Emploi Operational Risk
Continental Europe Head of Financial Crime Investigations (f/m/d)
HSBC - La Garenne-Colombes, France
This role is involved in decision making and providing expertise to Financial Crime Detection teams as well as Transaction Monitoring (TM), FCI Change projects and overseeing the delivery of all investigations... Competitive
de: eFinancialCareers.fr - il y a 18 jours
CA Indosuez Wealth Europe - District de Luxembourg, LU
Perform all tasks linked to risk management activities and investment compliance monitoring for both UCITS and AIF structures for which CAIFS acts as the Management Company or Alternative Investment Fund...
de: linkfinance.fr - il y a 23 jours
Internal Audit Manager - AWM Risk Management - Vice President
JPMorgan Chase & Co. - Paris, France
Required qualifications, skills and capabilities Solid internal or external auditing experience, or relevant experience in Asset & Wealth Management products and risk management (credit, market, investment... Competitive
de: eFinancialCareers.fr - il y a 21 jours
Head of Risk H/F
Goodman Masson - Vanves, France
Key Responsibilities & Accountabilities: When requested support the Board with development, implementation and monitoring strategies and decisions for Market Risk, Credit Risk, Liquidity Risk and Operational... Market related
de: eFinancialCareers.fr - il y a 25 jours
Senior Auditor (307801)
ArcelorMittal Treasury - FOS-SUR-MER, Bouches-du-Rhône (+1 localisation)
To monitor and report on identified control gaps and status of remediation plans; assessing deficiencies to ensure that remediation plans are appropriate and to perform analytical reviews to identify potential...
de: Directemploi.com - il y a 14 jours
Business & Ict Consulting - Luxembourg
Translate complex business requirements into clear, actionable functional/technical specifications, easily understood by offshore development teams or vendors (Temenos ? Multifonds). Experience working... 400-600 €
de: free-work.com - il y a 24 jours
Michael Page - Kinshasa, République démocratique du Congo
You have spent at least 3 years in an international audit firm before occupying financial management positions in a company Under the management of the Financial Director, your responsibilities will consist... 9522595225ANNUEL
de: dogfinance.com - il y a 27 jours
CA CIB Americas - United States, US
In this role you will be responsible for control and support functions of the operations initiated by the Treasury and Repo Front Office in New York, from the negotiations, recordings, and processing of...
de: linkfinance.fr - il y a 23 jours
VISIAN - 75000 Île-de-France,Paris, France
Des indicateurs croisant les données issues des différents modules de la plateforme 360RISKOP sont également attendus pour améliorer le management du risque opérationnel. - Mise à jour et maintenance des... 40k-55k €
de: free-work.com - Ajoutée il y a plus de 30 jours
Crédit Agricole Assurances - Città Metropolitana di Milano, Lombardia, Italia
The Risk and Control Coordinator is primarily responsible for managing the operational risks of CACI Italian branches in line with the risk management and control framework standards defined by CACI and... SELON_PROFIL
de: dogfinance.com - Ajoutée il y a plus de 30 jours