world with essential goods. We do this by providing logistics, financing, risk management, market intelligence... standards. - Lead the continuous improvement of policies and processes to enhance QHSES performance. - Conduct regular risk...
or portfolio level and provide guidance, monitoring and control to program team. - Co-ordinates risk & issue activity...
leadership in strategic initiatives Act as a trusted financial advisor across the organization Compliance, Taxes & Risk... Management - Ensure compliance with local financial, tax, and regulatory requirements Lead risk management and internal control...
and edition of operator instructions sheets - Evaluate workstations based on safety risk - Evaluate workstations based... / Abilities**: - Knowledge of ergonomic risk assessments and other Ergonomic tools - Bachelor's degree in an Engineering...
underlying professional/technical principles or standards, which are well defined. Appropriately assess risk when business...
integrity into our systems. - Maintain quality system documents such as Procedures, Manuals, Process and risk analysis...
A leading financial institution is seeking a KYC Operations Analyst 2 to focus on Anti-Money Laundering compliance tasks. The successful candidate will conduct client reviews, ensure compliance with regulations, and manage KYC documentation...
precautions to ensure no one is put at risk. - Do not take short cuts or unnecessary risks and actively work... with others to ensure they take due care and do not put themselves or others at risk. - Ensure all incidents are reported and appropriately...
. - Strong knowledge of risk, controls and regulatory matters. - Experience in delivering strong governance and oversight across business... and risk disciplines. - Analytical thinker who is adept at reading across issues and identifying key drivers. - Self-starter...
. - Brindar soporte al Project Manager en la administración del proyecto GRC (Governance, Risk & Compliance) en la compañÃa...