Aperçu: Job Title: Senior Compliance Officer, France Based: France Key Relationships: Head of EU Compliance... Compliance, Group Head of Compliance and senior leadership team (SLT) in maintaining strong and effective relationships with key...
, you will participate and assist the RCCI in the following tasks, in collaboration with a Senior Compliance Officer and under the...Job Category: Governance Legal & Compliance Job Description: In charge of internal control and compliance...
Job Category: Governance Legal & Compliance Job Description: The Senior Legal, Regulatory & Compliance Counsel SCOR... permits other SCOR direct insurance carriers). 3) Other Support the Group Compliance Officer, the EMEA Compliance Officer...
at large. THE POSITION HRM/HR Operations is looking for a Senior Staff Administration Officer who will manage technical... specific to the OECD and ensure compliance with the relevant provisions of the OECD Staff Regulations and Rules. Monitor...
Offer subject to the terms of a local contract without expatriate benefits Job Description: We are seeking a Senior... Safety Officer to strengthen the activity of the ERAMET Group in terms of risk prevention and control across our sites...
…). You will be reporting directly to the Chief Risk and Compliance officer of the group, member of the Executive Committee and extended member... risk management and compliance practices. Monitoring and reporting on the progress of transformation initiatives to senior...
Location ESA Headquarters, Paris, France Description Strategic Foresight and Planning Officer in the Strategic... to the Head of Office. Duties As a Strategic Foresight and Planning Officer, your key responsibilities will include...
. . As a Control/Reconciliation Banking Operations Manager, you will join the Operations team. You will work closely with our Senior...; Maintain and enhance internal control level 1 for banking operations, ensuring compliance and accuracy; Analyze...
of experience in KYC/KYB operations, compliance, or banking back-office Senior-level expertise in regulatory compliance and risk...As a Senior Analyst KYC Operations, you will oversee and ensure the efficient execution of KYC processes...
. To learn more about us: ; . Job description Swan is looking for an experienced and proactive Senior Incident Manager... for Level 2 incidents, including coordinating with security and compliance teams Manage all internal and external communication...
que Regulatory Conduct Compliance Officer, vous aurez en charge la mise à jour et l'oversight du dispositif relatif à la déontologie...&I : A+). Poste et missions Au sein de la Compliance centrale, vous rejoignez l'équipe Regulatory conduct en charge notamment du suivi...
Vos missions Contribuer directement à la définition et au déploiement stratégique du cadre réglementaire européen du groupe. Participer à la veille juridique et réglementaire : MiFID II, AML/FT, DORA, etc. Collaborer étroitement avec le...
/ réponses avec le responsable Compliance Entretien avec un membre de l'équipe de direction Dernier entretien, idéalement... Incubator Rencontrez Timothée, Chargé d'Investissement Senior - INCO Ventures Discover the company Explore the company...
Au sein de votre équipe #OneTeam Vous évoluerez au sein de l'équipe Ethics & Compliance qui a notamment pour mission..., clients, assureurs, etc.) concernant la conformité du Groupe sur l'ensemble du périmètre Compliance. Participer...
& risk manager) Regulatory Compliance and Risk Management: Maintain compliance with payment industry regulations... effective relationships with senior executives, banks, vendors, and stakeholders. Technical Proficiency and Financial expertise...
: Digital & IT Audit Manager Location: Gentilly About the job Reporting to the Chief Executive Officer and the Audit... to help auditees and senior management It will be much appreciated to: Inform IT Audit Directors of emerging trends...
Design Officer. As our first Staff Designer, you'll play a central part in shipping impactful designs that will contribute... is expected to participate in compliance with data protection regulations as well as the continuous improvement of our Privacy...
Staff Officer (Administrator, Information Management and Systems) and Head IKM, he/she is responsible for analysis... and alignment with organizational goals. Support the Staff Officer (Administrator, Information Management and Systems) to gather...
and Patient centric approach. Reporting to our Chief Privacy Officer and group DPO, you will lead a team of Privacy Officers..., ensuring the appropriate balance between compliance, trust and the optimized use of Health data to generate deeper insights...
-risk alerts to senior AML officers or the compliance team for further investigation. Reporting: Contribute to create...The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML...