124 Emploi Regulatory Services - page 2
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PMO - Renforcement processus normes internes modélisation IRB SOCIETE GENERALE - Puteaux (92) Au sein de la Direction des Risques et du service Model Risk Management (RISQ/MRM), l'équipe Model and Regulatory Framework (MRF) a la charge de définir les normes de modélisation du Groupe pour les modèles... il y a 20 jours
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Head of Compliance (Basé à Paris) Binance - 94200 Ivry-sur-Seine, Val-de-Marne, France Minimum de 7 ans d'expérience dans une fonction de risque, de fraude, de conformité, de lutte contre le blanchiment d'argent ou de réglementation, expérience de travail avec toute entreprise de services... il y a 4 jours
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Depositary Oversight Specialist 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... il y a 7 jours
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Supervisor Transaction Management - Private Capital Services M/F Crédit Agricole - Cyberjaya CACEIS Malaysia is a processing center of operational excellence supporting 11 countries across three geographical time zones. Malaysia is one of two operational processing hubs that supports Custody ... il y a 3 jours
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Consult BlackLine Closing process automatization EY - Département de Paris, Île-de-France, France You will be in charge of the operational implementation of the missions in close collaboration with the Manager / Partner leading the mission. Depending on your level of seniority, you will be involved... SELON_PROFIL il y a 3 jours
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Junior AML Consultant (French & English speaker) (m/f) Arendt Regulatory & Consulting - Luxembourg, Luxembourg Our job consists in assisting our clients in facing the many challenges entailed by their AML/CFT obligations and enable them to mitigate risks but also to demonstrate having in place a sound, effective... il y a 8 jours
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Senior Consultant - Wealth & Asset Management Regulatory Reporting services on PRIIPs EY Luxembourg - Luxembourg, Luxembourg As a Senior Consultant, you will be part of a team that supports clients from different industries in fulfilling the mandatory reporting obligations under the Packaged Retail and Insurance-based Investment... Ajoutée il y a plus de 30 jours
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Juriste Financier - Gestion d'Actifs H/F MICHAEL PAGE - Paris * Répondre aux demandes de consultation des professionnels sur les questions d'application de la réglementation nationale et européenne notamment face au développement d'offres innovantes intégrant par... il y a 15 jours
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Global head of regulatory (F/M) France As head of Regulatory Compliance Executive within the Group compliance team you will be part of a team responsible for ensuring adherence to diverse regulatory authorities. You will play a key role in... il y a 12 jours
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In Vivo DART Toxicologist H/F Évreux, Normandie, France The Charles River site in Evreux, France is a unique 2-hectare site at the gateway to Normandy. It offers an innovative, dynamic and friendly scientific environment where almost 500 people work every day... il y a 12 jours
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