Emploi Compliance Banking

Offres de travail 1 - 10 de 34

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H/F Senior Consultant - Global Transaction Banking  

Capteo - Paris, France

Expertise métier et optimisation du BFR : Factoring, Supply Chain Financing, optimisation des processus P2P / O2C. Gestion des risques financiers : politique de gestion (liquidité et solvabilité) et processus... Offres demploi de Compliance Banking... €50 - €120k

de: eFinancialCareers.fr - il y a 8 jours

Consultez aussi: Risk ComplianceManager Banking
Voir plus: Emploi Finance
CBTS Associate  

CA CIB Americas - Canada, CA

§ Coordinate and execute maintenance activities including business continuity and critical application failover tests, market infrastructure mandatory tests and releases (SWIFT, FED/CHIPS), system/security... Annonces demploi de Compliance Banking...

de: linkfinance.fr - il y a 16 jours

Consultez aussi: Compliance OfficerBanking Finance
Voir plus: Emploi Droit
Compliance consultant - Banking (contractor)  

Michael Page Suisse - Genève, CH

You will collaborate with cross-functional teams to deliver high-quality, practical solutions tailored to client needs. You will work on various compliance projects and collaborate with prestigious banks...

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

Stage – Compliance Officer Global Banking Regulation- Client Tax Regulation - H/F  

BNP Paribas

Dans le cadre du développement des activités de l’équipe Ethique Commerciale, Professionnelle & Marchés (ECPM), la fonction Compliance recherche un/une Compliance Officer prêt(e) à s'investir dans le domaine... SELON_PROFIL

de: dogfinance.com - Ajoutée il y a plus de 30 jours

Consultez aussi: Compliance DataCompliance Control
ESG Risk & Sustainable Finance Director  

Eton Clarke - Paris, France

What we’re looking for: 10+ years’ experience in investment banking, risk management, or structured finance, with a strong ESG focus. Build and enhance ESG governance frameworks, exclusion policies, and... Competitive Salary

de: eFinancialCareers.fr - il y a 3 jours

Banking Compliance Officer (H/F)  

Cognizant France - Paris

Vous avez une première expérience dans le domaine de la compliance en banque ou assurance.. Vous disposez d'une expérience sur les problématiques liées au contrôle interne, à la lutte anti blanchiment...

de: cadremploi.fr - il y a 21 jours

Consultez aussi: Global BankingCompliance Auditeur
Private Assets Investment Specialist (Fixed-term contract - 24 months)  

Bank Pictet & Cie (Europe) AG, succursale de Luxembourg - Luxembourg, Luxembourg

The Group is headquartered in Geneva, where its activities began, and employs more than 5000 employees. With 30 offices, it is also present in Amsterdam, Basel, Barcelona, ​​Brussels, Dubai, Frankfurt...

de: moovijob.com - il y a 4 jours

Consultez aussi: Financial ComplianceCompliance IT
Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas - Director  

CA CIB Americas - United States, US

· Provide senior level regulatory advice and guidance on all aspects of control room matters, including conflicts of interest, investment banking, corporate banking/financing activities, investment research...

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

Consultez aussi: GroupPrivate Banking
Client Lifecycle Management Specialist  

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

This is an excellent opportunity to become part of a dynamic and professional team, where you will gain in-depth expertise in client lifecycle management and contribute to the continuous improvement of...

de: moovijob.com - il y a 13 jours

Consultez aussi: Banking TeamFunds Banking
Senior Consultant, Compliance  

NORTHERN TRUST - Leudelange, Luxembourg

Report to NTGS SE Chief Compliance Officer and assist in the identification, control, assessment and reporting of NTGS SE compliance with the regulations applying to NTGS SE other than the ones relating...

de: moovijob.com - il y a 5 jours


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