TRABAJO COMPLIANCE RISK MANAGEMENT OFFICER MONTERREY, NUEVO LEÓN

Pwc professional skills and responsibilities for this management level include but are not limited to: conduct self in a professional manner and take responsibility...

Cnbv compliance officer certification is a plus... project management discipline (e... development and perform the aml|tf risk assessments...

Reports to the compliance aml|tf supervisor... review and update the aml|tf risk matrix... collaborate in the development of risk assessments...

Itil service management qualification preferred... raise security exceptions for any non- compliance... identify areas of risk to the relevant application services...

Lead product management in implementing and tracking experiments... process optimization: collaborate with business operations stakeholders, vendors, and compliance...

Microsoft office suite, facilities management software)... the individual will work closely with other departments to ensure smooth operations, employee satisfaction...

Project management as leader or participant... fluent english level hard skills: project management participation experience... assign the necessary resources for...

The overall objective of this role is to grow sales, build customer loyalty and recommend the development of business strategies or initiatives and may include the...

Strong organizational and time management skills... proficiency in project management methodologies like agile, lean or six sigma... work closely with sales, marketing...

compliance, risk & controls ensure that kyc/aml and other compliance norms are strictly adhered to... responsibilities: client account management review cpc customer...

Perform technical assessments for the system safety compliance to iso and aptiv development process... manage of tools for requirements management (polarion, doors...

Responsible for the technical risk register and overall risk mitigation plans... responsible for the evaluation and management of internal and customer technical...

Organizational and time management skills... analytical skills to assess performance of the operations, ability to minimize risk and solve problems...

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

Provides advanced direction and consulting services to hr and management on a diverse range of complex, sensitive and/or high risk hr issues across multiple regions...

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

Interés en la promoción y asesoría de productos financieros en campo” ------------------------------------------------------ job family group: management development...