07 ago
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Page Personnel
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Ciudad de México
07 ago
Page Personnel
Ciudad de México
Assist in addressing internal and external audits requirements
- Monitor and follow up regulatory changes
**Sobre nuestro cliente**:
International Bank
**Descripción**:
- Support the analysis of courses of action in order to comply with all applicable laws and regulations.
- Review action plan to implement regulatory changes.
- Assist in internal and external audits.
- Support for internal reports with information recieved.
- Coordination of code of conduct trainings.
**Perfil buscado (Hombre / Mujer)**:
The main requirements are: fluent in English, proficiency in Excel, 2 years of experience in banking industry, uniderstanding of the local and integral regulations, pro-active and organized.
**Qué Ofrecemos**:
bnefits above the law
📌 Compliance Analyst (Ciudad de México)
🏢 Page Personnel
📍 Ciudad de México