Sueldos para el tipo de empleo Compliance Officer en Jalisco

Ensure compliance with OSW policies, procedures and workplace safety requirements. To coordinate the efficient distribution of products from OSW warehouses to…

$25,000 por mes

Provides shipment compliance reports on high risk customer and products. May monitor case law and legislation to ensure current relevant compliance content.

Ensure compliance with company policies and mortgage industry regulations. This role is responsible for managing outbound and inbound calls through the…

$20,000 a $25,000 por mes

Review new files within 48 hours of receipt and verify that compliance documents were issued within proper time frame. Loan processing: 3 years (Preferred).

$30,000 a $35,000 por mes

Hace 2 días

General understanding of regulatory compliance, guidelines and regulations. Appropriately assess risk when business decisions are made, demonstrating particular…

Ensure compliance at all times to regulations. Contribute to maintain strong relationships with customs officers. Timely and Accurate Billing and Accounting.