Senior compliance manager (AML, Санкции)
... . Advising and participation in compliance risk assessment. Markets compliance policies and ...
ProJobDone
... . Advising and participation in compliance risk assessment. Markets compliance policies and ...
... state policies and state regulations, risk and corporate reputation management. This ...
... people turnover; Handling internal communication, risk management, talent development, etc. Coordinating ...
... recommend corrective actions. 3. Compliance & Risk Management: Ensure adherence to local ...
... proof of concept- Знание методологий risk managementКлючевые компетенции:- Стратегическое архитектурное мышление- ...
... data and information responsibly. Follow risk management and compliance procedures. Keep ...
... data and information responsibly. Follow risk management and compliance procedures. Keep ...
... cross-border projects. 3. Strategic Risk Assessment & Policy Development: • Identify and ...
... area, including financial modeling and risk assessment. Collaborate with the supply ...
... of relevant experience within consulting, risk management, strategy, corporate governance, social ...
... , support customer requirements, perform vendor risk assessments, and foster strong supplier ...
... .Разработка плана по минимизации рисков (risk mitigation).Реагирование на возникающие проблемы ...
... safety concerns and promote proactive risk management. Qualifications Experience : Minimum 3 ...
... safety concerns and promote proactive risk management. Qualifications Experience : Minimum 3 ...
... safety concerns and promote proactive risk management.QualificationsExperience: Minimum 3 years ...
... safety concerns and promote proactive risk management.QualificationsExperience: Minimum 3 years ...
... Coordinator and pParticipate to the risk analysis prior any communication. Follow- ...
... local market, supplier’s capability, strong risk management ability; Ability to identify ...
... , identify risks and opportunities, develop risk minimization plans and bring the ...
... и сервисами; осуществляет управление серверами RISK-архитектуры; осуществляет управление системами хранения ...