Compliance Manager, Risk and Compliance Solutions

hace 5 días


Ciudad de México Servicios Comerciales Amazon Mexico S. de R.L. de C.V. - D44 A tiempo completo

4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience - Bachelor's degree or equivalent - Experience handling confidential information - Advanced/Fluent English. - Knowledge of PROFECO regulations. - Knowledge of CNBV regulations. - Knowledge of UIF regulations.- Knowledge in financial credit risk.



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