.Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible... for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing...
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
sé parte de unos de los mejores lugares para trabajar en México****VP, COMPLIANCE & AML/CFT - MEXICO****Propósito**Asegura que Scotiabank México...