20 Emploi Country Risk
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VIE - 12 months - AML-CTF Compliance Analyst - Luxembourg F/M Natixis 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... SELON_PROFIL il y a 2 jours
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Operational Risk Manager H/F 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... il y a 4 jours
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(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... Competitive Hier
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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... il y a 9 jours
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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... il y a 8 jours
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Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) 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... il y a 9 jours
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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 ... il y a 12 jours
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Compliance Testing & Monitoring (CTM) Specialist (m/f)
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... 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 il y a 18 jours
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Operational Risk Support Officer M/F/D 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... il y a 13 jours
Quelques informations précieuses sur Country risk des emplois
Vous serez ravi de savoir qu'environ 10% de nos utilisateurs, dans le secteur Finance, sont également intéressés pour postuler à certaines de ces offres d'emploi.
Souhaitez-vous savoir où se cache la majorité des postes vacants qui correspondent à l'emploi que vous recherchez? La localité en tête de ce classement est sans aucun doute Paris, avec 43% de toutes les offres. Il ne faut pas oublier Boulogne-Billancourt, sachant que 1 des offres d'emploi se situent dans cette localité. Puteaux enfin ferme le podium des localités, avec 1 annonces qui selon les critères de recherches pourraient vous correspondre.
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