TRABAJO BECA GLOBAL RISK COMPLIANCE MONTERREY, NUEVO LEÓN

Strong experience in compliance regulation... reports to the compliance aml|tf supervisor... collaborate in the development of risk assessments...

Ensures compliance with global information security standards in accordance with iso 27001, sarbanes-oxley, gdpr, pci, and hippa... risk assessment and management:...

• participate in global networking actities to create and improve global alignment on production tasks and soluions... daily support on production lines, kpi compliance...

risk management: analytical risk assessment tools management to set contingency actions towards achieving tasks or avoiding impacts... implement continuous improvement...

In addition, the whs is responsible for recommending appropriate risk mitigation measures to management, including ergonomics... the whs also conducts risk assessments...

Under armour believes that diversity and inclusion among our teammates is critical to our success as a global company, and we seek to recruit, develop and retain...

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

), assuring the compliance of the current policies, procedures and business standards... analytical skills to assess performance of the operations, ability to minimize...

Ensure the compliance of consumer credit policies and procedures established by gmf mexico... some of our global benefits include extended maternity & paternity...

Support in legal compliance studies... perform the environmental assessments perform the workstation risk assessments your qualifications leadership...