querying of large volume of data • Assure data quality, security, and compliance requirements are met Provide proactive... to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
carrera profesional en GSGlobales. Purpose Contributes to the overall success of Business Human Resources activities... for reporting and support. Ensures all activities conducted are in compliance with governing regulations, internal policies...
carrera profesional en GSGlobales. Purpose Contributes to the overall success of Business Human Resources activities... for reporting and support. Ensures all activities conducted are in compliance with governing regulations, internal policies...
carrera profesional en ScotiaTech. Purpose Contributes to the overall success of the CCA Insurance technology team...'s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal...
carrera profesional en ScotiaTech. Purpose Contributes to the overall success of the CCA Insurance technology team...’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal...
carrera profesional en ScotiaGBS Purpose Provides advisory, leadership and oversight over the Global Communications... Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies...
carrera profesional en ScotiaGBS Purpose Provides advisory, leadership and oversight over the Global Communications... Supervision Procedures on behalf of GBM Internal Controls to ensure compliance with the Code of Conduct, internal policies...
carrera profesional en ScotiaGBS Purpose Contributes to the success of the execution of the Global Communications... Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls to ensure compliance with the Code of Conduct...
carrera profesional en ScotiaGBS Purpose Contributes to the success of the execution of the Global Communications... Supervision Procedures on behalf of Global Banking Markets (GBM) Internal Controls to ensure compliance with the Code of Conduct...
carrera profesional en GSGlobales. Purpose The Manager Sales Optimization for the Contact Centre unit is responsible... compliance risk, AML/ATF risk, reputational risk, and conduct risk, including, but not limited to, responsibilities under the...
carrera profesional en GSGlobales. Purpose The Manager Performance incentives for the Contact Centre unit is responsible.... Periodically perform check controls to MIS as per segregation of duties, must ensure their compliance with change control standards...
carrera profesional en GSGlobales. Purpose The Manager Sales Optimization for the Contact Centre unit is responsible... compliance risk, AML/ATF risk, reputational risk, and conduct risk, including, but not limited to, responsibilities under the...
carrera profesional en GSGlobales. Purpose The Manager Performance incentives for the Contact Centre unit is responsible.... Periodically perform check controls to MIS as per segregation of duties, must ensure their compliance with change control standards...
in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing... of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF...
carrera profesional en ScotiaGBS Purpose Contributes to the overall success of the International Banking Fraud Management... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...
in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing... of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF...
carrera profesional en ScotiaGBS Purpose Contributes to the overall success of the International Banking Fraud Management... with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited...
de Riesgos: Utilizar herramientas como SAP GRC AC (Governance, Risk, and Compliance Access Control) para gestionar y monitorear... el acceso y los riesgos asociados en el sistema SAP. Habilidades y atributos para el éxito Profesional en Ingeniería...
CLÍNICOS**, profesional de enfermería. **TE OFRECEMOS** **Horario**: Trabajo de lunes a viernes **Salario... ejecutadas cumplan con los requerimientos del cliente. - Garantizar compliance corporativo. - Presentación de informes...
, Compliance, Acceso, R&D;, Asuntos Médicos, Finanzas, entre otros) y la fuerza de ventas para garantizar la alineación y el éxito... en mercados internacionales. 2. Formación: Profesional en Administración, Marketing, Ciencias de la Salud o áreas afines. MBA...