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  • Location: Venezuela
  • Job type: Employment
  • Published on: 14th May 2019

This jobs belongs to another country and because of that, the specifications of its selection process will be different. If you apply, you will be registered on BBVA Provincial.

You could get know of this country process selection in BBVA Provincial

Our Company

We are BBVA, a global bank with more than 73 million customers and a footprint that extends across more than 30 countries. We work to help people make the best financial decisions and bring the age of opportunity to everyone. We are guided by our values: the customer comes first, we think big and we are one team.


Analizar, controlar y hacer seguimiento a los Planes de la Unidad a fin de evaluar y recomendar acciones, con el propósito de garantizar el adecuado uso, cumpliendo así con los lineamientos establecidos por el área y demás normas asociadas.


Profesional Universitario en Ciencias Económicas, Administración, carreras afines. Mínimo de 2 a 3 años de experiencia en el área.Conocimientos de Operaciones Bancarias y Financieras, Ley Instituciones del Sector Bancario, Normativas para el Control y Prevención de Legitimación de Capitales, Ley Orgánica del Sistema Financiero Nacional así como  otras Leyes y Normas que regulen el Sector Financiero.Habilidad para relaciones Inter-personales a diferentes niveles. Proactivo. Manejo de Micros bajo ambiente Windows y aplicaciones Office y capacidad de adaptación a nuevas tecnologías. Capacidad para el manejo de información confidencial

At BBVA, we are proud to be a company that prioritizes diversity, inclusion and equal opportunities, regardless of the race, age, gender, ethnicity, disability, religion or sexual orientation of our employees and collaborators. Corporate responsibility is an essential component of our business model, as we promote financial education and support research and culture.
Being part of BBVA means developing your career in the company that is leading the transformation of the financial sector.