Resultados de la búsqueda: 43 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 2 meses
USD500
Únete a nuestro equipo
Empresa multinacional líder en el sector de bebidas busca incorporar un Técnico Regulatorio dinámico y comprometido para planta productora en Colón.
REQUISITOS
Residencia en el municipio de Colón o cercanías.
Nivel académico Ingenieri...
...solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the International Chamber of...
...for Implementation of Climate Smart Agriculture (CSA) in El Salvador," is financed by the Ministry of Agriculture, Food and Rural Affairs (MAFRA). This initiative focuses on empowering women and young people to play a more active role in implementing climate-smart agricultural...
...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...
...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...
...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...
...a Master`s degree and 6 years, or a doctoral degree and 4 years.
Degree in instructional design, gender studies, international affairs, international development, or a related field if held.
Experience and Skills
Required:
Minimum of 6 years` experience designing...
...of service and products, timeliness, cost control, general management, responsiveness, subcontractor management, key personnel, regulatory compliance
Lead project startup and closeout for all assigned projects (U.S. and country-based). For country-based projects, support...
...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...
...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...
...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...
...Humanitarian Needs Overview (HNO), 1.1 million people need humanitarian assistance or protection services.
The National Humanitarian Affairs Officer (HAO – NOA) will be in San Salvador. He / She will be part of the OCHA Regional Office and help strengthen humanitarian...
...They do so within their delegated authorities, in line with the regulatory framework of UNHCR which includes the UN Charter, UN Staff... ...operational and analytical work in the field of international affairs, international security, humanitarian affairs, development or...
...IT Advisor will work in partnership with the U.S. Department of State (DOS) Bureau of International Narcotics and Law Enforcement Affairs' (INL) on the Central America Regional Security Initiative (CARSI) in San Salvador, El Salvador. The CARSI Initiative, one of the largest...
...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...
...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...
...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...
...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...
