, presenting findings to the Compliance Committee for action. Submit reports to authorities (UIAF, SFC) and monitor submissions...
(UIAF, SFC) and monitor submissions to third parties (DIAN, Visa, etc.). - Support the creation of reports on suspicious...
Lugar:
Bogotá DC | 07/10/2024 22:10:52 PM | Salario: S/. No Especificado | Empresa:
PayU
transactions, presenting findings to the Compliance Committee for action. - Submit reports to authorities (UIAF, SFC) and monitor...
, SFC) and monitor submissions to third parties (DIAN, Visa, etc.). Support the creation of reports on suspicious...
Lugar:
Bogotá DC | 26/09/2024 07:09:10 AM | Salario: S/. No Especificado | Empresa:
PayU
1