, in particular in accordance with the annual permanent control plan, through to the drafting and follow-up of recommendations... (internal control plan, policies/procedures/operating procedures) Participate in the annual update of the risk map Participate...
Job Category: Governance Legal & Compliance Job Description: In charge of internal control and compliance..., you will participate and assist the RCCI in the following tasks, in collaboration with a Senior Compliance Officer and under the...
potential to become a crisis. GIM builds up on existing functional incident handling processes. The Incident Officer... and encourage you with your personal and professional development ensuring that you take control by offering a large variety...
en pleine croissance ? Nous recrutons un(e) Junior Internal Control and Risk Officer pour rejoindre notre Direction juridique... que Junior Internal Control and Risk Officer, tes missions principales seront d'améliorer et de déployer le dispositif...
pour vous ! La direction Risk & Permanent Control (RPC) a le rôle d'assurer la maîtrise des risques du groupe Crédit Agricole CIB.../ / / Assistant Credit Officer Aco sur Institutions Financieres H/F modal#closeDialog" class="lg:w-[48px] lg:h-[48px] top-2.5 right...
assessment Proven experience handling complex client files and high-risk accounts Previous experience in KYB officer roles... for employees and gives finance leaders the full visibility and control they need across all company spend, even in multi-entity...
Packaging au sein de l'équipe Supply. Il/elle sera en contact avec l'équipe des Supply Planner/Officer, les Affaires... que membre actif des Change Control, il/elle endossera des responsabilités telles que : Coordonner la mise en œuvre...