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 - il y a 7 jours
Investment Banking and Regulatory Compliance Officer – Director
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... Annonces d'emploi de Compliance Officer Banking...
de: jobleads.fr - Ajoutée il y a plus de 30 jours
Deputy Investment Banking and Regulatory Compliance Officer – Director
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 - Ajoutée il y a plus de 30 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
Dans le cadre de la finalisation du processus de recrutement, il sera demandé au candidat présélectionné un extrait de casier judiciaire datant de moins de 3 mois (bulletin n°3 pour le Grand-Duché de Luxembourg)... SELON_PROFIL
de: dogfinance.com - il y a 6 jours
Crédit Agricole - New York (+1 localisation)
Monitor pending inquiries, discrepancies and resolution of documents filed, ensure that all items are actively traced via correspondence with respective parties, tickler schedule and actively follow-up...
de: agefiph.fr (+1 source) - il y a 6 jours
Crédit Agricole - Montréal (11)
§ Coordinate and execute maintenance activities including business continuity and critical application failover tests, market infrastructure mandatory tests and releases (SWIFT, FED/CHIPS), system/security...
de: agefiph.fr - il y a 6 jours
Financial Crime Director
Qonto - Paris, Île-de-France, France
Join Qonto as our Financial Crime Director ( AML/CFT Officer France and Central functions ) and take the lead in driving our financial crime compliance initiatives in France while providing support, expertise...
de: jobleads.fr (+1 source) - il y a 17 jours
Qonto - 94250 Gentilly, Val-de-Marne, France (+4 localisations)
Join Qonto as our Financial Crime Director ( AML/CFT Officer France and Central functions ) and take the lead in driving our financial crime compliance initiatives in France while providing support, expertise...
de: goldenbees.fr - il y a 6 jours
Michael Page Luxembourg - Luxembourg, Luxembourg (Canton), Luxembourg
Our client is a well-established private bank, known for its tailored approach to serving a distinguished and demanding clientele. The idea candidate Senior Regulatory Compliance Officer that we are looking...
de: moovijob.com - il y a 13 jours