34 Emploi Risk Review - Levallois-Perret
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Junior KYC and AML Officer MAZARS - Levallois-Perret As part of Forvis Mazars’ continuous quest to promote a quality-first culture and to maintain its strong reputation for integrity, compliance and ethical standards, we are seeking for a junior KYC and... il y a 4 jours
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Group Independence & Acceptance Officer MAZARS - Levallois-Perret The group is committed to implementing and monitoring robust processes which contribute to the sustainable growth of Forvis Mazars, while minimising reputational risk faced and ensuring compliance with... il y a 4 jours
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HBCE Head of Capital Management (f/m/d) HSBC - Paris, France Finance Treasury is responsible for managing the bank's balance sheet across businesses interfacing with regulators and senior business stakeholders to ensure the bank remains liquid, well capitalised... Competitive il y a 7 jours
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Consultant débutant conformité - Banque / Assurance / Asset Management | CDI | H/F PwC - Neuilly-sur-Seine, France Line of Service Assurance Industry/Sector Specialism Management Level Associate Job Description & Summary Au sein de l'équipe Financial Services Regulatory de PwC France, vous interviendrez sur les aspects... Competitive il y a 25 jours
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Health and Safety Compliance and Risk Manager - Luxembourg based PARIS Ile-de-France En tant qu"organisateur de forums de recrutement, Talents Handicap accompagne de très nombreuses entreprises organisations en France dans leurs recrutements de collaborateurs en situation de handicap... il y a 11 jours
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Consultant Senior Conformité/Contrôle Interne - Asset Management | CDI | H/F PwC - Neuilly-sur-Seine, France Line of Service Assurance Industry/Sector Not Applicable Specialism Assurance Management Level Senior Associate Job Description & Summary Notre pôle conseil Financial Services regroupe les 3 expertises... Competitive il y a 7 jours
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Analyste débutant Anti-Corruption - H/F TotalEnergies - Courbevoie, France TotalEnergies is a global multi-energy production and supply company: oil and biofuels, natural gas and green gas, renewables and electricity. Its 105,000 employees are committed to making energy ever... il y a 7 jours
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Risk Analyst- Operational Resilience and Risk Management- SA London Stock Exchange Group - Paris, France Role Purpose The responsibilities of this role are: Relevant Contributor on all operational risk and resilience matters Deep involvement in all RepoClear and CALM related topics Relevant Contributor in... Competitive il y a 15 jours
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Data Protection Officer H/F Geodis - Levallois-Perret GEODIS est un leader mondial du transport et de la logistique, reconnu pour son expertise sur l'ensemble de la supply chain. Partenaire de croissance de ses clients, GEODIS intervient sur cinq métiers... il y a 15 jours
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CRO - FinTech - Paris TWE42323 twentyAI - Paris, France Role Requirements Fluent in both French and English Extensive experience leading risk teams in regulated retail banking environments Proven ability to build risk frameworks (first or second line of defence)... Competitive day rate il y a 3 jours
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