Emploi Policy
BNP PARIBAS - Luxembourg, Luxembourg (Canton), Luxembourg
You have between 3- and 5-years' experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg...
de: moovijob.com - Ajoutée il y a plus de 30 jours
BNP PARIBAS - Luxembourg, Luxembourg (Canton), Luxembourg
You have between 3- and 5-years' experience in compliance/AML KYC in the Private Equity, Real Estate, Debt, Infrastructure industry, with specific knowledge of local AML/KYC requirements in Luxembourg...
de: moovijob.com - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Key Internal Contacts: CLF Origination, DAR Syndicate, DAR ARO Private Debt Solutions, DAR COO, , FCS CIN Senior Bankers / Coverage Officers, FIG Coverage, ERA teams, ITB teams, RPC, Legal, Compliance...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Plan and lead fieldwork for control testing reviews for timely delivery of the test plan while minimizing the impact on the business line / support function that owns the controls Ensure testing is conducted...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Eklore-ED - 95700 Roissy-en-France, FR
·Réaliser et mettre à jour des présentations à usage interne de ces produits Carte Abonnement, bluebiz et carte comarquées AF KL -American Express; ·Elaborer et mettre à jour des tableaux de bord pour...
de: jobposting.pro - Ajoutée il y a plus de 30 jours
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...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Amundi - District de Luxembourg, LU
By applying for this position, you consent to the collection, use and disclosure of your personal data to Amundi Luxembourg A.S. and all relevant third parties for the purpose of processing your application...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Document testing work papers with sufficient details in accordance with the standards set out in the internal policy/procedures and that a third-party can reasonably understand the testing performed and...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
Minimum 7 years overall experience in Compliance or Risk Management in the financial services industry, with 2-3 years preferably in a Compliance Risk Assessment related role or with a regulatory agency...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
PARIS 01, France
• Gestion stratégique et conception des avantages sociaux - ce poste sera responsable des plans d'avantages sociaux nationaux (exigences légales et pratiques courantes du marché) et du développement de...
de: handicap-job.com - Ajoutée il y a plus de 30 jours