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...
core strategic and operational functions of the Government Relations team. Global Policy & Risk Management: Oversee policy... risk assessments and quality assure Government Relations strategies across Glovo's countries internationally. Support...
Our client is a global leader in business insurance and credit risk solutions, helping companies around the world... secure their trade and manage customer risk. With a strong international presence and a focus on innovation, the company...
plan, including risk analysis and contingency planning, to keep all activities on track. Ensure a clear and consistent...
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...
in supplier segmentation and input for risk assessments Operational Sourcing & Execution Ensure all procurement activities...
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...
, EU Annex 11, GAMP 5). ø Collaborate with QA and Compliance teams to perform risk assessments and periodic reviews...
. 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...
customer health and renewal risk using digital tools, reports and usage insights Support customers during onboarding, product...