TRABAJO SENIOR TRANSACTION DILIGENCE GUADALAJARA, JALISCO

• experience with transaction reviews process (transaction monitoring)... • initiate the risk assessment and ongoing due diligence... experience in banking (preferred)...

Analyze the suspicious nature of the transaction... initiate risk assessment and ongoing due diligence... knowledge on aml & fraud transaction reviews...

Reporting to the director of internal audit the internal audit senior manager will be responsible to oversee and implement, together with the audit director, the...

Analyze the suspicious nature of the transaction... initiate risk assessment and ongoing due diligence... retail banking (clm)... crear un resumen narrativo de la...

Analyze the suspicious nature of the transaction... initiate risk assessment and ongoing due diligence... crear un resumen narrativo de la decisión tomada...