Company Description For more than 40 years, the IOTA Group has been supporting clients in their international expansion by combining compliance, agility, and seamless local integration across more than 150 countries. We provide tailored solutions that
MISIÓN / OBJETIVOProporcionar soporte a la Gerencia y a la Subdirección del área Jurídica, mediante la gestión de diversos trámites ante autoridades y particulares, así como del mantenimiento del archivo, a fin de cumplir con los
Responsibilities :- Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Banks Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally
En Mercado Libre estamos democratizando el comercio y los servicios financieros para transformar la vida de las personas de América Latina. ¡Sumate a este propósito! En el área de Riesgo & Cumplimiento, desarrollamos acciones para fortalecer
REQUISITOS : - Licenciatura en Matemáticas, Actuaria, Economía o Finanzas (Titulo y cedula indispensables) - Conocimiento en Riesgo de mercado y liquidez - Experiência en valuación de instrumentos financieros - Experiência comprobable en giro Bancario de
Requisitos - Licenciatura en matemáticas, actuaría, economía o finanzas. - Conocimiento en riesgos de mercado y Liquidez. - Experiência en evaluación de instrumentos financieros. - Conocimiento en ICAP. - Manejo de Basilea III Funciones - Coordinar la
Grupo Icap es una reconocida empresa Proyectos de ingeniería de control y automatización para eficientes procesos. Como líder en su campo, proveer soluciones confiables aplicadas a procesos especiales en la industria de bebidas y alimentos. Buscamos; Administrador
Publicada miércoles, 23 de abril de Treasury Analyst Bank of China México Ciudad de México, CDMX, México Full Time Tesorería Escolaridad Licenciatura terminada Experiência 1-3 años Nível del puesto Analyst Position/Job Purpose Support daily operations; participate
Responsibilities : - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems - Serve as advisor or coach to new or lower level analysts -
Responsibilities : - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems - Serve as advisor or coach to new or lower level analysts -
Responsibilities : - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems - Serve as advisor or coach to new or lower level analysts -
Responsibilities : - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems - Serve as advisor or coach to new or lower level analysts -
Responsibilities : - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems - Serve as advisor or coach to new or lower level analysts -
Responsibilities : - Consult with users, clients, and other technology groups on issues, and recommend programming solutions, install, and support customer exposure systems - Serve as advisor or coach to new or lower level analysts -
The In-business Risk Oversight (IBRO) function within the Chief Administrative Office within Legacy Franchises and leads the oversight of Risk’s Controls and In Business Risk Management Framework to ensure that best practices are employed across the
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since , Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Job Description Provide day-to-day technical support for piping and valve activities on site. Review and interpret P IDs, isometrics, valve datasheets, material specifications, piping layouts and 3D model extracts. Manage and respond to Contractor Technical Queries,
Publicada miércoles, 17 de abril de Coordinador de Riesgos de Mercado, Liquidez y Solvencia Bank of China México Ciudad de México, CDMX, México Full Time Administración De Riesgos Escolaridad Licenciatura terminada Experiência 1-3 años Nível del
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,