crime risk - including money laundering, terrorist financing, bribery and corruption, fraud, sanctions risk, tax evasion... and reputational risk â— Resolution of customers related issues on email and chat â— Liaise with most typology of requests involved...
in supplier segmentation and input for risk assessments Operational Sourcing & Execution Ensure all procurement activities...
, EU Annex 11, GAMP 5). ø Collaborate with QA and Compliance teams to perform risk assessments and periodic reviews...
Job Description & Summary A career in our Regulatory Compliance practice, within Risk and Compliance services..., will provide you the opportunity to work with a team that provides clients with extensive risk and controls technical knowledge...
and other cross-functional areas, ensuring timely opportunity analysis, follow-up, and risk identification. Knowledge Management... risk. #LI-AA3 We Are Bunge Bunge is a global agribusiness with one mission - we connect farmers to consumers...
. Governance & Risk Management Ensure adherence to conflict-of-interest safeguards. Implement robust internal controls... ratings among clients and the public. Cross-Functional Leadership: Collaborate regularly with legal, compliance, risk...
onboarding roadmap, ensuring each customer's specific goals are met, while aligning with their business objectives. Risk...
three critical pillars: · Profitability and risk control · Real trader experience · Clear differentiation..., aligning it with business KPIs, profitability, risk control, and trader satisfaction. · Design, optimize, and document...
We are looking for a proactive and detail oriented Credit & Risk Specialist to join our Finance team. This role is key...
is to contribute to help more people and businesses prosper. We embrace a strong risk culture and all our professionals at all levels... are expected to take a proactive and responsible approach toward risk management. Santander Corporate & Investment Banking...