Emploi Head Office
CA CIB Americas - United States, US
The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
The candidate is responsible for overseeing and enforcing information barriers, managing conflicts of interest, ensuring regulatory compliance, and upholding the integrity of the Firm's Private Side and...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Senior Third Party Risk Officer
London Stock Exchange Group - Paris, France
Through a comprehensive suite of trusted financial market infrastructure services - and our open-access model - we provide the flexibility, stability and trust that enable our customers to pursue their... Competitive
de: eFinancialCareers.fr - il y a 29 jours
CA CIB Germany - Germany, DE
Das Team betreut die deutschen und österreichischen (börsennotierten) Kunden aus den Bereichen Automotive, Capital Goods / Industrials, Chemicals / Healthcare / Metals & Mining / Real Estate and Diversified...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
The focus of the role will be on advisory primarily to the various private side businesses in close coordination with the CMG, reporting, monitoring LoD1 Compliance controls, and the execution of some...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
adidas - Paris, FR
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de: adidas - il y a 30 jours
CA CIB Americas - United States, US
The CACIB US Compliance Division, as the 2nd Line of Defence (LoD2), manages the CRA process, provides guidance to the businesses and is responsible for credible challenge with the risk identification...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Germany - Germany, DE
Außerdem bieten wir individuelle Weiterbildungsmöglichkeiten und ein umfangreiches E-Learning Portal (Hard- und Softskills), 30 Tage Urlaub, ein attraktives Gehalt und Entwicklungsmöglichkeiten in einem...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
This includes in-depth analysis of transactions from a data, client, and financial product perspective, ensuring alignment with internal policies and external regulatory requirements, including Anti-Money...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Germany - Germany, DE
Neben einer abwechslungsreichen Tätigkeit mit Raum für Eigeninitiative sowie einem tollen Team und Betriebsklima in einem weltweit führenden Finanzinstitut überzeugen wir mit Zusatzleistungen wie einer...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours