) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast... and AML standards. Collaborate with the Compliance team in order to refine and optimize company's KYC policies. Ensure...
) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast... standards. Collaborate with the Compliance team in order to refine and optimize company's KYC policies. Ensure confidentiality...
(TPRM) Analyst to join our Global Procurement team for 6 months. This person will work closely with business sponsors.... This role will have a particular focus on ensuring compliance with the EU’s Digital Operational Resilience Act (DORA...
, Transformation, Security & Compliance, Financial Control, Sourcing & Vendor Management, Processes, Investments and Corporate... Management & Reporting Risk Management Internal control & Compliance A global Tech Lead allows transversality in the Crew...
underwriting and distribution of equity, debt, and derivative securities. As an Investment Banking Analyst, you will engage... in a comprehensive training program designed to provide an in-depth education on the core aspects of the Analyst role and integrate...
functions across the firm, such as Compliance, Risk and Internal Audit. The role may involve face to face interacting..., operations, audit, compliance, control design or operational risk or risk frameworks. Proficiency in programming language...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
and Private Equity strategies. Sustainable Regulatory Compliance Support the coordination and delivery of annual ESG and impact...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
, price fluctuations, trading volumes, and other key indicators to detect risks of malfunction or non-compliance with market... to ensure a smooth running of the market. Collaborate with compliance teams and external regulators to investigate potential...
in compliance to D.lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
and documented Ensure that all internal rules and procedures are up to date, and in compliance with local regulatory requirements...
and compliance-related content across major social media and digital platforms. From privacy claims and fraud to defamation... digital activity and ensure compliance with platform policies, legal standards, and regulations. Assess potential legal...
Description du poste : DEFINITION DES TACHES Le compliance Analyst H/F intègrera le département « Client Intake... pour son client, un cabinet d'avocats américain, un(e) Compliance Analyst H/F. Le cabinet est international et compte presque...