, sanctions screening, conducting Counterparty Due Diligence, Environmental and Social Risk Assessment, and client due diligence...
agreements.Ensure the development of innovative pricing models such as risk-sharing agreements or outcome-based pricing.Cross...
position and ensure compliance with regulators. - Establish event identification, risk assessment, risk response, control...
vendors or operations risk assurance) and follows through to appropriate resolution, while creating a repeatable process...
undertakes risk-based testing of technology controls processes within the DBS, to provide comfort that the business is operating...**: - Graduate in any discipline with strong academic background - Knowledge in Technology control testing and risk management...
underlying IT infrastructure, accelerate cloud adoption and minimize compliance risk. With our dynamic leadership and driven...
trading, treasury, risk management, and regulatory compliance platforms which can be delivered on-premise or on-cloud...
teams - Timely and proper communication - Multicultural interaction - Risk identification and management - Time...
Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the...
. - Enables us to meet our business needs and support critical business services - Reduces the risk of doing business with third...**: - Minimum Bachelor's degree. - Minimum of 1 year of experience in Third Party Management, risk management (analyzing...
with stakeholdersCreation of Risk Mitigation PlanCoordinating the Test data & Test environment set-upSupervise the execution process...
, and risk management across the region, ensuring adherence to local and international tax laws. This individual will work... documentation for Mexico, central America, and Caribbean.Tax Risk & Audits:Build and maintain a tax risk register and prioritize tax...
.6. Compliance and Risk ManagementEnsure compliance with all local, state, and federal regulations, as well as company...
on inventory valuation testing.Participating in New Products Approval Committee reviews.Overseeing daily risk and position...
and continuously seeks to improve group-wide Talent processes and reporting procedures - Actively monitors and manages risk in the... with regulatory and bank policies, monitoring audit and risk management reports and initiating corrective actions where necessary...
activities/projects in a high-risk environment - Demonstrated knowledge of macros - Consistently demonstrates clear and concise...
the CTCs, CRAs and COMs). - Responsible for creating and executing a local risk management plan for assigned studies...
by risk assessment process regionally - Regularly communicate and escalate to the senior leaders on gaps and progress on gaps.../action items closure related to internal Risk Assessment findings. - Has the ability to operate with a limited level...
**: - Owner to explain variations of Gross Profit and Net Sales for LAN region, determine risk and opps. - Variation explanation...
to performance of administrative duties involving decision-making and judgment. Work requires contact with Risk staff managers...