as a similar position. - Knowledge of HSE Mexican regulation as a PPE, lock out tag out, risk works, COA, LAU, hazardous waste... and non hazardous waste, etc. - ISO & OHSAS management systems. - Trainer of emergency brigades. - Develop of risk...
, risk profiling and - financial planning. - Organize CG customer events to enhance customer bonding. - Acquire new... CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall...**: - Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial...
according to company goals (Turn Rate) Avoid obsolescence risk for materials, management of shortages, allocations...
& Corrective/Preventative Action (CAPA) - Facilitate Risk Management & Mitigation, Improvement Events & Supplier Training...
company's safety rating by regularly updating and monitoring Risk factor spreadsheet. - Reviewing and persistent follow up...
and risk escalation process. - Work closely with the client to keep Scope of Work and Project Plan current with the project...
and the Caribbean. Our solutions are designed to transform how businesses manage risk and make critical decisions about the...
Strong Experience with Task and Issue tracking systems Strong analytical skills Strong communication skills Strong risk and change...
and document all related risks (covenant monitoring, reputation risk, regulatory issues, audit finding, environmental, social... and sustainability risk findings by HBMXs Sustainability Area) as well as mitigants - Ability to coherently express the CAU perspective...