compliance team. You will be responsible for creating and streamlining contract workflows to support our business objectives... frameworks and processes to streamline contract discussions, minimize negotiation cycles, and ensure consistent compliance...
statistics, national observatories, DORA registers, AML/CTF, etc.). Today, regulatory reporting is managed through multiple.... This role will act as a functional bridge (MOA like) between Risk/Compliance, Finance, Data, Product and Payments teams...
. Monitor trends in payments, digital banking, remittances, compliance (KYC/AML), and regulatory updates. Represent the.... Familiarity with compliance topics (KYC, AML, onboarding, due diligence). Excellent communication, presentation, and negotiation...
: .Oversee and ensure compliance with ACPR AML/CTF laws & regulations Oversee and ensure compliance with French AML/CTF laws... for suspicious patterns. Internal Communication: Report regularly to senior management and the European MLRO on AML/CTF matters...
dedicated to corporate and secondary private equity, multi-managers funds and co-investments, as well as senior and junior..., multi-task and prioritise workload. The position will work closely with the Investor Relations Manager in London and Paris...
dedicated to corporate and secondary private equity, multi-managers funds and co-investments, as well as senior and junior..., multi-task and prioritise workload. The position will work closely with the Investor Relations Manager in London and Paris...