Emploi Compliance Banking
Emploi Compliance
,Emploi Banking
,Emploi Compliance Officer Banking
,Emploi Compliance Manager
,Emploi International Compliance
FS_BANKING_PARIS_IT Business Analyst Compliance & Regulatory
Capgemini - Issy-les-Moulineaux, France
Idéalement, une double formation IT & Finance - Une première expérience réussie dans un environnement similaire - Connaissances transverses sur les activités Compliance, idéalement en environnement Capital... Offres demploi de Compliance Banking... Competitive
de: eFinancialCareers.fr (+1 source) - il y a 2 jours
CA CIB Americas - United States, US
The Investment and Corporate Banking Advisory (“ICBA”)- Americas is responsible for the Advisory function within Investment & Corporate Banking Regulatory Compliance (“ICBRC”), which comprises ICBA and... Annonces demploi de Compliance Banking...
de: linkfinance.fr - il y a 2 jours
CA CIB Americas - United States, US
· Provide senior level regulatory advice and guidance on all aspects of control room matters, including conflicts of interest, investment banking, corporate banking/financing activities, investment research...
de: linkfinance.fr - il y a 14 jours
H/F Senior Consultant - Global Transaction Banking
Capteo - Paris, France
Expertise métier et optimisation du BFR : Factoring, Supply Chain Financing, optimisation des processus P2P / O2C. Gestion des risques financiers : politique de gestion (liquidité et solvabilité) et processus... €50 - €120k
de: eFinancialCareers.fr - il y a 12 jours
Michael Page Suisse - Genève, CH
You will collaborate with cross-functional teams to deliver high-quality, practical solutions tailored to client needs. You will work on various compliance projects and collaborate with prestigious banks...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Le Grand & Associates - Luxembourg, Luxembourg
Conduct KYC and AML due diligence for onboarding and existing clients. Perform transaction monitoring and support investigation of suspicious activities. Fluent in English and French; additional languages...
de: moovijob.com - Ajoutée il y a plus de 30 jours
Le Grand & Associates - Luxembourg, Luxembourg
Conduct second-level reviews and provide guidance to junior compliance staff. Fluent in English and French (written and spoken); other languages welcome. Master's degree in Law, Business Law, or Compliance...
de: moovijob.com - Ajoutée il y a plus de 30 jours
HORTIS SA - Paris 09 - 75
Hortis est une société de Consulting IT et un studio digital qui rassemble aujourd'hui une équipe de plus de soixante collaborateurs et a construit par expérience une offre d' accompagnement globale de... A négocier
de: apec.fr - il y a 3 jours
Bank Pictet & Cie (Europe) AG, succursale de Luxembourg - Luxembourg, Luxembourg
The Group is headquartered in Geneva, where its activities began, and employs more than 5000 employees. With 30 offices, it is also present in Amsterdam, Basel, Barcelona, Brussels, Dubai, Frankfurt...
de: moovijob.com - Hier
Crédit Agricole - Montrouge (92)
Global Compliance (CPL) exerce ses missions dans le cadre de la ligne métier « Conformité » du groupe Crédit Agricole S.A. Les missions sont déclinées dans chacune des entités du siège et du réseau (succursales... PROFILE
de: agefiph.fr - il y a 11 jours