TRABAJO HEAD REGULATORY REPORTING MARTÍNEZ DE LA TORRE, VERACRUZ DE IGNACIO DE LA LLAVE

Strong compliance, governance and/or audit, regulatory background... comprehensive awareness of the business and regulatory environment... com y http:// www...

Prepare and support month end and quarter end reporting activities... how you will create an impact prepare all period end closing financial reporting activities...

Working with the best practices and regulatory changes, implementing necessary adjustments to maintain legal collections practices... training producers and distribution...

Perform data analysis and reporting to track kpis, metrics, and trends related to p2p and treasury operations... key responsibilities: manage the complete invoice...

Manages a team of claims contact center representatives who serve as the initial point of contact for customers reporting first notice of loss (fnol)...