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Compliance Officer
France
You will be part of the European Compliance team and have frequent engagement with team members in our home state location (Belgium) and some of our other branch office locations (France, Germany, Spain... Offres d'emploi de Compliance Officer...
de: jobleads.fr - il y a 2 jours
Compliance Officer
Courbevoie, Île-de-France, France
At GEMS, Compliance, Ethics, and Privacy is part of an Expertise Center (“EC CEP”) and helps ensure a safe business development and operating environment, with respect to banking & market regulations,... Annonces d'emploi de Compliance Officer...
de: jobleads.fr - il y a 5 jours
MICHAEL PAGE INTERNATIONAL FRANCE - Puteaux - 92
De formation scientifique (Bac + 5 minimum), spécialisée en systèmes d'information, génie logiciel ou audit de systèmes d'information, vous disposez d'au moins 10 ans d'expérience dans le déploiement de... compliance officer banque... 75 - 80 k€ brut annuel
de: apec.fr - il y a 3 jours
IT Compliance Officer H/F
MICHAEL PAGE - Ile-de-France, France, FR
De formation scientifique (Bac 5 minimum), spécialisée en systèmes d'information, génie logiciel ou audit de systèmes d'information, vous disposez d'au moins 10 ans d'expérience dans le déploiement de... centre compliance officer...
de: adzuna.fr - il y a 4 jours
BANQUE DELUBAC ET CIE - Paris, France
Au sein de la Banque Delubac & Cie, vous rejoignez le Pôle Services d’investissement et vous intervenez en appui du Responsable des Services d’investissement sur divers domaines relatifs à la conformité... compliance officer formation...
de: taleez.com - il y a 2 jours
Michael Page Luxembourg - Luxembourg, Luxembourg (Canton), Luxembourg
Develop Policies & Procedures: Design and update KYC, AML, CFT, and sanctions policies aligned with regulatory and Eurobank Group requirements. Stay Informed on Regulations: Monitor evolving AML/CFT and... poste compliance officer...
de: moovijob.com - il y a 2 jours
Michael Page Luxembourg - Luxembourg (Canton), Luxembourg, Luxembourg
Annual Focus Areas: Take an active role in monitoring, analyzing, and advising on the Compliance Office's designated annual focus areas, ensuring that initiatives align with the firm's strategic priorities... compliance officer recrutement...
de: moovijob.com - il y a 3 jours
Crédit Agricole - New York
The Conflicts Management Group ("CMG") in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, MNPI and the proper functioning of information barriers... - compliance officer à paris, paris...
de: agefiph.fr - Hier
BNP PARIBAS - Luxembourg, Luxembourg
Au sein du service Investment Compliance, l’Investment Compliance Officer assure la gestion des contrôles journaliers et périodiques au sein des fonds d’assurance, depuis la préparation des dossiers d’acceptation... compliance officer transport company...
de: moovijob.com - il y a 3 jours
BNP PARIBAS - Luxembourg, Luxembourg
The Investment Compliance Officer mission is to monitor the funds’ compliance with the legal and investment restrictions. The Officer oversees the first set of analysis carried out by IOC and contributes... senior compliance officer insurance...
de: moovijob.com - il y a 3 jours