TRABAJO BECA LEGAL COMPLIANCE MARTÍNEZ DE LA TORRE, VERACRUZ DE IGNACIO DE LA LLAVE

Drive a strong control framework and lead claims governance & compliance for lac claims working in close collaboration with the head of lac claims and the international...

Strong understanding of p2p processes, financial controls, and compliance requirements... provide training and support to end-users on p2p systems, controls management...

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... the gl accounting area will also support local accounting reporting in...

Demonstrate knowledge of taxes and tax compliance... we will consider qualified applicants with criminal histories in a manner consistent with all legal requirements...