Credit control analyst állások, munkák Külföldön

• Lead the redesign of B2B underwriting models, including scorecards, decision engines, rule sets, and rating methodologies.
• Continuous improvement of underlying data analysis and existing business processes to support our B2B product expansion in new countries.

• Process global supply chain partner reviews, including reviews of current government restricted / denied parties list matches
• Collect, review and approve Customer End Use and Export Compliance Certifications

• Own and execute the full IT audit cycle, covering risk and control management to ensure operational effectiveness, system reliability, and compliance with all relevant regulations and directives
• Support the definition of internal audit scope and contribute to the development of annual audit plans

Taking responsibility: Responsibility for the successful planning, execution, and completion of internal IT infrastructure projects; work closely with other teams to deliver projects on time, within budget, and to the highest quality standards; lead IT projects by developing and managing project...

• Carry out technical engineering tasks with limited guidance.
• Assume the lead role on most launch projects and pre-launch projects.
• Establish timelines and resource needs for assigned projects involving multiple engineering functions.

Own and execute the global trade compliance strategy, ensuring adherence to all import/export regulations while reinforcing a culture of “performance AND compliance” across the Radiometer Global Supply Chain organization ....

Build a High-Performing TPM Network: You will approve, monitor and manage TPMs to Hero standards, helping align ways of working and enabling smooth onboarding of new partners....

• Identify and evaluate inherent risk categories and perform risk assessments at an entity and at a process level in line with applicable Internal Audit practices.
• Execute audit activities in line with audit test programs, aligned to internal standards and within agreed timelines.

Lead teams in scoping activities to identify, gather and analyze requirements, define key business drivers and define an effective and innovative solution...

Analyze and identify credit risks in transactions (loans & derivatives) and understand the impact these have on our portfolio and risk appetite, follow up on transaction execution to ensure loans/trades are booked correctly...

• Work as part of our dynamic team and help define and drive the strategic governance framework of the bank.
• Governance:

Reporting to the MSESE Group Finance Chief Operating Officer (COO), support the MSESE Group Chief Financial Officer (CFO) and wider MSESE Finance management in the operations of the MSESE Finance division and the execution of divisional and firm strategy....

Solution UX Lead - (Principal UX Designer) Solution UX Lead - (Principal UX Designer): IVD / Customer Experience and Solution Design / Product Management / project management / SAFE / Clinical/Medical UX design/ product design/ service design/ human factors / German/ English Background: We are...

• Deliver legal advice and robust support on commercial, corporate, and regulatory matters
• Partner with corporate functions and global business partners to analyze dynamic legal situations and draft, review, and negotiate contracts in response

• Conduct Risk Engineering surveys for the power sector (erection, commissioning and operation)
• Implementation of efficient loss prevention measures with the development of effective risk management procedures at client level
• Develop and implement HRC standards, guidelines, and risk engineering tools

• Strategic planning, execution, and oversight of international Phase I clinical trials in accordance with GCP/ICH-GCP guidelines, regulatory requirements (EMA/FDA), and internal SOPs
• Preparation, review, and approval of all relevant study documents in collaboration with external service providers

The successful candidate will be responsible for developing and growing a profitable portfolio of business within an assigned territory. This includes marketing of FM Affiliated products and loss prevention engineering services, working in close teamwork with the Engineering department, and...

Quantitative Analytics & Risk About LANCRY Natural Capital LANCRY Natural Capital is an investment advisory platform dedicated to building resilient and regenerative agricultural value chains. We partner with institutional investors, local operators, and corporate offtakers to deploy long-term...

IT Governance & Operations Specialist (m/w/d) Generali Investments Switzerland Ltd (GIS) is part of the Generali Investments platform. With solid expertise in the management of mutual funds and direct investment portfolios, and thanks to her in-depth understanding of insurance companies' investment...

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...