities of the department lead... support the director of finance to...

Auditor - compliance and process senior analyst source to pay description - reporting to the compliance director for source to pay (direct & indirect), this role...

• oversee the development, deployment and utilization of financial and operational policies, procedures, and systems to deliver compliance with irc and donor requirements...

Regulatory compliance - champions compliance with environmental regulatory requirements imposed on industry by local, state, provincial, national, and international...

Desarrollar junto al director el código de conducta de la compañía y actualizarlo periódicamente... diseñar y realizar los entrenamientos periódicos en compliance...

Desarrollar junto al director el código de conducta de la compañía y actualizarlo periódicamente... diseñar y realizar los entrenamientos periódicos en compliance...