Emploi Compliance Officer Banking
Emploi Compliance Officer
,Emploi Officer Banking
,Emploi Compliance Banking
,Emploi Compliance
,Emploi Risk Compliance Officer
CA CIB Americas - United States, US
Maintain close coordination with the conflicts clearance function of the Global CMG, keeping all CMG members fully aware of proceedings in the Americas and serve as a backup location whenever necessary... Offres d'emploi de Compliance Officer Banking...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Moovijob.com - Luxembourg, Luxembourg
If you feel interested in leveling up your skills and putting your career into high gears, we're organising the Job & Networking Evening Moovijob Night Luxembourg, on May 23rd at Neumünster Abbey in Luxembourg... Annonces d'emploi de Compliance Officer Banking...
de: moovijob.com - il y a 20 jours
Michael Page Luxembourg - Luxembourg (Canton), Luxembourg, Luxembourg
Participate to all regulatory compliance topics, such as regulation implementation; We are looking for the new Chief Compliance Officer to join an established team of 4p. Proactively advise the Board on...
de: moovijob.com - il y a 6 jours
Mazars - Paris 01 - 75
Vous êtes amenés à travailler en équipe et en mode projet (cadrage, RACI, feuille de route et chiffrage, pilotage et coordination, audit de maturité et mise en place de solutions & architecture, pilotage... A négocier
de: apec.fr - il y a 12 jours
CA CIB Belgium - Bruxelles-Capitale, BE
drafting the compliance opinions & approvals, performing monitoring & controls on clients and transactions, new activities and products and related reporting You are postgraduate of a Master degree from...
de: linkfinance.fr - il y a 18 jours
Natixis - Département de Paris, Île-de-France, France
Vous vous épanouissez dans un environnement stimulant et collaboratif. Vous avez également la capacité à travailler en équipe avec une dimension internationale.nVous avez une bonne capacité d'adaptation... SELON_PROFIL
de: dogfinance.com - il y a 22 jours
Banque Internationale à Luxembourg (BIL) - Luxembourg, Luxembourg (Canton), Luxembourg (+1 localisation)
Use early warning systems developed by 2LoD to promptly detect signs of deteriorating credit quality. Define triggers and thresholds for risk indicators, facilitating proactive responses to emerging issues...
de: moovijob.com (+1 source) - il y a 23 jours
Banque Internationale à Luxembourg (BIL) - Luxembourg, Luxembourg (Canton), Luxembourg (+1 localisation)
BIL offers a broad range of challenging projects and a huge choice of career paths .We will assist you in finding the one that best meets your skills and expectations. Your personal development is our...
de: moovijob.com (+1 source) - il y a 23 jours
Natixis - Département de Paris, Île-de-France, France
En tant que senior compliance officer advisory, vous accompagnez les métiers dans la mise en place du dispositif effectif de contrôle de premier niveau. Vous contribuez également au maintien de la cartographie... SELON_PROFIL
de: dogfinance.com - il y a 23 jours
ING Luxembourg - Luxembourg, Luxembourg
Review Financial Crime Compliance alerts escalated by 1st line of defence or other compliance teams, which includes Transactional Monitoring alerts or any other Unusual Activity Reports (atypical cases)...
de: moovijob.com - il y a 24 jours