and authority. The role sits within the Banking and International, Client and Legacy Franchise team and reports to the HR Legal head..., evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk Apply sound ethical...
community! The international logistics industry is an integral piece of the global trade puzzle;we make the world go round... of international trade through customized solutions and seamless, integrated information systems. Our Mission We recruit, train...
relationships, and risk management across the LATAM region. Project Leadership: Drive financial and operational projects, ensuring...-impact decisions and improve efficiency. Compliance & Ethics: Ensure adherence to local and international financial...
international finance corporation IFC a member of the World Bank Group is the largest global development institution..., Legal, Risk, the Equity Desk, Environmental & Social, etc. She/he will have direct supervisory responsibility over a team...
initiatives, and supporting the team with strategic projects and training. By ensuring compliance with international trade laws... are met. Requirements: Requires ability to evaluate risk, strong problem solving skills and excellent communication skills, including...
in accordance with the IIA’s International Standards for Professional Practice of Internal Auditing and applicable regulatory... guidance. Responsibilities Develop a comprehensive understanding of the Company’s business, risk landscape, financials...
. Our clients include market global leaders with far-flung international operations, Fortune 500 and Global 2000 enterprises... profiling and financial risk assessment. Should be able to do industry benchmarking and market intelligence reports...
for providing audit and advisory services across the various offerings at DXC. You will be joining an international department based... staff auditors (both internal staff and external co-source resources). Facilitate targeted risk assessments to determine...
include market global leaders with far-flung international operations, Fortune 500 and Global 2000 enterprises, leading... profiling and financial risk assessment. Should be able to do industry benchmarking and market intelligence reports...
of experience in logistics and customs. ✓ Advanced English. ✓ Travel as required, up to 50% national and international. Position... team for normal working process. ✓ Provide weekly status reports to management. ✓ Capable of detecting risk and mitigate...