, monitoring Financial and Non-Financial Risks at all times. Activities: Direct your portfolio in the sustainable transition... · Problem solving skills · Teamwork · Focus on results · Maximum control and order in client documents. Requirements...
’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...
technical risks and project delays Participate in architectural discussions to ensure quality considerations Document... of performance and security testing concepts Experience with CICD tools and pipelines Proficiency in version control systems...
’s Financial Crime function. The CoE helps detect and mitigate FC Risks across HSBC group and regions through conceptualization... laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations...
. Below we can highlight some of the critical pillars for its accomplishment: Proper Management System to control project KPIs... organization and to deliver the expected results. Evaluate risks of the opportunities during the Solutioning (proposal creation...
market. This role evaluates systems and products, analyzes data, and establishes quality control procedures to maintain..., mitigates food safety risks, and supports both ongoing and new product initiatives, acting as a positive, solutions-oriented...
enterprise-wide control environment, partnering closely with firmwide Business Resiliency, Compliance, Risk, Audit... and other control disciplines. This role ensures that the business can respond effectively to disruptive events, minimize operational...
by NielsenIQ Job Description You will anticipate potential risks in relation to the account and point out possible solutions.... You will take administrative control of our clients' accounts. You will train clients on NielsenIQ methodologies. Provide guidance on NielsenIQ...
to mitigate risks Implement key internal control processes regarding site assets (physical counts, recording and identification..., explain, control Internal Control framework within his/her perimeter. Monitor and drive Internal Control improvement plans...
development, market analysis, supplier management, contract negotiation, cost control, risk management, and compliance... risks, ensure policy and regulatory compliance, and integrate sustainability and responsible sourcing practices...
Lugar:
México | 17/12/2025 03:12:36 AM | Salario: S/. No Especificado | Empresa:
Lego