Regional Compliance & Regulatory Affairs Assoc/Ml
Moody's - Heredia
, surveillance, investigations and securities trade monitoring). - The preparation by local Compliance and Regulatory Officers...'s is seeking a Compliance and Regulatory Affairs Associate to join the Moody's Local (ML) Regional Compliance and Regulatory...
January 1
HP - Heredia
), and ensures adherence to governance and compliance standards. - Conducts in-depth data analysis, leveraging analytical tools...
January 2
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...
January 1
Security Compliance Reviewer - Senior
Equifax - Heredia
and verbal communication skills in both English and Spanish (B2 level) - 2 years of experience in the Security Compliance... - Experience with Security Compliance We offer comprehensive compensation and healthcare packages, on-site doctor, paramedics...
January 1
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...
January 1