Credit assessments, financial statement analysis, country and sector risk, internal credit limits, payment terms, Incoterms, credit tenor, LCs, BGs, collateral, physical and hedge positions, mark-to-market exposure, concentration risk.
Required Candidate profile
KYC, sanctions screening, OFAC, EU, UN, PEP, adverse media, beneficial ownership verification, country and jurisdictional risk, anti-bribery and corruption, FCPA, UK Bribery Act, compliance files.
📌 Risk And Compliance Manager (New Delhi)
🏢 Career Creed HR Services
📍 New Delhi
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.