Senior Officer of Compliance Department
... for any AML, CTF, financial crime and client classification related matters. ... for Compliance, AML, CTF, Financial Crime or any other relevant matter ...
... for any AML, CTF, financial crime and client classification related matters. ... for Compliance, AML, CTF, Financial Crime or any other relevant matter ...
... ensuring efficient materials utilization, cost reduction, and maximizing profitability in the ... to identify opportunities for cost reduction and efficiency improvement in the ...
... and processes. Negotiation of cost reduction with suppliers. Full Sourcing support ... validate costs and drive cost reduction activities where appropriate. Acting as ...
... and implements productivity and cost reduction projects and ensures they are ... of adequate materials and costs reduction.Ensures achievement of short- and ...
... global strategy for combating transnational crime, terrorism, countering trafficking in persons, ...
... wish to investigate potential financial crime, support clients responding to regulatory ...
... ; Take active role in FPMK reduction Respecting EHS and ALSTOM procedures. ...
... ; Take active role in FPMK reduction Respecting EHS and ALSTOM procedures. ...
... continuous improvement, production efficiency increase, reduction of costs (materials, financial, labor), ...
... , and identify areas for cost reduction and process enhancement Perform risk ...