TRABAJO REGULATORY COMPLIANCE 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...

Strong understanding of p2p processes, financial controls, and compliance requirements... key responsibilities: manage the complete invoice processing cycle, from...

Monitor kpi’s through management systems to ensure compliance with these... your contribution at aig the position is in charge to control and reduces reputational...

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

Present to the gl accounting lead the timely and complete compliance to local statutory... what you’ll need to succeed key capabilities: * strong analytical background...

Present to the gl accounting lead the timely and complete compliance to local statutory... what you’ll need to succeed key capabilities: strong analytical background...