, strong collaboration with cross-functional teams, and a risk-based approach to compliance. This role report to the Head of Global Payment... timely, and accurate responses to inquiries. - Coordinate with internal stakeholders during investigations or enforcement...
operations. Perform additional administrative tasks or site-specific support activities as required by the Admin Head... Receptionist is responsible for independently managing day-to-day reception and administrative operations in alignment...
with Technology, Operations, Sales, Corporate Banking, Treasury, Audit and Finance. This role will report to the Head of Cash... development. The candidate will be responsible for close collaboration with internal teams partnering across the organization...
and mitigate operational risk. Engage proactively with Internal Audit; co‑create actionable remediation plans and sustain audit... that simplify processes and boost productivity. Within this construct, the Head of Financing Business Execution is a senior global...
in risk related functions such as 1st line Governance Risk, and Compliance (GRC), 3rd Line Internal Audit function... of Credit Agricole's Combined U.S. Operations (CUSO) for Information and Communications Technology (ICT) Risk, which includes IT...
in risk related functions such as 1st line Governance Risk, and Compliance (GRC), 3rd Line Internal Audit function... of Credit Agricole's Combined U.S. Operations (CUSO) for Information and Communications Technology (ICT) Risk, which includes IT...
and Internal Audit. Supporting NY Rep. Office management in its dialogue with International Banking, preparation of presentations...International Trade: Management of Foreign Trade transactions, documentation, and operations to and from the...
Governance Risk, and Compliance (GRC), 3rd Line Internal Audit function, or at a consulting firm conducting assessments... of Defence oversight responsibilities across all business lines and activities of Credit Agricole's Combined U.S. Operations...
Manage and oversee all accounting operations, including accounts payable, accounts receivable, and general ledger... accurate and timely financial reports for internal and external stakeholders. Lead the month-end and year-end closing...
Accounting & Finance department effectively. Manage and oversee all accounting operations, including accounts payable... and other relevant policies. Prepare accurate and timely financial reports for internal and external stakeholders. Lead the month-end...
environment, and can scale tax processes to support business growth and evolving regulations. Reporting to the Head of Tax, the..., and uncertain tax positions across U.S. and international entities. Ensure SOX-compliant internal controls over tax reporting...
Working experience with real estate accounting systems, preferably Yardi, as well as internal and external audit functions... estate services / facilities management Global Occupier Account. Services include the operations and maintenance of office...
and Reporting: Reports to the Head of Collateral Team Key Internal Contacts Legal Department, Back/MO Office, Front Office... Job description Business type Types of Jobs - Operations Job title Collateral Management Middle Office Contract type Permanent...
timeliness and comprehensiveness of the audit deliverables under the supervision of the Local Head of Audit or an Audit... audit works - Verify the audited unit's compliance with internal policies and procedures and the applicable laws...
management, life safety and security. Key Internal contacts PCS functions at Head Office, including the PCS SSI team... established budgets. Respond to request from Compliance, Internal Audit and Regulators for information and data and support PCS...
management, life safety and security. Key Internal contacts PCS functions at Head Office, including the PCS SSI team... established budgets. Respond to request from Compliance, Internal Audit and Regulators for information and data and support PCS...
business environment. Familiarity with regulated frameworks such as SOX, internal audit requirements, ISO, or similar... our U.S. payroll operations run seamlessly and accurately. We are seeking an individual with a passion for process improvement...
in Wholesale banking business and/or operations and IT Experience in Risk and/or Internal Control Management Experienced... on the horizon and increasing regulatory expectations around data governance, CDO is evolving to meet these challenges head...
's in our DNA. The global head office is at Amsterdam Airport; however, many people work in virtual teams from different countries... to): Trainings Risk assessments Implementation of standards and procedures (incl. ISO 45001 where relevant) Internal audits...
Parties. Assist the Department Head in implementing and executing risk-based internal controls and any recordkeeping... will support the efficient and effective operations of the Operational Risk Management Department. Responsibilities: Including...