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Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Dirección de Oficina Hub BP&P

Internal Audit & ControlsConfirmed live in the last 24 hours
Full-timePachuca, Hgo., MexicoNo salary listedIn-person

About the Job

Responsibilities

  • Visit division offices to review compliance with regulations.
  • Train and educate division offices on the proper operation and execution of internal controls.
  • Conduct follow-up interviews to detect malpractice and incorrect processes.
  • Execute and continuously improve operational processes, ensuring they function properly and meet established KPIs.

About the Company

Banco Bilbao Vizcaya Argentaria

Global banking and financial services

Banco Bilbao Vizcaya Argentaria, commonly known as BBVA, is a multinational financial services group offering retail, commercial and corporate banking. It provides accounts, payments, lending, mortgages, investment products and financial guidance for individuals and businesses, alongside services for institutional clients. BBVA combines physical banking networks with digital channels and operates across multiple international markets. Its business spans everyday financial needs, business financing, wealth management and transaction services within the regulated banking industry. Its workforce combines specialist delivery, customer support and business operations.

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