...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
...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...
...de supervisar y coordinar las auditorÃas en múltiples ubicaciones regionales, garantizando el cumplimiento de las normativas regulatorias y los estándares de la industria bancaria. Responsabilidades: Desarrollar e implementar el plan anual de auditorÃa regional, considerando...
...the Blackhawk Network El Salvador Center The candidate will perform second line of defense activities and will be reporting to the Regulatory Compliance Manager of the APAC Region. This individual must be exceptionally organized, resourceful and detail oriented, and will...
...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....
...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...
...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...
...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...
...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...
...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...
...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...
...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...