VP, Product Compliance

A leading financial services company in Xochimilco, Chiapas is looking for a Compliance professional to assist in developing and maintaining compliance programs. The role requires strong analytical skills, interpersonal abilities, and a solid understanding of compliance regulations. Responsibilities include providing regulatory guidance, managing compliance...

**Gerente de Producto Consumo****Propósito del puesto**:Diseñar, implementar, y administrar el esquema de Crédito Consignado, así como ejecutar estrategias e iniciativas inherentes al ciclo de vida mediante la gestión efectiva con las diferentes áreas que intervienen en el proceso (IT, Riesgos, Business Transformation, CRM, Cobranza, Jurídico,...

**Gerente de Producto (Cobrand Cards)****Propósito del puesto**:Implementar, y administrar los proyectos y portafolios de tarjetas de Crédito de Marca compartida con socios comerciales, así como ejecutar estrategias e iniciativas inherentes al ciclo de vida mediante la gestión efectiva con las diferentes áreas que intervienen en el proceso (IT, Riesgos,...

Responsibilities Assisting in the design, development, delivery and maintenance of best‑in‑class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies....

Responsibilities Assisting in the design, development, delivery and maintenance of best‑in‑class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies....

Responsibilities Assisting in the design, development, delivery and maintenance of best‑in‑class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies....

Empresa de importante solicita:Director del área de Prevención de Fraudes (Giro Bancario, Financiero, etc)- Experto en monitorear clientes VP, y buen manejo de PLD, experiência manejando, dirigiendo el área de prevención de fraudes- Crear reglas de prevención de fraudes para clientes- Creación de reglas de negocio en las herramientas del negocio, con...

(“Some careers have more impact than others.If you’re looking for a career where you can make a real impression, join GSC HSBC and discover how valued you’ll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

_Únete a nuestro gran empresa Ingram Micro México, empresa líder en la industria de tecnología, único mayorista con presencia global, considerada como dentro del ranking de mejores empresas para trabajar por crecimiento solicita: _- "Auxiliar Administrativo/Transportes"_- Funciones: _- Coordinar liberaciones aduaneras de importación y exportación-...

Data Platforms and Infrastructure Role Purpose The Data and Business Analytics Management function for Wealth and Personal Banking (WPB) Mexico is a key role supporting the successful development and industrial implementation of the Financial-Analytic discipline and Decision Science capabilities across WPB businesses. The role holder is accountable for...