...faltantes verificar el estado del empaque corroborar el número de lote, la fecha de vencimiento y la conformidad de la viñeta con la ley regulatoria del país. Verificar la mercadería contra pedido.
Requisito
Bachiller Graduado.
Que resida en Aguilares o zonas...
...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 2 meses
...mensuales oportunos. Preparar informes financieros para juntas directivas de las empresas. Coordinar la preparación de informes regulatorios. Investigar problemas contables técnicos para el cumplimiento. Liderar el proceso de cierre de fin de mes y fin de año....
...de 12 años en el área
Conocimientos en
Áreas relacionadas de cumplimiento, monitoreo transaccional, fraude o riesgos.
Marco regulatoria nacional e internacional.
Análisis e interpretación de datos financieros, elaboración y análisis de informes.
Monitoreo...
...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...
USD1 600
...notarial y judicial.
Conocimientos en Derecho Mercantil, Derecho Bursátil, Derecho Financiero, Derecho Constitucional, Administrativo y Regulatorio.
Manejo de las Leyes Financieras, especialmente Bursátiles y de la normativa interna del mercado.
Manejo avanzado de...
...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
•...
USD1 000
...sus obligaciones formales a cumplir.
5.Asesorar y asistir en el cumplimiento de obligaciones municipales, mercantiles, laborales y regulatorias para empresas de distintos rubros.
6.Elaboración y revisión de documentos tales como
a.Contratos
b.Acuerdos
c.Ofertas...
...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...
...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...
...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...
...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...
...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...
...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...
...Experiencia con la situación sociodemográfica de El Salvador.
Experiencias con políticas públicas, con especial enfoque en el marco regulatorio e institucional del país en relación con temas de población y desarrollo.
Conocimiento de acuerdos internacionales relevantes...
...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...
...familiares y económicas, tipos de trabajo de cuidado realizado (remunerado o no), necesidades específicas, barreras y facilitadores regulatorios que enfrentan las mujeres migrantes salvadoreñas que se integran a las cadenas de cuidado global, así como las barreras y...