Internal Control – Private Banking recruitment
Key Responsibilities:Design and implement internal control activities for the purpose of preventing and managing risks;Monitoring of activities of the bank on a daily basis;Perform on-going evaluation and execution of internal controls;Identify lapses in key risk areas and suggest solutions, plus implement and communicate improvements through business;Provide reporting on control exceptions and weaknesses;Ensure compliance with internal and external regulations.Requirements:Candidates must have at least 4 years’ relevant post-qualification experience in a similar role as an internal auditor or Read more […]
Internal control – Apprentice recruitment
Paris Internal Control Function is a separately established function that is developed and evolves so as to:• Check that the organization is in place and verify the existence of procedures taking into account business practices and standards• Identify gaps and deficiencies• Assist business and other control functions in the implementation of 1st and 2nd levels of control• Define and run AXA IM Paris Internal Control Plan (except for sales marketing activities followed by Paris Compliance Team)• Follow the complete regularization and the eventual indemnification of all incidents Read more […]
INTERNAL CONTROL, INTERNAL AUDIT (SENIOR) CONSULTANT recruitment
Deloitte has grown to be the leading professional services firm, providing accounting and auditing services, management consulting and legal and tax advice. We offer services to multi-national and large organizations, public institutions and innumerable small, fast-growing companies. Thanks to a strong regional presence and our multi-disciplinary approach, we are ideally placed to meet the requirements of a whole range of small and large companies.Our Enterprise Risk Services (ERS) practice helps to increase the maturity of the control environment of companies through understanding and evaluating Read more […]
INTERNAL CONTROL, INTERNAL AUDIT (SENIOR) CONSULTANT — Public/Government Institutions (Ref.54051) Job in Brussels, Brussels Belgium
INTERNAL CONTROL, INTERNAL AUDIT (SENIOR) CONSULTANT — Public/Government Institutions (Ref.54051) Ref. 11217742000002322CFO servicesOperational Assurance and AdvisoryInternal Controls Internal Audit (ICIA)Government and Public InstitutionsForensic servicesEnterprise Risk ManagementControl AssuranceContract Risk ComplianceIT GovernanceSecurity PrivacyAssessing their key risks and assuring these are under controlReviewing their processes for further optimization and efficiencyParticipate in major process transformationExecuting in co-sourcing or in-sourcing internal auditsAccompany client Read more […]
Internal Control, VP – Wholesale Banking
One of the world’s largest banks with large presence in Hong Kong requires a professional to overseee their internal control function. The role requires implementing internal control projects from headquarters, coordinating preparation for internal audits and follow-up on recommendations from internal audits.You will have acquired excellent compliance and risk experience within a strategic and planning role. You will be interacting with all internal departments therefore excellent interpersonal skills are essential. Ideal candidates need to be strong in Chinese report writing.Excellent remuneration Read more […]
Internal control – Apprenticeship recruitment
Paris Internal Control Function is a separately established function that is developed and evolves so as to:• Check that the organization is in place and verify the existence of procedures taking into account business practices and standards• Identify gaps and deficiencies• Assist business and other control functions in the implementation of 1st and 2nd levels of control• Define and run AXA IM Paris Internal Control Plan (except for sales marketing activities followed by Paris Compliance Team)• Follow the complete regularization and the eventual indemnification of all incidents Read more […]
Sr. Accounting Analyst / Internal Control – Corporate recruitment
The Federal Reserve Bank of New York has an opportunity for a Senior Accounting Analyst within Corporate Accounting’s Compliance Team. Corporate Accounting’s mission is to ensure the integrity of the Bank’s financial reporting, to administer accounting policies, and to provide cost-effective, consistent, high-quality accounting support that is responsive to the needs of internal and external customers. The Compliance Team is one of the governance bodies of Bank-wide compliance for local and Federal Reserve System (FRS) policies, procedures, and manuals as they relate to cost accounting, financial Read more […]