Empleos de Tiempo completo Compliance en Ciudad de México
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RESILIENT RISK COMPLIANCE ASSURANCE MANAGER – RISK AND COMPLIANCE ASSURANCE SERVICES
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
| Compañía | Hsbc |
|---|---|
| Dirección | Azcapotzalco, CDMX |
| Categoría | Finanzas y contabilidad |
| Tipo de trabajo | Tiempo completo, Permanente |
| Fecha de publicación | 2 Hace meses Ver detalle |
Resilient Risk Compliance Assurance Manager – Risk and Compliance Assurance Services
Hsbc
Azcapotzalco, CDMX
Customize and localize standard test scripts and then evaluate assigned controls for design and operating effectiveness, raise issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by RCAS...
2 Hace meses visto Ver más...
- Ver todo Empleos de Hsbc - Empleos en Azcapotzalco, CDMX
Compliance & Ethics Analyst
Pepsico
Miguel Hidalgo, CDMX
Assist with all core Compliance processes and routine matters investigations and reporting for PMF. Review, analize and set up all the new Speak Up rountine cases, classified them correctly (when needed) and assign the case to the...
2 Hace meses visto Ver más...
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