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Keywords: Manager Of Regulatory Reports And Risk Mitigation, Location: Veracruz, Ver.

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Manager Of Regulatory Reports And Risk Mitigation

**Responsibilities**: - Implementation and monitoring of regulatory reports. - Participate in the development... of value propositions for correct risk mitigation. - Help establish socialization relationships with 2LoD, 3LoD...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Senior Manager, Reporting And Analytics

, and timely regulatory reports that meet the business needs and regulatory requirements across various regions. The manager... Manager, Reporting and Analytics The Global Regulatory Operations Reporting Senior Manager at GlaxoSmithKline (GSK...

Company: GlaxoSmithKline
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Senior Manager, Reporting And Analytics

, and timely regulatory reports that meet the business needs and regulatory requirements across various regions. The manager... Manager, Reporting and Analytics The Global Regulatory Operations Reporting Senior Manager at GlaxoSmithKline (GSK...

Company: GlaxoSmithKline
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Latam Data Privacy Operations Manager

protection risks, risk mitigation measures, and compliance activities.Support monitoring compliance with multiple data protection... Global Data Privacy Program Lead:Deploy and ensure the completion of record-keeping obligations.Compile status reports...

Company: Publicis Groupe
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Mgr, Category Procurement, Region Americas

, such as supply chain disruptions, market volatility, or regulatory changes. Develop and implement risk mitigation strategies... management, considering market trends, cost drivers, efficiency, supplier capabilities, and risk mitigation. Approve deviations...

Company: DB Schenker
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024

Operations Associate, Financial Crimes Edd/Pep

for Enhanced Due Diligence (EDD) for high and very high risk businesses Understand complex regulatory and compliance requirements... documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission...

Company: Stripe
Location: Veracruz, Ver.
Posted Date: 04 Nov 2024