Emploi Compliance Operational
Emploi Compliance Operational Analyst
,Emploi Compliance
,Emploi Compliance Manager
,Emploi International Compliance
,Emploi Risk Compliance
Compliance Officer - Cometh
Cometh - Paris, Île-de-France, France
Establish and maintain effective relationships with regulatory authorities and agencies, keeping them informed of the company's compliance activities and responding to their requests in an accurate and... Offres d'emploi de Compliance Operational...
de: jobleads.fr (+1 source) - il y a 2 jours
VP/Director - Portfolio Management (PM)
Montrouge, Île-de-France, France
Participating in the preparation of the credit application including a description of the transaction, presentation of the main features, especially focusing on risk analysis. Excellent working knowledge... Annonces d'emploi de Compliance Operational...
de: jobleads.fr - il y a 3 jours
Crédit Agricole - Guyancourt (78)
Avec plus de 1800 collaborateurs dans le monde dont 1000 sur le campus de SQY Park, notre Direction bénéficie d'un environnement de travail moderne aux multiples services et offre de nombreuses perspectives... emploi compliance operational risk...
de: agefiph.fr - il y a 4 jours
Compliance Director - AEW
Paris, Île-de-France, France
Ensure the proper implementation of the regulations on the fight against money laundering and terrorist financing (AML/CTF), by controlling second-level KYC on different third parties and meeting the expectations... compliance operational excellence leader...
de: jobleads.fr - il y a 4 jours
Risk Management Team Leader
Paris, Île-de-France, France
In ENGIE, at the border of GEMS and France Retail Business Units, the Energy Management France Retail entity is looking for a Risk Management Team Leader for its EMS FR team. The ideal candidate will have... compliance operational risk analyst...
de: jobleads.fr - il y a 3 jours
Crédit Agricole - Guyancourt (78)
Avec plus de 1800 collaborateurs dans le monde dont 1000 sur le campus de SQY Park, notre Direction bénéficie d'un environnement de travail moderne aux multiples services et offre de nombreuses perspectives... cdi compliance operational excellence leader...
de: agefiph.fr - il y a 4 jours
Internal Audit Senior/Assistant Manager
Paris, Île-de-France, France
Three to five years’ experience minimum post-qualification as an Audit practitioner in a complex financial services organisation(s) or Practice firm preferably with exposure to broking, prime brokerage... compliance operational risk manager global...
de: jobleads.fr - il y a 5 jours
Commercial Compliance & Ethics Manager
Paris, Île-de-France, France
Ensure the effective and strategic use of available databases, systems (e.g., Veeva, Concur), data, and metrics to conduct effective oversight of applicable commercial compliance operations and determine...
de: jobleads.fr - il y a 8 jours
DO Recruitment Advisors - Luxembourg, Luxembourg
Ensure compliance with local and international financial crime regulations, including AML, CFT, sanctions, and anti-bribery laws, with specific expertise in Luxembourg and UK regulatory landscapes. Assist...
de: moovijob.com - il y a 2 jours
Manpower Luxembourg S.A. - LUXEMBOURG, Luxembourg
• Execute, in a continuous autonomous manner, standard and non-standard tasks of operational processes to ensure smooth and timely execution of EIB’s procedures within the domain of Tax and Regulatory...
de: moovijob.com - Ajoutée il y a plus de 30 jours