Resultados de la búsqueda: 26 vacantes
...bancarios.
Misión del cargo:
Diseñar y gestionar estrategias de seguimiento y control de proyectos internos del banco y proyectos regulatorios definidos por BCR, SSF u otras instituciones de supervisión y control, en conjunto con las áreas relacionadas y áreas de control...
OPTIMA CONSULTORES
San Salvador
Hace un mes
...policies and procedures and services within the assigned site/s
Ensure overall compliance to security requirements may it be regulatory, corporate, client-specific and industry standard
All agency-related issues that affects personnel overall performance are addressed...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...normativas vigentes.
- Identificar y evaluar riesgos de cumplimiento y diseñar estrategias para mitigarlos.
- Realizar revisiones regulatorias y realizar investigaciones internas para garantizar el cumplimiento de las políticas de la empresa.
- Proporcionar...
...user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user onboarding experience, enabling over a million...
...capacidad de lobby, negociación y gestión de acuerdos.
De Preferencia:
Nivel intermedio del idioma inglés.
Con formación complementaria y/o experiencia destacada en temas de derecho administrativo, cumplimiento, control de gestión, mejora regulatoria o similares....
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...States, leveraging the dynamic and diverse market to fuel business growth. Navigate the business landscape in the U.S., understanding regulatory, financial, and market dynamics to successfully operate your business. Engage with local communities and markets to build a...
...yearly budget for your individual learning and development goals.
At Xapo, we prioritize consumer protection and adhere to regulatory requirements by ensuring that all Xapiens are accountable for upholding principles of fair treatment, transparency, and ethical conduct...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...Estructuración de nuevas emisiones, y/o instrumentos financieros.
Administración de todas las calificaciones de riesgo y cumplimiento regulatorio.
Administración de “roadshow” y presentaciones a inversionistas.
Requisitos:
Maestría en Finanzas, Economía o afines...
...creating, documenting & refining the SW engineering process
Nice to Have
Life sciences domain knowledge, especially the regulatory area
Experience with Atlassian products like Jira
Manage a platform QA team
Manage an applications development QA team...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...effectiveness and develop the tools and systems for providing critical financial information to the Executive Team
Ensure legal and regulatory compliance regarding all financial functions including tax planning and compliance with local, state, and federal tax regulations...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...controles en los procesos.
•Acompañar en los procesos de construcción y revisión de políticas.
•Analizar los cambios en Normativas Regulatorias.
•Verificar el cumplimiento de los procesos y procedimientos establecidos.
Se ofrece:
°Plaza fija.
•Salario base
•...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
...accountable to perform their duties as reflected in their job description. They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions...
