Emploi Country Risk
Emploi Risk
,Emploi Risk Management
,Emploi Risk Compliance
,Emploi Risk Global
,Emploi Risk Control
The AML-CTF Compliance Analyst will provide support to the MLRO / RC in all matters relating to effective implementation of an AML-CTF governance framework for the Luxembourg branch and the Funds. The... Offres d'emploi de Country Risk... SELON_PROFIL
de: dogfinance.com - il y a 2 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... Annonces d'emploi de Country Risk...
de: agefiph.fr - il y a 4 jours
(Senior) Investment Operations Solutions Specialist - Climate (basé à Pékin)
Asian Infrastructure Investment Bank - France
Assess projects against requirements related to Paris Agreement alignment and climate finance, and conduct internal climate determinations (Paris alignment and climate finance) throughout the project cycle... principal economic and country risk... Competitive
de: eFinancialCareers.fr - Hier
Head of Regulatory Reporting
Montrouge, Île-de-France, France
Proficiency in technical aspects of regulatory reporting tool (i.e. Axiom), including data sourcing and ability to change configurations, layouts, and mapping. Detailed review of all quarterly Call Reports... economic and country risk consulting...
de: jobleads.fr - il y a 9 jours
Group Internal Auditor - Spanish Speaker
Paris, Île-de-France, France
Possible next steps after this role: This position is an exceptional opportunity to discover L’Oréal from a variety of challenging angles and with a broad international perspective. After around 2 years... germany economics and country risk...
de: jobleads.fr - il y a 8 jours
SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg
Proven understanding and experience with regulations enforced by Commission de Surveillance du Secteur Financier (CSSF) and Financial Action Task Force, Anti-Money Laundering regulations, Know Your Customer... country risk consulting...
de: moovijob.com - il y a 9 jours
IRS23159 Deputy Director of Finance.
Montpellier, OCCITANIE, France
Lead the Finance integration function globally, overseeing the financial planning and reporting frameworks for CIMMYT's integrated grant portfolio, including the CGIAR Science Programs & Accelerators ... and country risk consulting...
de: jobleads.fr - il y a 12 jours
Randstad - Luxembourg Centre, Luxembourg
· Proven expertise in regulations by CSSF, FATF, AML, KYC, EDD, PEP, sanctions screening, and international AML/CFT standards (e.g., Bank Secrecy Act/USA Patriot Act). · Strong knowledge of AML customer... economics and country risk...
de: moovijob.com - il y a 9 jours
Economist
S&P Global - France
Key responsibilities: Monitor and report on economic and financial developments in several countries in the region Forecast economic conditions for these countries using S&P Global Market Intelligence's... Competitive
de: eFinancialCareers.fr - il y a 18 jours
CACEIS Bank Deutschland - Germany, DE
For further information about the eligibility conditions to this program, we invite you to go to Business France website: https://mon-vie-via.businessfrance.fr/ Maintenance: the credit risk group ensures...
de: linkfinance.fr - il y a 13 jours