experience (e.g., security services, asset protection, loss prevention, riskmanagement, inventory management, investigations, supply chain, auditing, compliance, or similar).
3. Relevant experience working with the MS Office suite (Word, Excel, Outlook...
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and RiskManagement functions
• Excellent data analysis and IT processes skills
• Languages required...
standards.
• Prepare and maintain documents including, riskmanagement documentation, product risk assessment, hazard analysis,PMS, PMCFP, PMCFR, PSUR, CEP, CER.
• Support and participate in audits and inspections by Notified Bodies and Competent Authorities...
and Construction Methods analysis' involving the necessary departments - Attends to risk analysis meeting organized by PM/PD for topics relevant to construction activities. - Participates in the preparation/revision of the Construction Department's procedures with...
which clients to serve in line with the bank's risk appetite' YOU decide where and how to serve them in line with the Bank's cross-border framework' YOU choose the most appropriate products in line with the Bank's suitability framework and YOU have...