. **Analista de Sistemas****Description**Assists the business to define and document what constitutes business success... and compliance requirements...
and build relationships with new clients.- Manage client follow-up and adhere to all Regulatory, Compliance operating procedures.... Other job-related duties may be assigned as required.- Analista de Estrategia de Asesoría Previsional, en el área de soporte a asesoría...
. **- **Ensure compliance with policies, procedures and controls of financial information in the area to guarantee reliable income... statements, and compliance with KC SOX certification. **- **Analyze Information on Fixed Assets to internal Clients...
to assess the effectiveness of internal control. This includes making inquiries to verify that we are in compliance...
PepsiCo brand are safety and properly for human consumption and compliance design specifications established for food quality... Verify that the Co-Man demonstrates compliance with the established requirements **What will you be doing? ** - Follow up...
root cause analyses of discrepancies, and ensure process compliance with regulations - Ensure team procedures and audit...
as required- Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist...
as required.- Ensures the Operations Team is in compliance with all regulatory policies and procedures.- Additional duties as assigned...
of Business, Resolution planning and Business Review Templates- Monitor requirements related to compliance with Corporate Policies...
behavior, and implement improvements to enhance recovery rates.- Ensure compliance with regulatory requirements and internal...