Execution Regulatory & Operational Risk Analyst
|
Santander
Querétaro
Execution Regulatory & Operational Risk Analyst Country: Mexico - Oversight the teams managed to ensure that the Operations/transactions/alerts monitoring and controls performance of different geographies of SCIB - Ensure all FCOPs and CE alerts reviews are tracked, recorded, and stored in line with internal policy, operational procedures and records management requirements. - Ensure timely,... |
Ver sueldo y Detalles |
|
hace 11 horas
|
|