company's operations. Identify, assess, and manage compliance risks, and implement effective mitigation measures. Provide..., and remediation. Develop the annual compliance plan and report key compliance risks to management. Provide compliance support...
, utilization, reporting as well as deviation control of budgets and tracking of project Profit & Loss. Regular monthly closing... with stakeholders to ensure alignment on goals, risks, and financials. Proactively managing project risks identifying opportunities...
on financial crime risks (Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC), and Anti... processes to manage financial crime risks in the first and second lines of defence (LoD) operate effectively. The AFC KYC QA SME...
products and services to cover the risks due to death, off work, dependence for families, employees and professionals through... documentation, ensuring version control and standardized templates. Prepare and update process maps (e.g. in Visio) Organize...
products and services to cover the risks due to death, off work, dependence for families, employees and professionals through... documentation, ensuring version control and standardized templates. Prepare and update process maps (e.g. in Visio) Organize...
trends, regulatory updates, and emerging risks to ensure proactive coverage management. Support management and portfolio... company CFOs on risk management initiatives, loss prevention, and cost control. Provide guidance on corporate and management...
phases to ensure structured control of technical installation stages. Reporting: Regular and accurate reporting on project... status to property owners and clients. Risk Management: Identifying potential risks and developing measures to mitigate them...
data. Join forces with our Platform and Data teams to ensure robust data protection, visibility, and control. At N26... and manage DLP/DSPM solutions to gain visibility into data assets, identify security risks, and enforce consistent security...
award to project completion. Your tasks include monitoring and progress control of subcontractor performance, change order... and responsibilities Monitoring and progress control of subcontractor performance with focus on electrical Commercial handling...
a comprehensive risk management framework across C&A. You’ll partner with senior stakeholders to proactively identify risks, implement... of contact for all risk-related activities across departments and countries. Identify and assess operational risks jointly...