203 Emploi Regulatory Compliance - page 3
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Lead Auditor - Financial Controls and Regulatory Reporting CA CIB Americas - United States, US - Notify immediately the Audit Supervisor / Global Audit Lead or Supervisor / Head of Local Audit of any major control weaknesses (reputational, regulatory, compliance, etc.) identified during the audit... Ajoutée aujourd'hui
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Product Manager PCR : Infectious Diseases Diagnostics NonStop Consulting - ile-de-france If this job appeals to you please apply here or send your CV to me, Annelies De Baere, on the NonStop Consulting website or on my Linkedin. If you are not available but you know someone that would be interested... and €47000 : and €55000 per annum + health insurance,... il y a 6 jours
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R&D Manager - Software & AI | MedTech Scale-Up INAUTALENT - Lyon, Auvergne-Rhône-Alpes Degree from a top-tier engineering school in France or abroad (e.g., École Polytechnique, Mines Paris, CentraleSupélec, Ponts, Supaéro, Centrale Lyon...). Solid experience in software development with... il y a 7 jours
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Compliance Officer (Senior) - CDD 1 year ONELIFE - Mamer, Luxembourg Conduct daily tasks regarding AML/KYC matters: review of files for acceptance, review of transactions, carry out other AML/CTF controls, review of Unlisted Equities cases etc, both for the main establishment... Hier
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Compliance Officer (IT) CTG IT Solutions - Bertrange, Luxembourg Master degree (IT, economics, law, similar) + 3 years of experience in related field OR Bachelor degree (IT, economics, law, similar) + 5 years of experience in related field Support the creation of domain... Hier
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Subject Matter Expert – Environmental Control Systems (ECS) for UAV ARENGY - 1 Dubai, AE - Provide subject matter expertise across all phases of ECS lifecycle: concept, architecture, design, integration, testing, qualification, and support. - Define and validate ECS system requirements based... il y a 8 jours
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AML/KYC Officer - Stable Environment, Evolution Perspectives Abiomis - Luxembourg City, Luxembourg What sets this company apart is its flexible working culture (teleworking available, flexible hours between 7:30 and 9:00), 100% covered training programs, and the convenience of on-site parking in the... il y a 2 jours
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Transfer Agent Manager - Meritocratic PSF, International Exposure Abiomis - Windhof, Luxembourg At Abiomis, we value what matters most to you. We know listening is key and, in doing so, this allows us to determine together which opportunities could suit you and your criteria best. Whether you are... Ajoutée aujourd'hui
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Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas - Director CA CIB Americas - United States, US · Provide senior level regulatory advice and guidance on all aspects of control room matters, including conflicts of interest, investment banking, corporate banking/financing activities, investment research... Ajoutée il y a plus de 30 jours
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Regulatory Counsel, Ethics & Compliance Ethics and Compliance Remote - Europe · Remote - United[...] (Basé à Paris) Nebius Group Nebius Group - 94200 Ivry-sur-Seine, Val-de-Marne, France Headquartered in Amsterdam and listed on Nasdaq, Nebius has a global footprint with R&D hubs across Europe, North America, and Israel. The team of over 800 employees includes more than 400 highly skilled... Ajoutée il y a plus de 30 jours
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