Líder de Compliance y Prevención de Lavado (PLD) (Merid)

Líder de Compliance y Prevención de Lavado (PLD) (Merid)

08 Sep
|
VIVE PENINSULAR SERVICIOS
|
Merid

08 Sep

VIVE PENINSULAR SERVICIOS

Merid

VIVE PENINSULAR SERVICIOS busca un Encargado de Compliance para asegurar que la organización cumpla con las leyes y regulaciones en PLD y financiamiento al terrorismo. Monitorearás actividades y coordinarás reportes ante autoridades.

Se requiere licenciatura en derecho y al menos 2 años de experiencia en cumplimiento normativo PLD a SOFOM, con habilidades de análisis, detalle y trabajo en equipo. Ofrecemos estabilidad y desarrollo profesional.

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📌 Líder de Compliance y Prevención de Lavado (PLD) (Merid)
🏢 VIVE PENINSULAR SERVICIOS
📍 Merid

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