Emploi Compliance Banking
Compliance Officer – Analyse et Veille Juridique (F/H)
France
NatixisCorporate& Investment Banking fait partie du pôle Global Financial Services du Groupe BPCE, 5e établissement financier européen et 2e acteur bancaire en France à travers ses réseaux Banque Populaire...
de: jobleads.fr - il y a 4 jours
Compliance Analyst - Conduct & Customer Protection - (F/M)
AXA France - Puteaux, France
Group Compliance Group Conduct & Customer Protection team within the Group Compliance department is the gatekeeper of the customers' interests by promoting transparency, simplicity and fairness throughout... Competitive
de: eFinancialCareers.fr - il y a 6 jours
Financial Crimes Compliance Officer
Paris, Île-de-France, France
Support the MLRO and Senior Stake Holders of the Bank with upholding the Bank’s financial crime compliance, providing advice where needed across a range of related topics including AML and transactions...
de: jobleads.fr - il y a 6 jours
Compliance Monitoring Officer
Eton Clarke - Paris, France
If you're ready to take the next step in your compliance career and join a global investment bank in Paris, we encourage you to apply today! Please submit your CV (in Word-format) to sendcv@etonclarke... Competitive
de: eFinancialCareers.fr - il y a 9 jours
Banque Internationale à Luxembourg (BIL) - Luxembourg, Luxembourg (Canton), Luxembourg (+1 localisation)
Deliver Finance, Risks & Compliance projects in both Agile and Waterfall approach, ensuring that the business needs are justified (strategically aligned and positive business case), that the solution delivered...
de: moovijob.com (+1 source) - il y a 10 jours
Michael Page Luxembourg - Luxembourg, Luxembourg
Our client, established in 2010, is a subsidiary of an international private banking group. They offer tailored financial services to a diverse and global clientele. Extensive knowledge of risk measurement...
de: moovijob.com - il y a 10 jours
Accounting Manager
Quandela - Mâcon, Bourgogne-Franche-Comté, France (+1 localisation)
Quandela plays a pivotal role as a strategic partner in the quantum transformation of industrial sectors such as energy, finance, pharmaceuticals, and transportation. Furthermore, we are esteemed collaborators...
de: jobleads.fr (+2 sources) - il y a 10 jours
Crédit Agricole - Bruxelles (BRU)
Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A. Group's "Compliance" business line. Its missions are carried out in each of the CA Group's entities (branches...
de: agefiph.fr - il y a 10 jours
Trésorier H/F Chez Michael Page
Michael Page - Ile-de-France - COURBEVOIE
Centralisation des demandes des Directeurs Opérationnels (monnaie, pouvoirs locaux...), Mise en place, avec le contrôle de gestion et présentation des reportings opérationnels aux partenaires bancaires...
de: Directemploi.com - il y a 4 jours
CA CIB Americas - United States, US
Minimum 7 years' experience in compliance or risk management in the financial services industry, with 2-3 years preferably in a Corporate Compliance Risk Assessment related role or with a regulatory agency...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours