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

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

13 Sep
|
VIVE PENINSULAR SERVICIOS
|
Regina

13 Sep

VIVE PENINSULAR SERVICIOS

Regina

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.

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

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Description : Director of Wellness Aspira Wildpine Retirement Living Rate of Pay: $69,953 - $87,442 This posting is for an existing vacancy. At Sienna you won’t just fill a position; you [...]

Subscribe to this job alert:

Get the latest job offers by email for: líder de compliance y prevención de lavado (pld) (regina) / regina