TRABAJO RISK AUDITOR CARDS LOANS

Extensive knowledge and application of retail risk and compliance/control policies... responsibilities: direct and coordinate initiatives related to banamex risk...

Currently we are looking for delivery & operations auditor... perform critical and analytical gap analysis (people, processes and tools) between internal operations...

Conducting risk assessments to identify areas of potential risk or non-compliance within the organization... com)world business lenders (wbl) provides general purpose...

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