) and prepare reporting to be shared with Compliance management, Internal Audit, Business Partners and Regulators · Maintain...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
) and prepare reporting to be shared with Compliance management, Internal Audit, Business Partners and Regulators · Maintain...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
Justice, or related field 5+ years of experience in data/system analysis, internal audit, compliance, or risk management... documentation of reviews and actions taken in accordance with regulatory and internal audit requirements. Collaborate with system...
Required: 10+ years Preferred: Prior Compliance, Risk or Internal Audit experience within a Corporate Bank environment...Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, the Compliance...
, technology teams, compliance, legal, internal audit, and business units to embed a strong cyber risk culture. The..., Internal Audit, Risk Management (if applicable), and other key business functions. Core Competencies...
to work with key stakeholders including the business, Legal, Risk, Control Management, Technology, Internal Audit, Finance... such as Compliance, risk management, an in-house attorney or audit in a large financial institution offering wealth management, private...
and manage credit risk for the leveraged lending loan portfolio. As a Vice President you play an integral role in contributing.... You will also play a critical role in ensuring adherence to all credit policies, associated governance, internal data quality...
years of work experience in risk management, Internal Audit, External Audit, or risk management for a financial institution... specifically, market risk, liquidity risk, investment credit risk and counterparty credit risk. This role will require...
and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus) Business... of Risk Management disciplines including Counterparty Credit, Market, and Risk Analytics. Experience working at a banking...
of Regulatory and Internal Audit Corrective Action Plans. Communicate with different Risk functions to drive awareness as well... of experience in the job offered or in a related quantitative occupation performing quantitative analysis for credit risk-related...
, and Audit, while leveraging resources within the Risk Management Department, to cover market risk across the banking book... experience with policies and procedures management, risk governance, and/or coordinating with internal/external auditors...
risk appetite and taxonomy. Support regulatory exams and internal audits relating to the compliance risk assessment... certifications (e.g., CAMS, CRCM) are a plus. Experience: Minimum 15+ years of experience in compliance, risk management, internal...
such as banking governance, risk management, regulatory compliance, treasury transformation, stress testing, and internal audit..., focusing on the identification, measurement, and management of Credit Risk, Market Risk, Liquidity Risks, etc. Help clients...
standards Experience in operational risk management (e.g., within Risk and/or Internal Audit function) is desired..., while carefully balancing the merchant relationship with American Express. Alongside credit risk management, you will be responsible...
, leadership and credit and market risk expertise as the team will coordinate across multitude of stakeholders in first and second... line of defense teams, ERM governance, model development, reporting, technology and Internal Audit. He/ She will have the...
. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial..., Internal Audit, etc.) to optimize the partnership between the 3 Lines of Defense. Monitor exceptions to process and ensure...
activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators... with internal and external stakeholders. Understanding of operational risk management, including how to identify, evaluate...
is seeking a VP to join the Firm Risk Management's Risk Analytics Group. Risk Analytics develops market risk, wholesale credit... risk, counterparty credit risk and stress testing scenario analytics models providing quantitative analysis on the Firm...
and related sectors. Experience with internal and external audit coordination required. What We Offer You A diverse...; Interact with internal business unit personnel to prepare credit reports and due diligence documentation that support DB...
governance and ensure adherence to internal controls, audit, and regulatory standards. Prepare and deliver performance... in a role that bridges financial risk analysis and front-office business management. Serving as a critical support resource...