Job Category: Asset Management Job Description: In charge of internal control and compliance, you will participate... in internal control and/ or compliance ideally in a diversified management company to have a global view of the different asset...
European operations. As an Internal Control Officer, you will: Risk Mapping & Assessment Design and continuously update... & Internal Control in a dynamic, fast-paced environment. ABOUT YOU Being an Internal Control Officer requires a wide skill...
. . Join our Risk & Compliance department as an Internal Controller - Corporate to support Qonto's strategic evolution into a Credit... Institution. You will work closely with the Risk, Regulatory, and Finance teams to ensure robust compliance with banking...
ideal candidate will have hands-on experience as Compliance Officer and Money Laundering Reporting Officer having previously... Officer & Money Laundering Reporting Officer (MLRO) is a key control function within the institution, responsible for the...
classification…) Ensure the regulatory watch Ensure that compliance-related regulatory requirements are transposed into internal... projects managed by the Compliance Team Contribute to the promotion of a culture of risk, control, and compliance...
. Role Overview: The Chief Financial Officer (CFO) for BBVA France is responsible for the overall financial management... as a key senior leader, ensuring compliance with local and consolidated supervisory requirements while supporting business...
better for everyone. Job Description The Technology and Digital Officer France is a highly specialised professional with deep industry knowledge and extensive...-level technical consultation to internal teams and customers. Stay current with industry trends, technological advancements...
Location ESA Headquarters, Paris, France Description Media Relations Officer for ESA Director General... Director General and Corporate Communication Officer, the workflow based on an integrated planning to ensure fast, strategic...
Chief Financial Officer (CFO) France– Job description (Appointment to this role is subject to internal ING Leadership.../price) possible and ensures that the ING Bank Procurement Policy is adequately implemented. Control: Develops internal...
Chief Financial Officer (CFO) France– Job description (Appointment to this role is subject to internal ING Leadership.../price) possible and ensures that the ING Bank Procurement Policy is adequately implemented. Control: Develops internal...
Support of our Growth: Support Wooclap in its global expansion 🌎 As an Operation Security Officer, you will be the second... with the Technical team, while being the key contact for all internal stakeholders (Business, Legal, Operations, Marketing...
and investigate any delays in reporting or transmission Participate in weekly quality control of data entry, MedDRA coding... teams to ensure compliance and data integrity Requirements At Excelya, taking audacious steps is encouraged, so we're...
to regulatory investigations and internal and external auditors enquiries related to the Permanent Control. This role... Europe framework for the Permanent Control stays in compliance with the regulatory rule set and take the appropriate steps...
& Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm's management...) and Counter-Terrorist Financing (CFT) policies and procedures to facilitate compliance with applicable laws, to ensure...
systems and financial reporting tools Solid internal control mindset and commitment to data integrity and reporting quality.... The role ensures the reliability, compliance, and performance of financial processes, contributing directly to the Group...
and strengthens our relationship with the regulator. Collaboration: Work closely with AML Operations, Internal Control... as a Compliance Officer, but also in a Law firm where she was working for the white collar department. What does she bring to the...