Emploi Senior Compliance Officer
Emploi Compliance Officer
,Emploi Compliance
,Emploi Risk Compliance Officer
,Emploi Senior Compliance
,Emploi Charge Compliance Officer
AXA - Hauts-de-Seine, Île-de-France, France (+1 localisation)
Develop and review AXA IM Financial Crime (FC) standards and policies to ensure that the organisation operates in accordance with regulation and industry best practices Ensure all employees are educated... Offres d'emploi de Senior Compliance Officer... SELON_PROFIL
de: dogfinance.com (+1 source) - il y a 5 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... Annonces d'emploi de Senior Compliance Officer...
de: moovijob.com - il y a 2 jours
Worldline - Angoulême, France
Collaborate with cross-functional teams to identify regulatory opportunities and challenges, providing expert guidance, through support from subject matter experts, to align business strategies with regulatory... senior compliance officer insurance... Competitive
de: eFinancialCareers.fr - il y a 8 jours
Paris, Île-de-France, France
Offre des conseils et un soutien aux différents services et activités de l'entreprise pour résoudre des questions complexes de conformité, garantissant que les décisions prises sont en ligne avec les réglementations... senior compliance officer manager...
de: jobleads.fr - il y a 6 jours
Crédit Agricole - Taipei (TPE)
Crédit Agricole CIB propose à ses clients grandes entreprises et institutionnels une gamme de produits et services dans les métiers de la banque de marchés, de la banque d'investissement, des financements... luxembourg senior compliance officer manco...
de: agefiph.fr - il y a 16 jours
JAO - Luxembourg, Luxembourg
In an industry that poses unique challenges and operates under stringent regulations, we prioritize our employees' personal growth. We strongly encourage creativity and innovation in their day-to-day work... ing luxembourg senior compliance officer...
de: moovijob.com - il y a 22 jours
LeGrand Lux - Luxembourg, LU
Our client, a prestigious and highly respected law firm, is seeking a Senior Compliance Officer to join their team in Luxembourg. senior compliance officer monitoring...
de: joblift.fr - il y a 22 jours
Le Grand & Associates - Luxembourg, Luxembourg
Ensure compliance with local and international regulations, including AML, GDPR, and other relevant frameworks. Languages: Proficiency in English and French (both written and spoken) is essential. Knowledge... senior compliance officer global service...
de: moovijob.com - il y a 22 jours
Austin Bright - Grevenmacher, LU
Are you ready to take your expertise in compliance to the next level ? We are seeking a Senior Compliance Officer / RC to join a dynamic and close-knit AIFM located near the German border. senior compliance officer f...
de: joblift.fr - il y a 17 jours
Austin Bright - Luxembourg, Grevenmacher, Luxembourg
You will develop the AIFM Compliance function (2nd line of defence) in close collaboration with the Chief Compliance Officer / MLRO. You will be actively involved in monitoring our service providers and... senior compliance officer factca qi...
de: moovijob.com - il y a 18 jours