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- 31k € a 42k €/anEstiméSummary of the position: You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible for the identification, assessment, monitoring and reporting of the Bank’s compliance risks. CPL: Global...
- Support local and regional Finance teams on selected regular and ad-hoc Management Control processes • Be actively involved in identifying the scope and methodology of the centralised processes, including industrialisation and automation • Contribute to the training...
- Principal Responsibilities: • Process and validate Inward/Outward Foreign Remittances, Overseas Direct Investments (ODI), and Foreign Direct Investments (FDI), including document verification, monitoring, and follow-up in accordance with FEMA regulations and Bank guidelines...
- 56k € a 72k €/anEstiméAn experienced Information Security Risk Manager to strengthen our IS Risk management and control environment. The candidate shall also be responsible for managing audits and ensuring timely compliance including tracking of audit recommendations/findings. The ideal candidate...
- Summary of the position: CMO Invoice creation & processing invoice post obtaining necessary approvals. Main responsibilities: Adhere to Information Security Policies of the Company. Ensure clearance of all Security and Compliance related Trainings and Certifications...
- 32k € a 40k €/anEstiméThe CAO will oversee critical support functions including Financial Control Department, Secretarial work, Property & Contract Services (PCS), Information & Compliance Office (ICO), and Legal operations. This role serves as a strategic executive leader responsible for...Contrat
- Responsibility Areas: - Preparation of monthly financial metrics and key business drivers specific to different products/functions - Perform the Front Office PL vs Accounting PL reconciliation - Analyzing, investigating and explaining key movements and trends in ...