TRABAJO REGULATORY COMPLIANCE MANAGER MARTÍNEZ DE LA TORRE, VERACRUZ DE IGNACIO DE LA LLAVE

Monitor kpi’s through management systems to ensure compliance with these... customer service manager who we are american international group, inc...

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...

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... work with the gl accounting lead and the local reporting manager in preparing...

·a basic knowledge of legal / regulatory and litigation / procedural requirements for their line of business... at aig, you can go further to support individuals...