, with strong internal audit or extensive second line experience in Legal and Compliance as it relates to investment banking. The role... Audit portfolio for Legal and Compliance and manage the EMEA internal assurance efforts. Furthermore, the role will support...
including accounting, finance, treasury and internal audit and controls. Role: Accounting and Internal Controls... are correctly recorded Support other audits as required (e.g., Internal audit) Report to both management and respective Boards...
executives and managers and internal audit using effective influence skills; and engage in external regulatory interactions...Job Description: Job Title: Global Financial Crimes Specialist- Global Economic Sanctions Corporate Title: Up to VP...
, treasury, group reporting) and Investment Operation members, Deal Closers, Tax, Legal & Compliance, JV partners, external...; oversee deal execution relating to internal compliance, KYC, board resolutions and regulatory approvals Ensure accurate...
, treasury, group reporting) and Investment Operation members, Deal Closers, Tax, Legal & Compliance, JV partners, external...; oversee deal execution relating to internal compliance, KYC, board resolutions and regulatory approvals Ensure accurate...