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Keywords: Technology Compliance Officer, Location: Veracruz, Ver.

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Technology Compliance Officer

and remediation of the increasingly complex regulatory, compliance and audit landscape for the Mexico technology area. Will support... a leader with a high level of knowledge in the Mexican banking technology regulatory space, compliance, and risk processes...

Company: Bank of America
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Technology Compliance Officer

management and remediation of the increasingly complex regulatory, compliance and audit landscape for the Mexico technology area... is looking to hire a leader with a high level of knowledge in the Mexican banking technology regulatory space, compliance, and risk...

Company: Bank of America
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Global Senior Compliance Officer (100% Remote Mx)

to you. Join us, and help lay the foundation for a decentralized future. **Global Senior Compliance Officer (100% Remote)** The Senior... Compliance Officer (SCO) reports to the Chief Compliance Officer (CCO) and provides tactical support to the CCO in administrating...

Company: Bitfinex
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Risk Reporting Officer

The Risk Data, Analytics, Reporting and Technology (DART) Risk Reporting Officer is responsible for the production... and preparation of reports for senior management, regulators, auditors, etc. that detail the state of compliance with management...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Regulatory Solutions Officer

banking platforms and technology-leading companies in the world. **About the role** The **Regulatory Reporting Officer... Officer you will**: - Ensure compliance with all regulatory requirements and standards applicable to the reports assigned...

Company: Nubank
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Issue Management Officer

issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels..., execution, and closing phases of each issue; end results may include improved productivity, technology, processes, cost savings...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Production And Regulatory Assurance Mgr

, and ensure Information Security Officer (ISO) consulting services are performed - Conduct cost-benefit analysis to justify... Production and Regulatory Assurance Manager will ensure that all CISO solutions are operating effectively and in compliance...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 10 Feb 2025

Law Enforcement Border Patrol Agent, Up To $30, Recruitment Incentive

Protection (CBP) is hiring immediately for these full-time, entry-level, career Law Enforcement Officer (LEO) opportunities... nation's economic prosperity. Being a BPA makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession...

Location: Veracruz, Ver.
Posted Date: 10 Feb 2025