TRABAJO IT GOVERNANCE RISK COMPLIANCE MONTERREY, NUEVO LEÓN

Cnbv compliance officer certification is a plus... development and perform the aml|tf risk assessments...   about the role the compliance supervisor builds and enhances...

Ericsson information security governance... governance, risks and compliance (grc)... encouraging a diverse and inclusive organization is core to our values at ericsson...

Raise security exceptions for any non- compliance... identify areas of risk to the relevant application services... lead the service delivery teams (external and...

Then make it real... high ability to do risk assessments and problem solution oriented to good and strategic results... what’s in it for you? here are some of what...

compliance, risk & controls ensure that kyc/aml and other compliance norms are strictly adhered to... fulfilling the clients’ necessities while providing an exceptional...

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding citigroup, its clients...

Perform technical assessments for the system safety compliance to iso and aptiv development process... guide and review plans and guide competencies against methods...

Process optimization: collaborate with business operations stakeholders, vendors, and compliance teams to define and deliver efficient operational processes...

Execute the action plans agreed with the area coordinator to ensure compliance with the sales plan... responsibilities: ensure compliance with the sales goals defined...

Increase the recovery of the past due portfolio of the different collection portfolios comply with the goals and parameters of the established operational process...

Continuous knowledge development regarding regulations, best practices, tools, techniques and performance standards related to governance, risk and compliance to...

Analytical skills to assess performance of the operations, ability to minimize risk and solve problems... ensure ongoing adherence to all relevant compliance regulations...

Ensure the compliance of consumer credit policies and procedures established by gmf mexico... at least +1 years of experience in credit, credit risk, lending services...

Work closely with sales, marketing, it, compliance, legal and risk management teams to ensure that new products are properly promoted, supported, and compliant with...