TRABAJO IT AUDIT COMPLIANCE MONTERREY, NUEVO LEÓN

Cnbv compliance officer certification is a plus...   about the role the compliance supervisor builds and enhances compliance environment for gm financial by partnering...

Assure the integration of finance \u controlling it solutions to the nemak it landscape/strategy... it applications specialistobjectiveresponsible for the deployment...

Asist the yearly aml|tf internal audit... reports to the compliance aml|tf supervisor...   about the role the compliance coordinator promotes a compliance environment...

Raise security exceptions for any non- compliance... manage compliance, audit and vulnerability requests for managed applications as required...

Helps in the development of the audit function and help in the creation of audit guidelines that can be used globally... languages: english advanced, conversational...

compliance:  ensure compliance with relevant regulations, standards, and frameworks (e... regulatory compliance: keeping up with and ensuring compliance with various...

Then make it real... what’s in it for you? here are some of what to expect: family   care   leave –  we offer enhanced paid leave options for those important times...

Guarantee adherence to compliance with absenteeism and staff turnover kpi’s... training and development compliance with hourly and salary staff training kpi’s...

Commercial and small business, home lending, financial advisors, citigold) into the branch to drive sales leverage workforce planning tool to optimize staffing in...

Then make it real... documentation management (global and local) training process support (analysis, kpis, huddle, plans) participate in projects for new processes...

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

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...

Then make it real... ensure compliance of supplier and contractor requirements prior to installations... do you have what it takes? remember to attach your cv in...

Collaborate with business stakeholders and solution architects to ensure compliance and enhance operational excellence... create concepts and technical specifications...

audit billing data prior to billing... what you will be doing: entering invoices, sales or support contracts, or setting up projects in the it system of record...

Liaise with it teams to ensure compatibility with internal applications and systems... focused on designing, implementing, and maintaining edi solutions, this role...

Ensure compliance with operational policies and procedures for epicor edi systems... the systems operations analyst focuses on troubleshooting, maintaining, and...