en diversas industrias, mediante nuestros servicios de auditorÃa, consultorÃa de negocios, asesorÃa legal y tributaria... Improvement, Communication, Compliance Auditing, Corporate Governance, Data Analysis and Interpretation, Data Ingestion, Data...
en diversas industrias, mediante nuestros servicios de auditorÃa, consultorÃa de negocios, asesorÃa legal y tributaria... Implementation, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation...
negocios. Funciones: Realizar el análisis legal de normas de principales reguladores peruanos. Identificar obligaciones... en las pruebas de control, análisis de data , elaboración de presentaciones, seguimiento correos de recomendación entre otros. Dar...
en diversas industrias, mediante nuestros servicios de auditorÃa, consultorÃa de negocios, asesorÃa legal y tributaria... Implementation, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data...
en diversas industrias, mediante nuestros servicios de auditorÃa, consultorÃa de negocios, asesorÃa legal y tributaria... Methodologies, Client Management, Communication, Compliance Program Implementation, Data Analysis and Interpretation, Data Ingestion...
en diversas industrias, mediante nuestros servicios de auditorÃa, consultorÃa de negocios, asesorÃa legal y tributaria..., Communication, Compliance Program Implementation, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality...
The Legal Entity Controller (LEC) team is responsible for the local and corporate books and records of all JPMorgan... standards, ensuring they reflect the economic reality of the business. Peru Legal Entity Controller intern will be based...
**JOB DESCRIPTION** The Legal Entity Controller (LEC) team is responsible for the local and corporate books... with applicable accounting standards, ensuring they reflect the economic reality of the business. Peru Legal Entity Controller...
safety acts as insurance for tough times. Through our cutting-edge machine learning, data science, and anti-fraud... Legal & Compliance Analyst is responsible for support implementation and execution of compliance controls related to local...
of deliverables. Explore opportunities to integrate AI-driven insights into the solutioning process, including data analysis, content..., and local legal requirements. Successful candidates might be required to undergo a background verification with an external...