and Currency Swaps, loans to Credit Agricole SA Paris. Support Front Office with documentation of intragroup deals Checking... and maintain the Strategies/Bundles database Evaluate, control and apply validated Mark to Market figures received from CACIB MAM...
Crédit Agricole CIBcapital, liquidity, regulatory reporting, recovery planning and wind-down, public disclosures, stress testing, credit... capital/liquidity/leverage calculations, ICAAP/ILAAP documentation and gap analysis of regulatory compliance Assist firms in...
Deloittecapital, liquidity, regulatory reporting, recovery planning and wind-down, public disclosures, stress testing, credit... capital/liquidity/leverage calculations, ICAAP/ILAAP documentation and gap analysis of regulatory compliance Assist firms in...
Deloitteconsist of 5 year activity & GAP verification, DBS or Access NI, Credit, Sanctions & CIFAS checks....Management Level G Equiniti is a leading international provider of shareholder, pension, remediation, and credit...
Equinitidistribution or credit broking and related products. Sitting in the second line of defence Risk team, the Insurance Products Risk... Second-line program level ownership for operational risk programs for our insurance distribution and credit broking entities...
Amazon, credit check, address verification, employment verification, employment gap verification, UK DBS, UK financial regulator... improvement mindset and a willingness to challenge the status quo. Experience of working in a strong financial control...
Sedgwickand relevant legislation Able to plan projects to ensure robust control of time, cost and quality Experience in schedule...-employment screening, subject to: ID document verification, credit check, address verification, employment verification...
Sedgwick, credit check, address verification, employment verification, employment gap verification, UK DBS, UK financial regulator... to plan projects to ensure robust control of time, cost and quality Experience in schedule preparation and contract...
Sedgwickdiagrams (BPD), etc. Perform gap analysis via industry and platform expertise Control solutions by establishing... management, allocations, payment processes, credit control tasks, etc. Experience working on designing and architecting...
Novideaaudits, risk assessment, risk treatment and improvement plans, and support with implementation of control objectives... related policies, guidance, and procedures to include policy reviews, document management, version control, publications...
Farrer & Co