The Financial analyst role reports to the Controllership Operations Support Sr Director for Latin America and the... Sponsorship deals and other related initiatives for clients and cardholders to drive Visa revenue growth Financial Analyst...
The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible... for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Assurance team... control issues and any violations of laws or breaches of policy; and validating adequacy of remediation taken to address...
de inventario obsoleto o movimiento lento). - Asegurar el archivo y control de la documentación de respaldo de los pagos... y asientos contables) - Gestión de NIF (Normas de Información Financiera)/IFRS (International Financial Reporting Standards...