, Engineering, Data, Ops, Compliance) on customer lifecycle experiences across multiple European markets. Your direct manager... into decisions Design and iterate complex multi-step flows under regulatory constraints Collaborate with Compliance/Legal...
) Leverage your FinTech network to identify passive candidates with relevant regulatory and compliance experience Build talent... ecosystem and regulatory landscape (KYC, AML, Transaction Monitoring, Compliance) You have an established network...
: Fluent in French and English. You can explain a complex regulatory requirement to a Product Manager just as easily as you can... (Déclarations de Soupçon) for submission to TRACFIN. Regulatory Advisory: Act as a subject matter expert on French AML/CFT laws...
and management), the delivery of adequate financial, regulatory and management analysis tools and reporting as well as ensuring... with functional and regional requirements and target operating models. Ensures all local/regulatory requirements are effectively...
. As we scale, you will play a critical role in ensuring operational excellence and regulatory compliance. You will oversee key... with evolving team activities and regulatory requirements, staying ahead of operational risks Act as the primary point...
: Onboard and train new members on KYC/SOP procedures, regulatory requirements, internal tools, and best practices for high.../ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindset”. Excellent coaching...
while aligning with regulatory and internal standards. Present analytical findings and insights clearly to technical and non... best of their abilities. We offer a hybrid working model. Career Stage: Manager London Stock Exchange Group (LSEG) Information...
is an operational team with the following structure: 6 market analysts and a manager supporting the French Desk on weekdays: 3... trading strategy 7 analysts, a deputy and a manager dedicated to the optimization of the EDF portfolio on Day Ahead and Week...
Partner with the Business Support Manager to monitor budget versus plan, track key spending lines, and support financial... Engagement Serve as a central point of coordination across Global, Medical, Access, Regulatory, and Commercial functions...
Partner with the Business Support Manager to monitor budget versus plan, track key spending lines, and support financial... Engagement Serve as a central point of coordination across Global, Medical, Access, Regulatory, and Commercial functions...
in collaboration with the Country Manager and EU Tender Department to ensure portfolio availability. Drive commercial success... dynamics, competitor activities, and regulatory developments to inform strategy and maintain competitive advantage. Support...
). Reviewing export transactions in light of international regulations (economic sanctions). Regulatory watch: anti-corruption... regulatory developments and key risk areas. Use of AI tools (e.g., ContractPod AI, Copilot) to support the deployment of the...
within the region remain consistent and aligned with Core Rules, safeguarding operational integrity and regulatory compliance... to: PLM4A RSC Region Deployment Manager Regional Management PLM4A Central M&T Leader Organize and conduct tool usage...
within the region remain consistent and aligned with Core Rules, safeguarding operational integrity and regulatory compliance... to: PLM4A RSC Region Deployment Manager Regional Management PLM4A Central M&T Leader Organize and conduct tool usage...
Lead (AOL) Division / Function: R&D Operations Manager (Name, Job Title): R&D Project Management Office Head Location... overall program plan, (e.g. CMC, Regulatory, Clinical, Biostatistics, Technical Operations, Commercial, Medical Affairs...
. AI Regulatory Expertise: Analyze and apply emerging AI regulations such as the EU AI Act, ensuring Qonto's AI implementations comply... legal compliance while supporting business objectives (especially Regulatory, Product, Strategy, and Growth). Proactive...
, upon which the PD/LGD/EAD parameters are validated - Support model validation reviews, audits, and regulatory inspections... auditors and group-level stakeholders) Recruitment process 📅 - A first video chat with Arthur, Talent Acquisition Manager...
by effectively aligning business growth with legal, regulatory, and customer support constraints.. ✨ Your mission Your primary... culture throughout the organization. ✨ Your team You will collaborate closely with Teddy our Internal Control Team Manager...
to regulatory, compliance and operational-risk requirements, maintaining high standards of integrity and conduct. Support... to regulatory compliance. Prior experience in financial markets, risk systems or front-office technology (nice...
and management), the delivery of adequate financial, regulatory and management analysis tools and reporting as well as ensuring... with functional and regional requirements and target operating models. Ensures all local/regulatory requirements are effectively...