and documentation perspective. CLM team is client-facing for the purpose of providing advice on account opening forms and potentially... from KYC / AML and documentation angle, assisting Front-Office and liaising with local and global control and policy issuing...
(SME or Vendor involvement) Ensure required Application documentation is up-to-date Involve APS lead in time in case...
, medium, and high-risk accounts Review legal and corporate documentation and ensure compliance, including for complex...
Specialist (M/F/X) in the oil and gas sector to be a part of a new team. Reporting to the RAM and Spare Parts Lead... and Failure modes based on SBM fleet i.e. SBM's version of the OREDA database. 3. Management System, Documentation and Reporting...