... ensuring adherence to company and legal standards. Responsible for ensuring that ... that the company complies with legal regulatory statutes and jurisdictions. Ensures ... associated with each loan, including legal, loan operations and the middle ...
... (Credit and Market Risk Management, Legal, Compliance, Sales, Trading and other ...
... (Credit and Market Risk Management, Legal, Compliance, Sales, Trading and other ...
... with current industry standards and legal requirements.Risk Management: Managing and ...
... , funcionales, de riesgos financieros, regulatorios, legales, u otros) en el sector ...
... Consulting.EDUCATIONEngineering Economics Actuarial. Additional Legal degree and or a Master ...