and government regulated food safety, risk prevention, fire prevention and emergency procedures to ensure the safety of all staff...
and implementation, regulatory strategy, risk management, and chemistry manufacturing control (CMC). Ensures timely approval of new...
Frameworks for Use Case Assessment: Establish structured approaches for evaluating feasibility, risk, and value of AI use cases.... Experience in governance and risk assessment for AI solutions. Background in large-scale enterprise or regulated environments...
growth - Make a difference now *and* build for long-term success. Job Description We are looking for a Senior Risk... & Fraud Lead (LATAM) to build and drive Docplanner's risk management, fraud prevention, AML/KYC, and payment controls...
development. Resilience, emotional stability, and ability to operate under constant pressure. Strategic thinking and risk...
and risk tolerance. Risk & Legal Assessment - Identify and mitigate contractual, legal, and commercial risks through... regulations. Analytical & Problem-Solving Skills: Ability to assess risk, identify creative solutions, and provide sound...
, conduct risk assessments, and develop corrective and preventive actions. Deliver safety, health, and environmental training...
. Has a strong background in Cyber Security, Security Operations and IT Risk Governance. Has experience in speaking at public forums...
and risk issues with the Credit Supervisor and make recommendations regarding limits, terms, and risk category. We maintain...
, including early assessments, documentation needs, timelines, and risk considerations. Stay informed on regulatory changes... processes for LATAM product extensions, including early assessments, documentation needs, timelines, and risk considerations...