Emploi Compliance Officer Banking
Emploi Compliance Officer
,Emploi Officer Banking
,Emploi Compliance Banking
,Emploi Compliance
,Emploi Risk Compliance Officer
Crédit Agricole - New York
· Review conflicts of interest that may arise from business dealings of the organization and administer the global conflicts policies for our Americas activities in conjunction with the Global CMG function... Offres d'emploi de Compliance Officer Banking...
de: agefiph.fr - Hier
Greenfield - Strassen, LU
We are thrilled to present an opportunity to work with our esteemed partner, a private bank, with whom we have built a strong and fruitful relationship. Annonces d'emploi de Compliance Officer Banking...
de: joblift.fr - il y a 7 jours
Montrouge, Île-de-France, France
Maintain close coordination with the conflicts clearance function of the Global CMG, keeping all CMG members fully aware of proceedings in the Americas and serve as a backup location whenever necessary...
de: jobleads.fr - il y a 11 jours
Montrouge, Île-de-France, France
Maintain close coordination with the conflicts clearance function of the Global CMG, keeping all CMG members fully aware of proceedings in the Americas and serve as a backup location whenever necessary...
de: jobleads.fr - il y a 14 jours
Arhis HR Solutions - Luxembourg, Luxembourg
On behalf of our client, a well-regarded company in the corporate management sector in Luxembourg, we are looking for a Corporate Officer for a permanent position. Preparing and verifying necessary banking...
de: moovijob.com - il y a 9 jours
Michael Page Luxembourg - Luxembourg, Luxembourg (Canton), Luxembourg
Join a leading private bank as a Compliance Officer / Deputy MLRO Ensure regulatory compliance, develop AML policies, and oversee sanctions risk management. Collaborate & Advise: Liaise with bank units...
de: moovijob.com - il y a 2 jours
CA CIB Americas - United States, US
Support the employee trade monitoring function as well as offer advice on the related policies and practices. Train the various business units on conflict management issues as well as the concepts of insider...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Michael Page Luxembourg - Luxembourg (Canton), Luxembourg, Luxembourg
Regulatory Analysis: Analyze relevant laws and regulations to identify compliance risks and opportunities. Use these insights to guide strategic decision-making and support the firm's business goals. Our...
de: moovijob.com - il y a 3 jours
Michael Page Luxembourg - Luxembourg, Luxembourg (Canton), Luxembourg
Conduct second-level controls across departments and subcontractors to assess compliance effectiveness. Lead cross-functional control-related projects and contribute to permanent control systems. Experience...
de: moovijob.com - il y a 3 jours
Paris, Île-de-France, France
As a responsible employer, we constantly strive to build a fulfilling and inclusive working environment. We are committed to offering the same opportunities to all our talents from all backgrounds and...
de: jobleads.fr - il y a 29 jours