access for people around the world. Responsibilities： Research and analyze risk patterns occurred on Binance platforms.... fraud trading, spam registration, account takeover, card acquiring risk and payment fraud). Deploy, monitor and assess the...
with comms and marketing teams when needed (including newsletter to authorities) Help in risk mitigation, including online...
innovatively, and listen to each other and customers in meaningful ways. Moody's is transforming how the world sees risk.... As a global leader in ratings and integrated risk assessment, we're advancing AI to move from insight to action-enabling...
& legal risk. As and when it’s required inform management with the current status along with action taken. Ensure lodgement... risk, Internal control check list etc.) are completed / submitted as per stipulated timelines Requirements...
commercial control. Manage the project’s risk and contingency framework, providing regular updates to senior leadership. Lead... effectively across disciplines. Experience in risk management, procurement strategy (D&B / two-stage), and cost reporting...
. Ensure capacity planning is in place and ensure optimal use of staff. Ensure low audit risk rating for the unit. Negotiate... dealing with Customers Nil High Risk Audit observations. Qualifications Threshold Qualifications Bachelor's degree...
to carry out NDT activities. Carry out risk assessments/Take II as required. Ensure inspection is carried out within the... manager/supervisor prior to submitting your completed application. It is highly recommended to apply through the PeopleSoft...
and decision making Risk Management Ensure data accuracy and consistency and flagging any data gaps, errors or limitations... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders Internal teams...
, and manage risk across asset classes. From foreign exchange and interest rates to debt securities and commodities, we deliver... to their goals. Collaborate across teams to execute trades and manage risk. Trading: Make markets and manage positions...
international trade for corporate clients, supporting global commerce through trade finance, supply chain solutions, and risk.... Our products and services help clients move capital, manage risk, and invest to create wealth. About Standard Chartered We're...
risk management to commercial objectives. Drive trade marketing and activation plans, working with partners to deliver..., including forecasting, buying and stock risk management. Credible leader of sales and commercial teams, able to set direction...
results of third-party provider audits and present reports to the Line Manager. Analyse compliance reports for third-party... documents such as Risk Assessments and Operating Procedures High level of IT skills including CRM systems High proficiency...
move capital, manage risk, and invest to create wealth. About Standard Chartered We're an international bank, nimble... and reports website traffic. Google Tag Manager Google Tag Manager is a tag management system for conversion tracking, site...
information on pricing, labor rates, material costs, and other relevant data to inform the estimation process. 5. Risk... with our partners. This includes but is not limited to an engagement manager on a monthly basis requesting verbal or written feedback...
manager's guidance. oAssist line manager when conducting Risk assessments and with corrective and preventive actions... work/act on the spot and report to the line manager. 4.IMS oClosely monitor the operations- and related documentation...
of the Majid Al Futtaim Lifestyle business. The Buyer will support the General Manager Merchandising in highlighting short... and long-term strategic approaches, future growth opportunities, and areas of risk for the business with regards to product...
to carry out NDT activities. Carry out risk assessments/Take II as required. Ensure inspection is carried out within the... to apply for job postings. Please discuss your interest in the position with your current manager/supervisor prior to submitting your completed...
, ensures attendance is recorded, and reinforces task-specific hazards before high-risk activities, including confined space... promptly to the OHS Engineer or O&M Manager and does not assume responsibility or resolve issues beyond assigned authority...
offer appropriate solutions with consideration of clients' risk profile and hedging or investment objectives across capital markets.... Monitor market movements and provide regular and timely feedback to clients. Offer appropriate solutions within clients' risk...
inventory checks and report any products due for expiry to ensure the accuracy of system information and minimize the risk... Asst. Distribution Manager of any delays. Receive the signed Delivery note and Invoices from the Drivers and ensure...