COMPLIANCE - AML COMPLIANCE ASSOCIATE II - FIDUCIARIA
BBVA(12 days ago)
About this role
BBVA Fiduciaria is seeking a professional to monitor operational risk management by evaluating control measures, reporting risk situations, participating in risk assessments, and testing controls. The role involves analyzing process risks, participating in regulatory responses, and ensuring compliance within the financial sector.
Required Skills
- risk Management
- Internal Control
- Audit
- Regulatory Compliance
- Operational Risk
- Risk Assessment
- Control Testing
- Financial Sector
- Process Analysis
- Regulations
About BBVA
bbva.comThe latest banks and financial services company and industry news with expert analysis from the BBVA, Banco Bilbao Vizcaya Argentaria.
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