the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm... independent testing;investigates, surveils and monitors for compliance risks and breaches;and leads the firm's responses...
accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function... and training;conducts independent testing;investigates, surveils and monitors for compliance risks and breaches;and leads the...
governance to control complexity, manage risks, and ensure solution interoperability. Key Competencies & Qualifications 5.... Strong background in enterprise architecture governance, ensuring standardization, simplification, and risk control. Demonstrated...
and set as the potential operator of the Ground Control Center (GCC) for IRIS² in Luxembourg in which functions such as the... Mission Control Center as well as the Satellite Constellation Control Center (S3C) constitute the main pillars of secure...
and set as the potential operator of the Ground Control Center (GCC) for IRIS² in Luxembourg in which functions such as the... Mission Control Center as well as the Satellite Constellation Control Center (S3C) constitute the main pillars of secure...
function - Business Solutions Job title Regional Customs and Export Control Compliance Manager (m/f/x...) Job description Leading and managing the Regional Customs and Export Control Compliance function, including supervising compliance specialists...
performance, cost control, service levels, manufacturing, and warehousing & distribution (WH&D). Deliver exceptional customer... supply chain projects. Experience in identifying and mitigating supply chain risks Ability to develop, coach and guide...
, and providing consistent reporting to senior management on the status of our KYC policies and associated risks in the region... to proactively prevent control gaps and adverse audit results. Act as the primary advisor on KYC policy matters for our European...
of contact for the end customer, on-site (international). Management and control of the project, monitoring and, if necessary.... Take your career to a new level and apply online now! This job requires an awareness of any potential compliance risks...
with other branches of GCIB, GM and Risk Management organisation in order to effectively manage and monitor the credit risks related..., where you have demonstrated an ability to identify, assess, monitor, control and mitigate credit risk. Credit skills and risk judgment...