Head of Verifications

**Responsibilities**:- Ensure that proper risk assessment is conducted for all new and existing customers.- Ensure smooth and compliant onboarding of customers, reviewing and approving customer identification documents.- Identify potential KYC risks and develop mitigation strategies.- Coordinate with other departments (Product, Legal, etc.) to optimize the...

Responsible for Business Area strategy deployment and business operations in the assigned Country / Group of Countries, under strict alignment with Zone Business Lead, to accomplish Business Area and Zone overall targets. - Responsible and Accountable for strategy execution and business success of Business Area in the assigned Country/Group of Countries...

We are looking for a Head of Americas Cyber Defense Operations in the US!**As the Head of Americas Cyber Defense Operations you will**:- Be responsible for coordinating the regional service delivery in the Americas, in line with the Services Management model and specifications, ensuring key functions such as engineering, and project management teams work...

**Purpose**To lead and oversee Orbia’s global internal investigations program, ensuring effective and timely handling (management, analysis, resolution, and follow-up) of reports received through the Ethics Helpline and other channels. In addition, participates in different audit engagements related to control improvement and potential cost savings. This...

REQUISITOSEscolaridad: Lic, Relaciones Comerciales, internacionales, administración o a finExperiência de 2 a 3 años en puesto similarInglés: AvanzadoExperiência y/o Conocimientos:- Liderando equipos de trabajo- Experiência con manejo de cuentas AAA- Experiência en empresas STARTUP (Preferentemente de TI, Financiera o Transporte)- Desarrollo,...

**Looking for Your Dream Job?**Join Our Ice Cream Team!** **We are looking for our next "Head of Investigations"** **Función**: Legal **Reports to**:Chief Integrity Officer, B&Js GC and Head of Litigation **Location**: Mexico **Terms & Conditions**:Full time, right to work required If you are consider choosing to work for the Unilever Ice Cream business,...

This role provide medical and scientific leadership and oversight for the Neurology franchise and maintain the highest level of knowledge about the disease and the product.**Key activities**- Collaboratively develops, adapts, and executes materials and educational programs with the aim of advancing UCB's medical and scientific objectives. This includes...

This role provide medical and scientific leadership and oversight for the Neurology franchise and maintain the highest level of knowledge about the disease and the product. **Key activities** - Collaboratively develops, adapts, and executes materials and educational programs with the aim of advancing UCB's medical and scientific objectives. This includes...

**Who is Tenable?** Tenable® is the Exposure Management company. 40,000 organizations around the globe rely on Tenable to understand and reduce cyber risk. Our global employees support 60 percent of the Fortune 500, 40 percent of the Global 2000, and large government agencies. Come be part of our journey! **What makes Tenable such a great place to...

Who are we?At Siemens Grid Software, we accelerate and secure a successful Energy TransitionToday the energy world is changing to become carbon neutral. Distributed Energy Resources are growing 7-fold and by the end of this decade decentralized power generation will catch up with conventional generation. Utility companies realize that yesterday’s solutions...