TRABAJO COMPLIANCE RISK CONTROL SPECIALIST GUADALAJARA, JALISCO

In addition to experience with hands-on information security risk management and compliance activities, the candidate duties will include: proactively monitoring...

Ensure that applications are meeting all the it compliance and security requirements, manage project tasks and provide regular status... integration knowledge expertise...

Physician payment sunshine act, efpia), data sources/quality, and reporting experience with compliance, finance, auditing, quality assurance/control, sox and/or...

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

The role is accountable for ensuring the task given are delivered in accordance with service level agreements, business requirements and customer experience expectations...

Solid project management skills, including planning, resource allocation, and risk management... familiarity with industry standards such as isa-95 and compliance...

Assignments focus on attaining core competencies in any of the four core functions at citi: global functions, institutional clients group, global consumer banking...

Responsibilities: establish and maintain high value accounts by providing expert and professional advice and promoting high level portfolios and other financial...