Press Tab to Move to Skip to Content Link VIEW JOBS Job Description Senior Compliance Officer (F/M... Join our dynamic team as a Senior Compliance Officer within the Group Compliance Office, a pivotal part of our organization dedicated...
Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for our French based entity... and experience +8 years as a Compliance Officer (2nd line of defense) in a regulated financial institution; Experience...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee... o Build an ecosystem of business partners As Compliance Officer for AXA Digital Commercial Platform, your primary role...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee...? · Manage the annual compliance risk assessments across AXA DCP. · Report to management and ensuring adequate reporting...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee...? · Manage the annual compliance risk assessments across AXA DCP. · Report to management and ensuring adequate reporting...
Job Description: Role purpose : The Local Compliance Officer, France (LCO) is responsible for the performance... leaders on compliance and regulatory requirements and ensuring the implementation of systems and controls to mitigate...
financial loss or damage to reputation, arising from non-compliance with regulatory requirements, but also with professional...Missions: [FR] Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous...
or disciplinary sanction, significant financial loss or damage to reputation, arising from non-compliance with regulatory requirements...Missions [FR] Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous...
. Experience managing security in high-growth, multi-national environments. Strong knowledge of regulatory and compliance... and cultures and together we are creating the future of insurance. The Head of Information Security and Compliance is responsible...
. ✨ Your Team At Swan, you'll have the opportunity to join our dynamic compliance team, reporting to our Chief Risk Officer.... To learn more about us: ; . Job description Swan’s Compliance team keep our banking features safe and secure...
AML Compliance Officer – (Hybrid) Paris, France As a Compliance Specialist you will reinforce the Compliance team... recommended standard investigation steps, review and submission of regulatory compliance reports. Management and follow-up...
Compliance Officer in a generalist advisory capacity. The role will involve: Leading on responses to regulatory requests... background, including master degree, preferably in law Responsibilities The Compliance Officer will work in an evolving...
career 🔭 We are seeking a highly skilled Data Privacy and Compliance Lawyer to take on the role of Data Protection Officer... (DPO). This position will be responsible for overseeing our data privacy policies, ensuring regulatory compliance...
Investement Managers, which is looking for a. e Compliance / Internal Control Officer, for an alternation of 1 or 2 years..., Monitoring of threshold crossings Monitoring compliance with SFDR regulatory obligations, Taxonomy Monitoring of the investment...
, brands, local suppliers, and NGOs. Définition de poste As a Finance Officer, you will design and manage projects..., you will be responsible for managing the financial aspects of some of our climate projects, ensuring compliance with financial regulations...
Crime team, referring to the Compliance department, is in charge of defining and supervising the AML/CFT system... and investigating PEP, SL, and adverse media escalations. As a Screening Officer, you will work closely with (our Lead Spain & AFC...
access for people around the world. Binance France is on the hunt for an Internal Control Officer, a pivotal role... where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain...
methodologies; corporate governance, regulatory controls and compliance - Ability to manage local and international correspondent... controls; risk transfer methodologies; corporate governance, regulatory controls and compliance; and vendor risk management...
methodologies; corporate governance, regulatory controls and compliance - Ability to manage local and international correspondent... controls; risk transfer methodologies; corporate governance, regulatory controls and compliance; and vendor risk management...
methodologies; corporate governance, regulatory controls and compliance - Ability to manage local and international correspondent... controls; risk transfer methodologies; corporate governance, regulatory controls and compliance; and vendor risk management...