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...
Compañía | Tiger Text |
---|---|
Dirección | Juárez, N. L. |
Categoría | Operaciones |
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...
2 Hace meses visto Ver más...
- Ver todo Empleos de Tiger Text - Empleos en Juárez, N. L.
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...
4 hace semanas visto Ver más...
- Ver todo Empleos de Revolut - Empleos en Ciudad de México