Regulatory Transaction Reporting team composed of about ten employees. On a daily basis, your mission is to: Control... and evolve transaction reporting in accordance with EMIR, MIFID, SFTR and MMSR regulations; Collaborate with various internal...
and escalated according to our internal policies and regulatory requirements. Key Responsibilities * Alert Management: Review... and analyze Level 1 alerts generated by the AML transaction monitoring system. Investigation: Conduct preliminary investigations...
Perform annual valuation of Scor SE goodwill, intangibles and affiliates Review performance section of Regulatory narrative... reporting (URD, RSR, SFCR of the Legal Entity) Produce ad hoc analysis impacting Scor SE Review / Challenge internal...
&I : A+). Poste et missions Au sein de Global Markets Operations, vous rejoignez l'équipe de Transaction Regulatory Reporting composée... d'une dizaine de collaborateurs. Au quotidien, vous avez pour mission de : Contrôler et faire évoluer le reporting...