addresses all material risk areas related to the ITAR, EAR, OFAC, and other relevant trade compliance regulations. General...: - Degree in business, supply chain, logistics, international trade, or legal or equivalent work experience. - 5 years...
, as needed - Data Quality control and risk management-related activities according to internal guidelines - Contact internal... to deliver on core expectations through change - Ability to work collaboratively in virtual/remote international/global...
- Develop and implement financial controls and risk management strategies to ensure regulatory and internal complianceAbout the... leadership- Knowledge of tax implications for international payment transactions- Excellent written and verbal communication...
Lugar:
Veracruz, Ver. | 10/02/2025 18:02:12 PM | Salario: S/. No Especificado
delivery consistency across all teams. - Regulatory Compliance and Risk Management: - Ensure all HR operations adhere... to local and international labor laws and industry standards, minimizing risks and ensuring organizational integrity...
group or in international accounting practice.Advanced experience in local and international taxes.Advanced knowledge in tax... key controls and risk management processes are detailed and implemented, minimizing risk and exposure to sanctions.Work...
and maintaining Performance Dialogues with suppliers including supplier evaluation and CMO / product / processes risk assessments... Quality along shelf life. - Accountable to establish and maintain a Quality Risk Management culture at CMOs. - Review...
development with an international company where you can grow the career you dream of. - A company recognized as a great place... at managing deliverables and resources of multiple simultaneous projects. - Management of Risk in order to taking action...
We are currently seeking a Risk Analytics Portfolio Management Analyst to join our Client Coverage organization... understanding of international financial institutions and global financial markets.Demonstrated understanding of financial topics...
Lugar:
Nuevo Leon | 10/02/2025 18:02:37 PM | Salario: S/. No Especificado | Empresa:
MSCI of international travelers. - Support risk assessment in hotels and sites for Company events, in coordination with Security... conducting regular risk assessments and ensuring that all identified risks are documented and monitored. - Supervise the...
) transmission systems - Management of an international team of commissioning engineers - Ensuring contractual obligations... with the project management team - Support the project management team in risk and claim management and ensuring quality...