judiciales y extrajudiciales. Conocimientos en derecho corporativo, civil y compliance. Manejo de Word y Excel a nivel...
de cumplimiento normativo (compliance). Apoyar en la implementación y seguimiento de la normativa de protección de datos personales...
¿Qué harás con nosotros? Apoyar en el manejo de proyectos relacionados a Compliance. Apoyar en la ejecución de pruebas...
, Communication, Compliance Program Implementation, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality...
, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Client Management, Communication, Compliance Program...
Methodologies, Client Management, Communication, Compliance Program Implementation, Data Analysis and Interpretation, Data Ingestion...
document preparation, interview coordination, and compliance with internal processes and audits. Education and Experience...
document preparation, interview coordination, and compliance with internal processes and audits. Education and Experience...
document preparation, interview coordination, and compliance with internal processes and audits. Education and Experience...
document preparation, interview coordination, and compliance with internal processes and audits. Education and Experience...