Emploi Head Risk Compliance
Emploi Risk Compliance
,Emploi Head Compliance
,Emploi Head Risk
,Emploi Risk Management
,Emploi Compliance
AVP - Compliance
First Abu Dhabi Bank - Paris, Ile-de-France, FR
To Ensure that the Compliance Monitoring Plan/Permanent Control, Transaction and Sanction Monitoring and Surveillance are carried out in accordance with local rules and regulations and relevant Internal/Group...
de: adzuna.fr - Ajoutée il y a plus de 30 jours
Michael Page Luxembourg - Luxembourg (Canton), Luxembourg, Luxembourg
Manage a team of 4 compliance and AML specialists and coordinate the day-to-day duties of the Team; A first successful experience as Head of Compliance, ideally for the life insurance sector in Luxembourg...
de: moovijob.com - il y a 4 jours
Bank Pictet & Cie (Europe) AG, succursale de Luxembourg - Luxembourg, Luxembourg
The Group is headquartered in Geneva, where its activities began, and employs more than 5000 employees. With 30 offices, it is also present in Amsterdam, Basel, Barcelona, Brussels, Dubai, Frankfurt...
de: moovijob.com - il y a 9 jours
CA CIB Americas - United States, US
Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an individual to join the department and report to the CUSO Head of Compliance Risk Assessment, being responsible...
de: linkfinance.fr - il y a 15 jours
Crédit Agricole - New York
Près de 8600 collaborateurs répartis dans plus de 30 implantations en Europe, Amériques, Asie-Pacifique, Moyen-Orient et Afrique du Nord, accompagnent les clients de la Banque dans la couverture de leurs...
de: agefiph.fr - il y a 16 jours
Crédit Agricole - Vratislavie
The Chief Risk Officer liaises with CAL&F Controls, Compliance & Risks and ensures appropriate reporting. He is the point of contact for risk issues with CA Polska Bank and other entities of the CA SA...
de: agefiph.fr - il y a 23 jours
CA CIB UK - England - Greater London, GB
FS provides CA-CIB London Branch and Crédit Agricole SA (CASA) London Branch with controls and procedures in order for them to comply with the internal FS (financial crime and sanctions) policies and procedures...
de: linkfinance.fr - il y a 21 jours
Compliance & Regulatory Coordinator
Paris, Île-de-France, France
Our client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With more than...
de: jobleads.fr - Ajoutée il y a plus de 30 jours
Bank Pictet & Cie (Europe) AG, succursale de Luxembourg - Luxembourg, Luxembourg
The Group is headquartered in Geneva, where its activities began, and employs more than 5000 employees. With 30 offices, it is also present in Amsterdam, Basel, Barcelona, Brussels, Dubai, Frankfurt...
de: moovijob.com - il y a 27 jours
GENERALI - Saint-Denis (93)
La Direction de la Conformité analyse et maîtrise les risques de non-conformité, diffuse la culture de conformité au sein notre entreprise, définit les actions de prévention et de sensibilisation à la...
de: agefiph.fr - il y a 29 jours