Emploi Compliance Risk Analyst

BNP PARIBAS - Luxemburg, Luxemburg (Canton), Luxembourg

Etant donné la position transversale du département au sein de la Fonction Compliance, vous pourrez également être amenés à contribuer à des initiatives hors du cadre direct de contrôle et de gestion des...

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

BNP PARIBAS - Kirchberg, Luxembourg, Luxembourg (Canton), Luxembourg

You have between 3- and 5-years' experience in AML/KYC/Compliance and strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry...

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

BlackFluoAI - Paris

Design end-to-end solutions across ServiceNow modules such as ITSM (incident, problem, change), HRSD (case and lifecycle events), GRC (policy, risk, compliance), and ITAM (asset lifecycle). Support the...

de: lesjeudis.com - il y a 16 jours

Louis Dreyfus Company - Villeurbanne

We are looking for a Senior Business Analyst with deep expertise in derivatives, hedging, and regulatory compliance. You will lead the analysis and delivery of IT solutions within our global Derivatives...

de: lesjeudis.com - il y a 23 jours