TRABAJO RISK COMPLIANCE GRC MONTERREY, NUEVO LEÓN

Communicate with empathy and adapt communication style to meet the needs of the situation and audience... as a specialist, you'll work as part of a team of problem...

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

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

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

compliance, risk & controls ensure that kyc/aml and other compliance norms are strictly adhered to... appropriately assess risk when business decisions are made...

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

High ability to do risk assessments and problem solution oriented to good and strategic results... risk management: to identify, manage, and communicate risks by...

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

Responsible for the technical risk register and overall risk mitigation plans... your role responsible for the design reviews & peer reviews and completeness of...

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

Responsibilities: provides advice and facilitates high risk dispute resolution and disciplinary decisions relating to significant matters involving violations of...

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

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

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

Ensure the compliance of consumer credit policies and procedures established by gmf mexico... what we offer at gm financial we want you to be the most authentic...

Responsibilities: process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities analyze/evaluate...