and coverage for the risk. Maintain a register of all the policies group and local. Corporate Governance Develop and implement... the group. Provide corporate governance and risk management support Review corporate governance procedures and policies...
with legal and audit expertise -Prepare and maintain company documents and guidelines -Risk management and reporting activities... i.e. risk control, BCP, self-audit, Sox -Conduce compliance training and activities for employees -CSR activities -Ad-hoc...
, allocate resources, and monitor progress, making adjustments as necessary to meet project goals. Risk Management: Identify... and transformation processes, helping teams transition smoothly to optimized workflows. Risk and Issue Management in Transformation...
Job Summary Manage high risk investigations, incl. preliminary assessment, planning, interviewing, financial analysis... Manage high risk investigations, incl. preliminary assessment planning, interviewing, financial analysis (mainly into bribery...
and involvement in all GD reporting from group control. Linking actuals with DF and risk/opportunities identified. Monitor evolution... and involvement in all GD reporting from group control. Linking actuals with DF and risk/opportunities identified. Monitor evolution...
where fundamental human rights are at risk, we need principled and ethical staff, who embody these international norms and standards...
employees, our processes, customers or the communities in which we live and work at risk · Seeks continual improvement in...
and external. For internal, it will involve the country team such as Commercial, Credit Risk, Collection, Mobility, and Food team... and presentation deck in meetings with regional and business partners. Support Credit Risk regarding to data analysis and data...
communication and operations. Key Responsibilities: Legal Compliance: Conduct legal risk analysis on business activities...
Management: Build and maintain strong relationships with affluent clients, understanding their financial goals, risk tolerance...
and maintain strong relationships with affluent clients, understanding their financial goals, risk tolerance, and investment...
impact supporting both product selling and customer services area in accordance with operational risk and compliance controls... thinking, time management, programmatic problem solving, risk management negotiating, coordinating and initiating skills...