Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanction...
Duties: Executive assistance CRO's Agenda planning, organization of meetings, phone calls management NYCC organization: room reservations, coordination of Adhoc CC with the different stakeholders, invitations… Distribution of the NYCC ...
Purpose: Processing credit requests and annual credit reviews with a primary focus on the following sectors: telecom..., media, technology and transportation. Key responsibilities: Credit analysis and evaluation of credit worthiness...
Summary of the position The Lead Auditor conducts audit assignments from planning to reporting. This includes an assessment of the audited activity, the performance of tests, analysis and controls and the issuance of recommendations. He/sh...
Summary: · Production of anomaly reports. · Organize the credit sensitive process and Credit Sensitive Database... of the daily and monthly anomaly reports. · Organize the quarterly credit sensitive process. Interact with numerous areas...
, Counterparty & Credit Risk systems, Compliance applications, transverse applications, as well as non-business applications (IT... / SME within IT domain · Financial system (Accounting and/or Financial reporting), Credit risk or Commercial banking · Experience...
Investment Banking (CIB) products and services, has experience dealing with regulators, and ability to lead and drive change... are accounted for in Olimpia tool, escalated, control gaps are identified, and properly actioned. Attention to detail and CIB...
and Emerging Latam and Brazil Options and Bermudas USD NY Credit Trading Repo and Secured Funding Repo Trading... Capital Market Funding NY Credit Primary The Risk Manager will be responsible for following the NY activities. The Risk...
Description of the missions linked to the job responsibilities: - Reviewing and understanding Credit Approvals... Have an understanding of the Credit Approval process Ability to understand and translate the Credit Approval into the Banks Quantitative...
Key Responsibilities: The Audit Associate is expected to work independently under minimum supervision, provide appropriate effective challenge of the control environment, and manage his/her time to meet all deliverable dates to keep the a...