Experian - Heredia
.**Job Description**:**Responsibilities**:- Responsible for the initial set-up of third party profiles within the compliance database as well as subsequent..., and Federal and State regulatory agencies.- Ensure that all relevant information is captured and results from compliance reviews...
April 24
Vp-Compliance & Reg Affairs/Ml
Moody's - Heredia
Moody's is seeking an experienced VP - Compliance and Regulatory Affairs to join the Moody's Local (ML) Surveillance... Compliance and Regulatory Affairs team within Moody's Global Compliance and report to the Head of Compliance and Regulatory...
April 23
Compliance Analyst - Partner Monitoring-Remote
Transunion Llc - Heredia
and procedures to ensure TransUnion's compliance with applicable federal and provincial laws and regulations, contractual obligations... as well as audit the compliance of internal and external stakeholders. He or she will project manage the implementation process...
April 23
Compliance&Reg Affairsassoc/Ml
Moody's - Heredia
Moody's is seeking a Compliance and Regulatory Affairs Associate to join the Moody's Local (ML) Compliance Surveillance... Compliance and Regulatory Affairs team within Moody's Global Compliance and report to the VP - Compliance Surveillance...
April 23
Compliance Analyst, (Temporary 18 Months)-Remote
Transunion Llc - Heredia
processes and procedures to ensure TransUnion's compliance with applicable federal and provincial laws and regulations..., contractual obligations as well as audit the compliance of internal and external stakeholders. He or she will project manage the...
April 23