Empleos de Regulatory Compliance

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PRINCIPAL REGULATORY COMPLIANCE SPECIALIST TECHNICIAN

Supports monitoring of Compliance Metrics and dashboard maintenance to be presented in different forums. Supports the Site Audit Readiness Program, as required. Supports Site Internal Audit Program, executing internal audits, foll...

CompañíaTiger Text
DirecciónJuárez, N. L.
CategoríaOperaciones
Fecha de publicación 2 Hace meses Ver detalle

Principal Regulatory Compliance Specialist Technician

Tiger Text

Juárez, N. L.

Supports monitoring of Compliance Metrics and dashboard maintenance to be presented in different forums. Supports the Site Audit Readiness Program, as required. Supports Site Internal Audit Program, executing internal audits, foll...

Compliance Manager (FinCrime & Regulatory)

Revolut

Ciudad de México

Defining, developing, and documenting the Financial Crime and AML Programme to manage all sources of regulatory risk and provide regulatory reporting. Working closely with the Group FinCrime function and other senior managers acro...