Internal Control and Cross-Functional Projects Officer Job at Crédit Agricole (BRUXELLES)

Export Control Officer

Join our team as Export Controll Officer and play a key role in ensuring complia...

Location

Switzerland , Uzwil

Salary:

Not provided

Bühler Group

Expiration Date

Until further notice

Requirements

Relevant technical or commercial education combined with several years of professional experience in import/export, customs, logistics, or related areas, ideally including export control or project business
Strong knowledge of IT systems and tools, especially MS Office and SAP (ERP/GTS), with additional expertise in export control systems considered an advantage
Structured, independent, and goal-oriented work style, coupled with strong analytical thinking, problem-solving, and cross-functional decision-making skills, as well as high attention to sensitive topics
High level of commitment, flexibility, resilience, and teamwork, with additional certifications or experience in international export control regulations (CH, EU, US) and multicultural environments viewed as beneficial
Confident communicator with a professional presence, capable of interacting effectively with internal and external stakeholders in English
German and other languages are a plus

Job Responsibility

Ensure compliance with export control, sanctions, and embargo regulations (CH, EU, US) while safeguarding adherence to all legal requirements
Perform screenings, classifications (ECN/ECCN), and risk assessments, including thorough end-use and end-user evaluations
Determine licensing requirements, apply for, and manage export licenses to support smooth and compliant operations
Support customer projects end-to-end - from offer to delivery - including cross-border movements and on-site activities - while ensuring accurate export documentation and compliant shipment processes
Advise and train internal stakeholders and actively contribute to process improvements, audits, digitalization initiatives, and the maintenance of export control master data

What we offer

Attractive vacation entitlement (25 to 30 days of vacation per year depending on age)
Attractive mobility concept (OSTWIND ZVV / Z-Pass + half-fare travelcard for CHF 365 + CHF 400 public transport credit as well as an attractive first-class travelcard or free parking)
VIVA Restaurant (daily fitness menu from 9,00 CHF)
Employer-funded pension plan (Bühler Pension Fund)
Health-Port (preventive health care through laboratory analyses, massages, nutritional advice, physiotherapy, group courses and a company doctor)
Sports activities (self-organized circuit training and running groups as well as vouchers for Update and Activ Fitness)

Fulltime

Business Risk and Control Senior Manager

Individuals in Quality Assurance, Monitoring & Testing are responsible for the a...

Location

India , Pune; Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 6-10 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry
Ability to identify, measure, and manage key risks and controls
Strong knowledge in the development and execution for controls
Proven experience in control related functions in the financial industry
Proven experience in implementing sustainable solutions and improving processes
Understanding of compliance laws, rules, regulations, and best practices
Understanding of Citi’s Policies, Standards, and Procedures
Strong analytical skills to evaluate complex risk and control activities and processes
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level
Strong problem-solving and decision-making skills

Job Responsibility

Accountable for managing and overseeing a team of employees
Manages, plans and conducts a broad range of deliverables for projects
Manages and executes strategic design and process improvement projects across the enterprise
Lead cross-functional projects, ensuring alignment between solutions and business objectives through effective communication
Support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality
Conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance
Help review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner
Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process
Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool
Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders

Fulltime

Risk and Compliance Officer

At Paymentology, we’re redefining what’s possible in the payments space. As the ...

Location

South Africa , Johannesburg

Salary:

Not provided

Paymentology

Expiration Date

Until further notice

Requirements

4–6 years’ experience in compliance, financial crime, risk management, or related roles within banking, payments, fintech, or another regulated environment
Strong knowledge of South African regulatory frameworks (e.g. FIC Act, NPS Bill), particularly AML, CFT, KYC/KYB, and risk management
Practical experience in risk assessments, compliance monitoring, issue management, and remediation
Familiarity with international financial crime frameworks (FATF, EU AML Directives, OFAC) preferred
Experience with compliance tools (e.g. sanctions screening, AML monitoring, GRC systems) preferred
Proven experience implementing RMCPs and conducting due diligence and policy rollouts
Excellent written and verbal communication skills in English
Strong proficiency in Microsoft Office (especially Excel and PowerPoint) and a willingness to leverage AI tools for efficiency
Strong stakeholder management and ability to operate effectively in complex, ambiguous environments
Ability to translate regulatory requirements into practical, operational controls

Job Responsibility

Act as the primary compliance contact for Sponsor banks, supporting day-to-day operation of Paymentology’s local compliance framework
Interpret and implement partner banks’ Risk Management and Compliance Programme (RMCP) requirements, ensuring alignment with applicable legislation and regulatory frameworks
Conduct and oversee KYC and KYB processes for cardholders, corporate clients, and partners, including onboarding, beneficial ownership verification, sanctions, PEP, and adverse media screening
Lead onboarding risk assessments in line with global standards and risk appetite, including enhanced due diligence where required
Perform periodic reviews (monitoring & testing) to assess compliance and risk programme effectiveness and identify improvements
Maintain accurate compliance records and prepare clear, structured reports for senior management, clients, and regulators
Support documentation requests to demonstrate the effectiveness of compliance controls
Support the development and embedding of a structured risk management framework for South Africa
Identify, assess, document, and monitor key risks across compliance, operational, third-party, resilience, and regulatory domains
Contribute to the implementation of a proactive Enterprise Risk Management (ERM) framework

Fulltime

Analyst, strategy, governance and project control

At Bombardier, we design, build and maintain the world’s peak-performing aircraf...

Location

Canada

Salary:

Not provided

Bombardier

Expiration Date

Until further notice

Requirements

Bachelor's degree in engineering, finance, or another scientific discipline, or other relevant experience
Minimum of five (5) to seven (7) years of experience
Experience in a manufacturing environment
Interest, skills and experience in project management, financial governance, and team leadership
Strong communication skills at all hierarchical levels and interpersonal skills (French and English)
Ability to manage priorities and overcome setbacks
Strong problem-solving and analytical skills
High level of initiative, autonomy, and innovation, in addition to good practical sense
Proficient in Microsoft Office and Teams tools, including MS Project

Job Responsibility

Provide governance at the director and VP level for industrial planning, Capex, and industrial strategy initiatives
Prepare and present roadmaps, dashboards, and progress reports during governance meetings with the management committee
Lead internal and external governance to provide visibility on the performance of your portfolio and projects to stakeholders
Coordinate and ensure the quality of project financial governance, control project costs (labor, materials, and other direct costs), and ensure compliance on schedules
Prepare profitability analysis and present them to the management team
Understand and manage requirements related to complex industrial, contractual, or financial solutions
Develop, deploy, and improve an industrial strategy
Understand, analyze, and integrate the medium- and long-term capacity needs of manufacturing cells and assembly lines at aerostructure sites
As part of a new program or production repatriation, develop the sequence of production activities for assembly stations
Facilitate workshops with multidisciplinary teams to build, optimize, and implement the best solutions for production cells and assembly lines

What we offer

Insurance plans (Dental, medical, life insurance, disability, and more)
Competitive base salary
Retirement savings plan
Employee Assistance Program
Tele Health Program

Fulltime

Sinosure Agency Officer - Export and Agency Finance

As a seasoned Sinosure Agency Officer within our Export and Agency Finance (EAF)...

Location

China , Beijing

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Proven Track Record: Demonstrated success in origination and end-to-end deal execution for Sinosure-backed financing
Exceptional Relationship Management: Established strong relationships with key Chinese sponsors, Sinosure, Exporters, Chinese EPCs, and investor banks
Advanced Credit & Risk Expertise: Strong credit structuring skills and extensive experience in risk assessment within export credit agency and structured finance
Deep Product Knowledge: Comprehensive understanding of Export and Agency Finance products. Project and Structured Finance experience is a distinct advantage
Bilingual Communication: Superior written and oral communication skills in both Mandarin and English
Global Collaboration & Teamwork: Proven ability to thrive in a global team environment, collaborating effectively to facilitate transactions across diverse geographies
Operational Excellence: Strong organizational skills with a focus on coordinating oversight for proper deal execution, minimizing operational issues and inefficiencies
Cross-Functional Coordination: Experience in effectively coordinating with legal and risk teams throughout the deal execution process
Minimum of 5 years of progressive experience in Sinosure-backed financing
Extensive experience in Credit Risk and Trade Product management

Job Responsibility

Strategic Deal Origination & Pipeline Growth: Proactively identify, originate, and drive Sinosure-backed financing opportunities from Chinese exporters, Chinese parent L2 clients, market intelligence, and direct Sinosure channels, ensuring a robust and sustainable deal pipeline
Key Sinosure Relationship Management: Cultivate and maintain deep, strategic relationships with key Sinosure decision-makers, serving as Citibank's primary liaison to facilitate efficient and timely Sinosure approvals for complex, global transactions
Sinosure Agency Officer & Compliance Leadership: Fulfill all designated Sinosure Agency Officer responsibilities, ensuring meticulous adherence to the Export and Agency Finance Product Approval Program (PAP), internal Citibank policies, and all relevant Sinosure guidelines. Lead efforts to secure favorable capital treatment for Sinosure policies
End-to-End Deal Execution & Cross-Geographical Collaboration: Drive seamless deal execution by collaborating closely with clients and Export and Agency Finance colleagues across Citibank's global footprint
Market Intelligence & Strategic Product Development: Provide comprehensive market intelligence on Sinosure's evolving policies, product offerings, risk appetite, and market trends. Actively contribute to the formulation, enhancement, and execution of Citibank's Sinosure product strategy and business development initiatives
Internal Sinosure Expertise & Coordination: Act as the central subject matter expert for Sinosure within Citibank, coordinating effectively with internal product, credit, legal, compliance, and sales teams. Ensure seamless transaction execution and disseminate best practices and knowledge across all relevant stakeholders
First Line of Defense & Risk Stewardship: Assume full responsibility as the first line of defense from an operational and credit risk management perspective. Proactively assess and mitigate risk in all business decisions, safeguarding Citibank’s reputation, clients, and assets. Ensure strict compliance with applicable laws, rules, regulations, and internal policies, applying sound ethical judgment and transparently escalating and reporting control issues

Accounting Supervisor

Lead assigned areas of the month-end, quarter-end, and year-end close process ac...

Location

United States , Chicago

Salary:

110000.00 - 120000.00 USD / Year

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's degree in Accounting, Finance, or a related field required.
CPA or equivalent certification preferred.
Minimum of 5 years of progressive accounting experience.
Strong knowledge of US GAAP and financial reporting standards.
Proficiency in accounting software and ERP systems (e.g., JDE, Syteline 9, Epicor).
Strong experience ensuring Sarbanes Oxley (SOX) compliance required and/or understanding of COSO 2017 Integrated Framework.
Excellent analytical, problem-solving, and organizational skills.
Strong communication and interpersonal skills.
Ability to manage multiple priorities and meet deadlines.
Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.

Job Responsibility

Lead assigned areas of the month-end, quarter-end, and year-end close process across multiple entities
Prepare and review complex journal entries, including revenue recognition, intercompany, inventory, accruals, leases, and manufacturing-related accounting
Perform and review account reconciliations ensuring completeness, accuracy, and proper documentation
Support and review OneStream reporting and submissions
Drive timely resolution of reconciling items and unusual variance
Ensure compliance with US GAAP and internal accounting policies
Own and execute key SOX controls, including documentation and evidence retention
Partner with internal and external auditors to support audit requests and walkthroughs
Identify control gaps and support remediation efforts
Maintain and enhance process documentation and standard operating procedures

What we offer

medical
vision
dental
life
disability insurance
bonus
401(k) plan

Fulltime

Area Schedule Lead - Data Center Design, Engineering and Construction

We are seeking a candidate for a key leadership role in scheduling for a portfol...

Location

United States , San Francisco

Salary:

150000.00 - 209000.00 USD / Year

Buyer

NSG Environmental Ltd has been delivering work programmes in the nuclear industr...

Location

United Kingdom , Chorley

Salary:

Not provided

NSG Environmental Ltd

Expiration Date

Until further notice

Requirements

CIPS Level 4 (or equivalent) - Essential
IOSH Managing Safely or Level 2 Health & Safety in the Workplace or equivalent
Proven background in sourcing, RFQ management, negotiating, and supplier engagement - Essential
Understanding of commercial, technical, and quality requirements in procurement - Essential
Experience in project-based procurement in engineering, construction, defence, or manufacturing environments - Essential
Strong communication and negotiation skills - Essential
Ability to manage multiple sourcing packages concurrently - Essential
High attention to detail and strong organisational discipline - Essential
Able to work collaboratively with cross-functional teams - Essential
Proficient in procurement systems, Microsoft Office, and document management tools - Essential

Job Responsibility

Provide high-quality, timely procurement support aligned to processes and best practice, including sourcing, managing procurement schedules, supporting procurement strategies, and coordinating deliveries
Ensure alignment with project requirements, customer specifications and governance
Capture and feed back supplier performance to support central supply chain management
Deliver procurement activities for assigned projects in line with programme, budget, and technical specifications
Prepare and issue RFQs/ITTs based on project requirements
Work with key stakeholders to ensure both technical and commercial compliance requirements are met at RFQ stage
Obtain and evaluate quotations using approved templates, preparing tender evaluations and recommendations
Prepare and maintain Procurement Schedules providing regular updates to the Project Manager and ensure supplier PQQs remain valid for project duration
Ensure timely placement of purchase orders, ensuring all contractual and technical requirements are correctly flowed down to the supply chain
Expedite orders as required to support project delivery

What we offer

Life Assurance 3x Salary
Private Healthcare package
Pension – Company contributes 5% Individual contributes 4%
Discretionary bonus
187.5 hours per year holiday allowance
Professional memberships covered
Overtime – 37.5-60hours per week – Time and half
Overtime – 60+ hours per week or Sundays – Double time

Fulltime

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Internal Control and Cross-Functional Projects Officer

Job Description

Job Responsibility

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