DocSearch | Accountability Console

Document Search

Use Document search to find words or phrases in any publicly-available complaint documentation, including complaint filings, eligibility determinations, appraisals, agreements, compliance reports, monitoring reports, and more. Each result links back to its relevant complaint as well as the document itself. Contact us if you have any questions or need any help.

Search Terms

Filter By:

Top Results By:

IAM (1)

IFC Compliance Advisor/Ombuds… (2)

COMPLAINT (1)

Ficohsa-01/ CAO Vice Presiden… (2)

CATEGORY (1)

Compliance Report (2)

Complaint > Ficohsa-01/ CAO Vice President Request

Compliance Report: English

...Financial Intermediary clients  Identification and management of E&S risks around Financial Intermediary clients.  Knowledge of IFC’s Performance Standards, as well as applicable Environmental and Social Review Procedures.  Experience and knowledge of compliance investigations.  Demonstrated ability to analyze policies and practices and develop proposals for reform in complex institutional contexts. ...
IFC Compliance Advisor/Ombudsman - Honduras - 2014
Complaint > Ficohsa-01/ CAO Vice President Request

Compliance Report: Spanish

...Financial Intermediaries, p.38. 64 IFC, ESRP (versión 4), agosto de 2009, párrafo 7.2.19. 65 Ibid. 66 IFC, ESRP 7 (versión 4), párrafo 2.19 67 CAO (2012) Audit of a Sample of IFC Investments in Third Party Financial Intermediaries, p.38f. 68 IFC, ESRP (versión 4), agosto de 2009, párrafo 7.2.18. 31 Informe de investigación de la CAO C-I-R9-Y13-F190 IFC no cumplió los req...
IFC Compliance Advisor/Ombudsman - Honduras