01 Oct
|
Career Creed HR Services
|
New Delhi
01 Oct
Career Creed HR Services
New Delhi
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