54 Emploi Compliance Banking - page 2
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Manager in Forensic & AML Consulting KPMG Luxembourg - Luxembourg, Luxembourg Our Forensic & AML services team, part of our Advisory department is advising clients on how to deal with and meet these regulatory challenges, assisting them in their efforts to prevent, detect and respond... il y a 2 jours
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CISO - F/H (Basé à Paris) Lydia Solutions - 75001 Paris, Paris, France - Manage Internal IT: Provide leadership and guidance to internal IT teams responsible for managing the organization's technology infrastructure. Collaborate with IT leaders to ensure that security controls... il y a 4 jours
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H/F Senior Consultant - Global Transaction Banking Capteo - France Expertise métier et optimisation du BFR : Factoring, Supply Chain Financing, optimisation des processus P2P / O2C. Gestion des risques financiers : politique de gestion (liquidité et solvabilité) et processus... €50 - €120k il y a 17 jours
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Manager of Commercial Banking IT - NY CBTS (CSI sub domain) CA CIB Americas - United States, US Corporate & Support Functions IT: Finance, Counterparty & Credit Risk systems, Compliance applications, transverse applications, as well as non-business applications (IT for IT, Administration, HR ...)... il y a 17 jours
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Head of Treasury 212 France Treasury Operations: overseeing day-to-day treasury functions such as cash disbursements, cash receipts, wire transfers, and foreign exchange transactions, often utilizing treasury management systems to... il y a 9 jours
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French Speaking - Manager - Banking Audit Department KPMG Luxembourg - Luxembourg, Luxembourg We offer more than jobs. With our flexible work model, you can enjoy work and rest and recharge. Our competitive compensation packages, paid time away from work, recognition bonuses and dedicated programs... il y a 2 jours
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Chargé de Conformité - Conflicts Management H/F Crédit Agricole CIB - Ile-de-France, FR Cette mission vous permettra d'apprendre et de comprendre les métiers, produits et services présents dans une Banque d'investissement et de financement ainsi que de vous familiariser avec un environnement... il y a 10 jours
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Digital Program Specialist - Business Analysis (Risk Management) (basé à Pékin) Asian Infrastructure Investment Bank - France They will have the opportunity to drive IT process design and will be exposed to cutting-edge cloud technology and a multilateral development bank's business environment where they can hone skills in business... Competitive il y a 13 jours
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Credit Portfolio Monitoring Officer (M/F) Banque Internationale à Luxembourg (BIL) - Luxembourg (Canton), Luxembourg, Luxembourg The Credit Portfolio Monitoring officer is responsible of the monitoring of the credit portfolio of the Bank in terms of performance, trends, risks, and opportunities. This involves a combination of analytical... il y a 6 jours
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Auditor / Accountant / Tax Specialist / Fund administrator / Legal advisor (m/f) Moovijob.com - Luxembourg, Luxembourg You will be joining the main players recruiting in Finance and Legal in Luxembourg among: Alter Domus, BearingPoint, BNP Paribas, Commission de Surveillance du Secteur Financier (CSSF), Deloitte Luxembourg... Ajoutée il y a plus de 30 jours
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