208 Emploi Compliance Services - page 2
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Investment and Corporate Banking Advisory - Americas (“ICBRC”) - Vice President 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... il y a 20 jours
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Chef de Projet / Rérent Applicatif - IT COMPLIANCE H/F Crédit Agricole S.A. - Montrouge, France Détail de l'offre Informations générales Entité A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe... Competitive il y a 5 jours
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Gestionnaire Export Control - Airbus F/H PAGE PERSONNEL - Toulouse - 31 Airbus est le pionnier d'une industrie aéronautique et spatiale durable, pour un monde sûr et uni. La société innove constamment pour fournir des solutions efficaces et technologiquement avancées dans... 45 - 52 k€ brut annuel Hier
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Senior Officer - Governance Services Arendt Investor Services - Luxemburg, Luxemburg (Canton), Luxembourg Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the... il y a 2 jours
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Senior Officer - Corporate Accounting Arendt Investor Services - Luxemburg, Luxemburg (Canton), Luxembourg Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the... il y a 2 jours
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GESTIONNAIRE BACK OFFICE (BANQUE) (F/H) Agence Sourcing - Paris 19, Paris, France En tant que Compliance Officer au sein de l'équipe Sécurité Financière de la Conformité CIB pour le Métier Securities Services, vous participerez activement aux processus de Conformité. Vos responsabilités... 30000 Yearly Annuel Hier
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Senior Officer (German Speaker) - Corporate Services Arendt Investor Services - Luxembourg (Canton), Luxembourg, Luxembourg Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the... Ajoutée il y a plus de 30 jours
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Compliance Officer H/F Page Personnel - Paris, Île-de-France Perform duties related to Financial Crime Compliance (Review KYC during onboardings, periodic and triggered reviews, manage customer and transaction-related alerts, Provide FCC advice, assessments, remediation... Ajoutée aujourd'hui
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GESTIONNAIRE BACK OFFICE (BANQUE) Expectra - Ile-de-France, FR En tant que Compliance Officer au sein de l'équipe Sécurité Financière de la Conformité CIB pour le Métier Securities Services, vous participerez activement aux processus de Conformité. Vos responsabilités... 30000 Annuel Ajoutée aujourd'hui
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Compliance Officer (Senior) - CDD 1 year ONELIFE - Mamer, Luxembourg OneLife is a Luxembourg life insurance company specialised in cross-border financial planning solutions for wealthy clients across Europe and beyond. To support our growth, we are looking for the right... Hier
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