Emploi Compliance Banking
Netflix Game Studio - Paris, France
The ideal candidate is someone who exhibits the highest personal and professional standards of integrity and ethics. You must be self-motivated, disciplined, highly organized, resilient and able to prioritize... £0.00 - £0.00 Hour
de: gamesjobsdirect.com - il y a 23 jours
Crédit Agricole CIB - Ile-de-France, FR
Le renforcement du dispositif Global de CPL au travers de l'optimisation de l'organisation mondiale de CPL et de ses processus associés, et du renforcement du dispositif global de contrôle des risques...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Auditors must comply with the CACIB Audit Charter, in particular the five fundamental ethical principles (integrity, objectivity, confidentiality, expertise, and transparency) and all other locally applicable...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Banque Internationale du Luxembourg
One of the key elements of the Financial Crime Prevention (FCP) mission is the in-depth knowledge of its clients, both at the onboarding level and during its follow-up, by carrying out independent analysis... SELON_PROFIL
de: dogfinance.com - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
- Knowledge of and experience in the main activities of corporate and investment banking services such as commercial financing, debt and equity capital markets, merger and acquisitions services, derivatives...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CACEIS Bank Deutschland - Germany, DE
Master of Law (preferably Banking Law, European/International Law, Business Law), Master of Finance with a focus on Compliance... Support the FS team with client onboardings and client reviews (second...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
BNP PARIBAS - Luxembourg (Canton), Luxembourg, Luxembourg
* Provide reasonable assurance to Global Head of BNPP SA Compliance, and BNPP SA Luxembourg CEO as well as to BNPP SA Luxembourg governance bodies and regulators that up-to-date policies and procedures...
de: moovijob.com - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Document testing work papers with sufficient details in accordance with the standards set out in the internal policy/procedures and that a third-party can reasonably understand the testing performed and...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
People Solutions by Arhis - Luxembourg, Luxembourg
Organizing and coordinating board meetings and general assemblies, drafting a variety of corporate legal documents, including Annual General Meeting (AGM) and Extraordinary General Meeting (EGM) minutes...
de: moovijob.com - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Monitor pending inquiries, discrepancies and resolution of documents filed, ensure that all items are actively traced via correspondence with respective parties, tickler schedule and actively follow-up...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours