... Playbook.Operates as a supplier risk SME within the procurement team ... the roadmap of the Supplier Risk program, assess standards outlined in ... yet practical approach to supplier risk management, focused on unlocking value ...
... products including FX risk management, trade finance, currency accounts, ... takes a group-wide risk approach in its application of ... the Group Regulatory Compliance Advisory function to ensure that the ... ● Planning and conducting risk-based ad hoc deep dive ...
... range of products including FX risk management, trade finance, currency accounts, ... understanding of AML and CTF risks relevant to the payments and ... AML, CTF and or ABC risks within specific jurisdictions and or ...
... of products including FX risk management, trade finance, currency accounts, ... and procedures and making risk-based decisions when assessing the risk of the transactions performed by ... to financial crime risk, including escalation to Compliance where ...
... such as Customs, Procurement and Risk Management · Lead people at the ... -solving skills.· Ability to assess risk & gaps, solve complex problems and ...
... supply planning, and assessing supplier risks. You will support the Sales & ... , and transversal topics.Develop Risk Assessments: Create risk assessments and business continuity plans ... , stock management, and supplier risk management.Advanced English (B2-C1); ...
... products including FX risk management, trade finance, currency accounts, ... clients posing higher risk due to the existence of red flags or other high risk triggers.Resolve day-to-day ... mannerEnsuring that financial crime risks are identified during the CDD ...
... identifying, analyzing and evaluating cybersecurity risks Conceptualization: Support in the development ... to analyze and evaluate cybersecurity risks and information ability to clearly ...
... access to digital resources.Conduct risk assessments and security audits, identifying ... valued.”-Ability to manage risks and adapt to technological changes: ability to identify and mitigate risks associated with technological infrastructures, as ...
... , preparation of improvement proposals and risk analysis. Management of spare parts ... of experience. Training in general risk prevention and in particular in electrical risks. Experience and knowledge in high ...