Emploi Compliance Banking

Offres de travail 1 - 10 de 56

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Head of Banking & Finance Legal Departement  

Pluxee - Issy-les-Moulineaux, Boulogne-Billancourt, FR

Main responsibilities will include: Provide high quality, sound, cost-effective, strategic advice and legal support in legal financial matters (mainly with Payment and Treasury/Banking teams). Draft, review... Offres d'emploi de Compliance Banking...

de: adzuna.fr - il y a 9 jours

Consultez aussi: Risk ComplianceManager Banking
Voir plus: Emploi Droit
Senior Compliance Officer  

Thunes - France, FR (+1 localisation)

Tech company making a real impact on the lives of people in developed and emerging markets alike. The ideal candidate should be someone who has previously held senior payments’ compliance roles in organizations... Annonces d'emploi de Compliance Banking...

de: adzuna.fr (+1 source) - il y a 2 jours

Consultez aussi: Compliance OfficerBanking Finance
Voir plus: Emploi Finance
HEAD OF FINANCIAL CRIME COMPLIANCE (banking sector) (M/F)  

DO Recruitment Advisors - Luxembourg, Luxembourg

-Ensuring that the contribution of the FCC team in the client on-boarding and periodic review processes is adequately organised, prioritised and timely completed, in compliance with local laws, regulations...

de: moovijob.com - il y a 2 jours

Structured Finance and Derivatives Associate  

Buchanan Law - Paris, Ile-de-France, FR

Responsibilities: Provide expert advice on structured finance and derivatives transactions, including securitisation, collateralised debt obligations (CDOs), and derivatives contracts. With a focus on...

de: adzuna.fr - il y a 11 jours

Consultez aussi: Compliance DataCompliance Control
Trésorier H/F  

MICHAEL PAGE - 92400 Courbevoie, Hauts-de-Seine, France (+1 localisation)

Mise en place, avec le contrôle de gestion et présentation des reportings opérationnels aux partenaires bancaires, Centralisation des demandes des Directeurs Opérationnels (monnaie, pouvoirs locaux...)... 52000 EUR

de: goldenbees.fr (+1 source) - il y a 15 jours

Compliance Advisor Senior Private Banking  

Michael Page Luxembourg - Luxembourg (Canton), Luxembourg, Luxembourg

En les rejoignant, vous ferez partie d'un environnement professionnel dynamique au sein d'une organisation financière solide, opérant avec transparence et appliquant des pratiques de gouvernance d'entreprise...

de: moovijob.com - il y a 13 jours

Consultez aussi: Global BankingCompliance Auditeur
Legal, Investment Banking Lawyer, Vice President, Paris | Paris, FR (Basé à Paris)  

Goldman Sachs - 75001 Paris, Paris, France (+2 localisations)

An experienced corporate finance and capital markets lawyer is sought to join Goldman Sachs' EMEA Investment Banking Legal team, within the EMEA Legal Division and based in Paris. Investment Banking Legal...

de: goldenbees.fr - il y a 9 jours

Consultez aussi: Financial ComplianceCompliance IT
AVP - Compliance  

First Abu Dhabi Bank - Paris, Ile-de-France, FR

Key Accountabilities: Regulatory Horizon-Scanning: Assess and anticipate the impact, in collaboration with relevant teams, of any legal or regulatory changes which could have an impact on FAB France activities...

de: adzuna.fr - Ajoutée il y a plus de 30 jours

Consultez aussi: GroupPrivate Banking
Compliance, Investment Banking Compliance, M&A Advisory, Executive Director, Paris Paris, Ile-d[...]  

France

Providing advice and compliance oversight to IB personnel on transactions, new business initiatives and significant business changes affecting the firm, as well as compliance, regulatory and reputational...

de: jobleads.fr - Ajoutée il y a plus de 30 jours

Consultez aussi: Banking TeamFunds Banking
Head of Private Banking - Germany and International Business  

VP Bank (Luxembourg) SA & VP Fund Solutions (Luxembourg) SA - Luxembourg, Luxembourg

You are an experienced and mature professional with vast work experience in Private Banking/ Wealth Management and the ambition to enhance your career Active leadership contribution to develop the business...

de: moovijob.com - il y a 6 jours


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