.1 of the five Service Centers worldwide is based in Mexico with +1395 employees & +50 countries scope. As a Diverse & Inclusive company, we are positioned in the Number 10th of Top Companies Rankings of places to work. Supplying +450 Mil...
+- Experience dealing with Finance units/ systems/ Regulators.- Strong Knowledge of regulatory and compliance frameworks- Develop...
The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services... and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Support Specialist 4...
. **The Opportunity**:Supports the Operations Senior Manager and the Regional Regulatory group, especially for the... compliance with approved regulatory status by supervising the regulatory activities.- Responsible to obtain marketing...
or more senior team members for issues outside of defined instructions/parameters.- Collaborates with others to solve issues... number of years' experience required for any role based within the USA. ** **For roles outside of the USA, to ensure compliance...
to senior stakeholders and /or other team members. **Qualifications**:- 6-10 years exeperience in management, risk management... and/or regulatory compliance in one or more of the following risk disciplines: technology risk, business continuity, operational risk...