Compl Bus Control Analyst 1

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

Affairs& Compl SCIB Analyst Country: Mexico **WHAT YOU WILL BE DOING

Reg Affairs & Compl SCIB Analyst Country: Mexico

The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

The main responsibility of this role is to contribute to the key policy adequacy strategy implementation and execution for the Bank, including coordination of the strategy, setting up the governance, assisting in the definition of the target operating model, infrastructure, and generating Sr. Management reporting. This will allow having a revised end-to-end...

El Analista 2 de Control de Negocios de Cumplimiento es una función profesional de un empleado en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e...

El Analista 1 de Control de Negocios de Cumplimiento es una función profesional de un empleado en capacitación. Requiere amplio conocimiento del rango de procesos, procedimientos y sistemas que se utilizan en las tareas asignadas y una comprensión básica de los conceptos y principios subyacentes en los cuales se basa el trabajo. Debe tener una buena...

The Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....

El Especialista 5 de Control de Negocios de Cumplimiento realiza tareas relativamente complejas. Tiene un impacto directo en la empresa, ya que garantiza la calidad de las tareas o los servicios proporcionados. Trabaja bajo escasa o nula supervisión directa. Puede brindar servicio en relación con una amplia o diversa gama de productos o servicios. Aplica...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

Importante empresa del sector de autotransporte de pasajeros, Zina-Bus, busca un profesional con experiencia en control de rutas para trabajar en un entorno dinámico y creciente.Detalles de la oferta laboral:Funciones clave:Revisar la relación entre el número de pasajeros transportados y el número de boletos vendidos;Verificar que los conductores cumplan...

**Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. - Facilitates and ensures Issue Management Quality Standards are met for issues documented - Act as the Single point of Contact for issue...

**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...

**Responsibilities**: - Manage and drive the incident management process from Start to Finish. - Produce the weekly Incident Management Report communicated with all senior leaders in supported Lines of Business. - Facilitates and ensures Issue Management Quality Standards are met for issues documented - Act as the Single point of Contact for issue...