and strategic direction of the Bank. Position reports directly to the Group Head of LMG and has dotted line reporting to the Group... Head of the Power & Utility vertical. The primary objective of this position is to drive material and visible improvement...
Sumitomo Mitsui Banking Corporationcoverage, including: - A preliminary assessment of the audited activity highlighting the related risks and controls... audited areas, analyse the root causes and risk impact of the identified weaknesses, develop remediation and recommendations...
Crédit Agricoleassessment of the audited activity highlighting the related risks and controls - Interviews, testing and analysis of the... and conclusions reached - Identify and report on strengths and weaknesses of the audited areas, analyse the root causes and risk...
Crédit Agricole CIBcoverage, including: - A preliminary assessment of the audited activity highlighting the related risks and controls... audited areas, analyse the root causes and risk impact of the identified weaknesses, develop remediation and recommendations...
Crédit AgricoleManager: Head of KYC for Sectors Status: Full Time Location: New York About ING: Crain’s 100 Best Places to Work... customers and plays a key role in managing the non-financial risk of the current client portfolio. About the position: The...
INGManager: Head of KYC for Sectors Status: Full Time Location: New York About ING: Crain’s 100 Best Places to Work... customers and plays a key role in managing the non-financial risk of the current client portfolio. About the position: The...
ING. Includes ownership of auditable entity risk assessment for continuous monitoring and annual planning. - Participate in audit.... - Oversee audit execution to ensure quality performance and timely completion of risk and control assessment. - Support...
Crédit Agricolemethodologies, as per the Audit Charter. Includes ownership of auditable entity risk assessment for continuous monitoring and annual... of which should involve managerial responsibilities in an audit group (e.g. Head of Compliance or Risk Management coverage, Head of Audit...
Crédit Agricole CIB. Includes ownership of auditable entity risk assessment for continuous monitoring and annual planning. - Participate in audit.... - Oversee audit execution to ensure quality performance and timely completion of risk and control assessment. - Support...
Crédit Agricolefunctions with annual Compliance Risk Assessment and any remediation efforts thereof · Implement Compliance policies... issues or findings, including self-identified issues · Support annual Compliance training needs assessment and assist in...
Crédit Agricolefunctions with annual Compliance Risk Assessment and any remediation efforts thereof · Implement Compliance policies... issues or findings, including self-identified issues · Support annual Compliance training needs assessment and assist in...
Crédit Agricolelines/support functions · Support business lines/support functions with annual Compliance Risk Assessment and any... Compliance training needs assessment and assist in development of business line/support function Compliance training...
Crédit Agricole CIB