TRABAJO RISK COMPLIANCE AUDITOR LEÓN, LEÓN

Safeguarding (cass) compliance monitoring manager... cass compliance monitoring manager (safeguarding)... • risk assessment: understanding of risk management principles...

risk assessment: understanding of risk management principles and their application to safeguarding and cass compliance... compliance monitoring: proven ability to...

Regulatory compliance... risk assessment and control... • ensure compliance with current regulations on occupational risk prevention... • in-depth knowledge of current...

Regulatory compliance: ● ensure compliance with current regulations on occupational risk prevention... ● promote active employee participation in occupational risk...

It offers a comprehensive suite of products, including international payments and collections, fx risk management, trade finance, and api integrations...

Experience with risk assessment tools, capa processes, and validation protocols... ensure compliance with regulatory guidelines (fda, ema, gmp, ich, iso) and internal...