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...money laundering risk management models, terrorist financing and fraud. • Visiting Lecture on Legal Topics 3 WORKING EXPERIENCE Having over 15 years of in-depth consultation experience in fields...

... Implementing risk management strategies to mitigate project disruptions and - MEP Manager Project achievements Maestro VN | Project Manager (03/[...] – Present)  Leading construction...

...about credit risk management, credit audit. - Understanding the credit providing process, all departments in the financial institutions, banking and all related legal documents. - To be an...

...risks, and develop risk management strategies. • Stay updated with HSE regulations and ensure projects/plants compliance. • Develop & implement HSE training programs. • Develop and implement...

...Legal Compliance & Risk Management for Enterprises Conducting legal due diligence for investment projects, advising on legal procedures, and drafting necessary transaction listening and reading...

...of forecasts, risk management of Finance - Accounting activities.   - Ensure expenses and warning system to the CEO and the entire leadership team of the Company.   - Organize analysis and...

... With the desire to develop and work in the banking and financial industry, with hard work and good receptivity, I will accumulate more knowledge and experience to be able to become a good manager in...

...with experience in risk management, finance analysis and international commerce, I would like to build my career in risk management field. A middle manager with experience in...

...Classes: Finacial risk management, Quantitative reasearch, Portfolio management, Financial statement analysis, etc. • Bachelor - National Economics University – Hanoi, Vietnam Major:...

...CIA Part 1; Risk management and Internal Control Đào Nhật Huy Internal Audit/Risk management/Internal control PROFILE ?? 07/05/[...] ?? Male  [...] ✉ [...]  Thái...

...safe environment - Risk Management, including incident, reporting, emergency response support and site attendance as and when required. - Study and arrange for the implementation of all Health and...

..., , system; Risk Management • Monitor all open legal issues involving finance, and legal issues affecting the business; • Coordinate to establish approval matrix applying for Group.;Key...

...of case study, risk management, ping push parties if need. • Contribute to stable department unit. development of assigned projects and EDX Group ., JSC Project Director, Jul [...]–Jun [...]...

...projects Perform risk management to minimize project risks Establish and maintain relationships with third parties/vendors Create and maintain comprehensive project documentation Make sure the value...

... Establish and develop a professional finance department, ensuring efficiency in cash flow management, budgeting, cost control, and contributing to strategic decisions to support BOD in financial...

...allocation, risk management, and allocation, risk management, and quality control • Successfully executed project valued at more than $1 million USD. • Developed and...

...of certified risk and examination of certified risk management & control professional (conducted by FMIT Institute) Completed the awareness and internal auditor training course on AS...

...Vendor sourcing Risk Management Working under high pressure procedures  Send defective products to Warranty Centers  Claim suppliers when they deliver missing goods, defective goods, or...

...sale. • Risk management and problem solving. • Set individual sales target with each member of sales team and manage sales team. • Make weekly, monthly, quarterly and yearly sales plan...

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