TRABAJO COMPLIANCE ASSURANCE INTERNAL AUDIT MONTERREY, NUEVO LEÓN
(5 ofertas de trabajo)
Listado de trabajos de Compliance assurance internal audit en Monterrey, Nuevo león
Prepare the evidence for the yearly aml|tf internal audit... supervise monthly monitoring of internal processes to ensure regulatory compliance...
Asist the yearly aml|tf internal audit... reports to the compliance aml|tf supervisor... about the role the compliance coordinator promotes a compliance environment...
Application service delivery manager
Raise security exceptions for any non- compliance... manage compliance, audit and vulnerability requests for managed applications as required...
Certifications: cia or cfe (desired)knowledge: internal control/auditing... objectivelead, execute and coordinate internal audits on a global basis in alignment...
Banamex/ analista de autorización de crédito hipotecario/ c09/ credit maint analyst c9-1
Responsibilities: process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities analyze/evaluate...
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