development of an effective financial control environment for the bank Ensuring your team produce, review and maintain control of key monthly balance sheet reconciliations Ensuring your team is SOX compliant, supporting SOX testing and sign off for all Financial Control owned deliverables Candidate
the review of all statutory financial and supplemental data within Financial Control Driving the development of an effective financial control environment for the bank Ensuring your team produce, review and maintain control of key monthly balance sheet reconciliations Ensuring your team is
ROLE DESCRIPTION As trade compliance expert you are the contact person for trade compliance matters in Turkey, Middle East and Africa.Your main activities are monitoring regulations and aligning business processes according to changing requirements. You will also manage
professionals who will join newly created teams.The team will focus on two major areas - depending on the experience it would be: SOX methodology – in general including maintaining effective financial controls framework and participate in financial risk as well as control evaluations, conducting reviews
following role: Senior Expert – Quantitative Model Validation - Credit or Market risk Location: Kraków The position will be a senior position in the team which missions are independent review of the Company models initiation of the development of new techniques in modelling, relations with auditor
personnel levels, and a track record of being able to influence key stakeholders remotely and build strong working relationships Experience of managing audits at senior levels of responsibility Understanding of Sarbanes Oxley internal control requirements Experience of making process improvements, adding
/ Configuration Management, Strong Root Cause Analysis skills for Problem Management and Self-directed, self-motivated and pro-active, Strong verbal & written English communication skills, Awareness of Business Analytics / Intelligence best practice for system development, implementation and maintenance
budget, capacity management, service upgrade plans, and changes in service levels. 10% Serve as a Subject Matter Expert (SME) for soft service execution. Support the Center of Excellence (CoE) as a cross-site expert and participate in updating global standards and contract development and
QMS Consultant plays a vital role within the organisation in order to deliver validated projects within a large Quality Management Systems program. You will control the process during the entire project life cycle, starting at the development, until implementation, change controls and disentanglement ...
Currently, we are looking for a Lead Developer - FE who will carry out a project for our Client - one of the largest banking and financial services organizations in the world, providing a comprehensive range of financial services to around 60 million customers. Main tasks Lead development for large/complex projects to agreed timescales and standards Apply in depth technical experience in the development ...
standards. • Design and document systems in accordance with requirements. • Define and govern quality standards. Maintain expert knowledge in required technology area across multiple platforms. • Build strong decision-making and problem solving skills within the required technology area across multiple
site/platform/business master plan, and budget. It is essential to have expertise in project execution. 20%: Responsible for managing the operational and lifecycle management of soft services performance based contracts. Oversee budget, capacity management, service upgrade plans, and changes in service levels. 10 ...