Cargo: Auxiliar contable y administrativo Nivel de Estudio: Técnica Laboral Funciones: -Organizar, archivar y compilar documentos e informes del área de contabilidad y finanzas como cuadros estadÃsticos, de auditorÃa, ingresos en efectivo, ...
Organizar, archivar y compilar documentos e informes del área de contabilidad y finanzas como cuadros estadÃsticos, de auditorÃa, ingresos en efectivo, gastos, cuentas por pagar y por cobrar, beneficios y pérdidas, entre otros. Manejar la c...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational... Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines...
/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework..., Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance environment...
to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions...
of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...
obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Champions a high-performance environment...