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...
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...
. . Join our Risk & Compliance department as an Internal Controller - Corporate to support Qonto's strategic evolution into a Credit... all prudential obligations, directly contributing to the stability and scalability of Qonto's operations. 👩💻🧑💻 As an Internal...
. Role Overview: The Chief Financial Officer (CFO) for BBVA France is responsible for the overall financial management... financial statements and monthly management reporting for senior management. Act as coordinator for internal and external...
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...
Officer & Money Laundering Reporting Officer (MLRO) is a key control function within the institution, responsible for the... ideal candidate will have hands-on experience as Compliance Officer and Money Laundering Reporting Officer having previously...
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...
and procedures, and participate in the improvement and updating of internal documentation (policies and procedures, AML... classification…) Ensure the regulatory watch Ensure that compliance-related regulatory requirements are transposed into 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... of audits and inspections (internal and external). Education: Doctor of Pharmacy (PharmD) degree required. Languages: Fluent...
to regulatory investigations and internal and external auditors enquiries related to the Permanent Control. This role... and regulatory ruleset, a Permanent Control team (Controls Permanents) is being established in Barclays Paris. First, the role...
assessment of AML/CFT systems and controls; Compile the Money Laundering Reporting Officer's (MLRO's) annual report, including... Crimes training; Oversee the ongoing operation of the general Financial Crimes control framework, including Economic...
systems and financial reporting tools Solid internal control mindset and commitment to data integrity and reporting quality... to : Chief Financial Officer 1. Accounting and Tax Leadership Supervise all local and consolidated accounting operations...
and strengthens our relationship with the regulator. Collaboration: Work closely with AML Operations, Internal Control... as a senior point of reference, bringing your existing expertise to support Qonto. 👩💻🧑💻 As an Anti-Financial Crime Officer...