markets, both internal and external, anticipating risks and detecting business opportunities. - Generate alerts...
, and problem-solving skills in assessing and advising on risks and commercial related issues. · Integrity & Trust: Exhibit the...
comprehensive understanding of AML / CFT Risks. - Education: Bachelor’s degree or advanced student status in Accounting, Banking...
in compliance, investigations, or due diligence workflows. Strong understanding of regulatory risks associated with blockchain...
organisation. Assess compliance risks and manage action plans to mitigate these risks effectively. Monitor compliance activities...
readiness Monitor project status daily and flag risks or blockers early Ensure smooth handoffs between phases and stakeholders...
, risks, and forecasts to regional leadership. REQUIREMENTS: Native or fluent in Spanish (C1 level), with strong proficiency...
and improvements based on client feedback. Retention - Identify and mitigate churn risks. - Implement strategies to renew client...
by NielsenIQ Job Description - You will anticipate potential risks in relation to the account and point out possible solutions...
with external actors to identify potential risks for the business. Generate high-quality analytical reports and inputs for the...
on-time, high-quality delivery Identify risks, roadblocks, and opportunities early and raise flags when needed Support...
, milestones, and critical path items while identifying and mitigating potential risks and liabilities• Contribute to business...
, operational, and execution risks within the channel pipeline Represent Strategy in channel-led events, commercial initiatives...
risks. - Work hand-on creating excellent code. - Take ownership of the project architecture. - Help all developers...
, CTF and sanctions risks and issues, and who supports day-to-day compliance pursuant to applicable compliance laws...
an organisation's digital assets. You will analyse potential vulnerabilities, develop strategies to mitigate risks, and confirm...
hub Highlight issues & risks to global engagement leader and participate in the mitigation plans Work with multiple...
onboarding timelines, ensuring accounts are launched within the SLA and not flagged as churn risks. - Provide initial training...
are followed. Reduce exposure to IT-related risks, information assets and technologies. Ownership of multidisciplinary IT...
. Success requires deep expertise in contract law and commercial risks, coupled with strong business acumen, exceptional cross...