access for people around the world. Binance France is on the hunt for an Internal Control Officer, a pivotal role... effectiveness of the control framework. Contribute to internal and regulatory reporting related to internal control and risk...
, you will be responsible for J.P. Morgan second line financial crime control program in France, you will provide requirements and guidance... and Compliance ('GFCC') team located in our Paris office and act as in-country Money Laundering Reporting Officer. The role sits...
) and over 3,500 accounting firms use Pennylane in France! Context Pennylane is opening a Senior Financial Security Officer... operations, Legal and Internal Control teams Operational anti-fraud management: oversee and advise on the implementation...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee... assessment and risk response strategy (Internal Control, Audit Remediation) in alignment with the AXA DCP risk appetite Drive...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee..., follow up and control along the year of any relevant variation on the risk. · Lead and develop the expertise in the data...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee..., follow up and control along the year of any relevant variation on the risk. · Lead and develop the expertise in the data...
) in the overall effective and proactive management of risk and controls to ensure quality of internal control system... Directive, …), Report on Internal Control (Arrêté du 3 Nov. 2014) Autonomous, delivery-focused focused and able to work...
and managing the audit and control plan (internal and external). Maintaining the cybersecurity documentation repositories..., et associations de la scène Tech en France. Au cours des dernières années, nous avons participé à des événements tels que Devoxx...
Job Description: You join the Gobal Markets Compliance team as a Compliance Officer. In this team... and control; Contribute to the follow-up of the “findings” applicable to the business you cover following second level audits...
pour postuler à cette offre. Le poste Descriptif du poste As RIC Officer within the dynamic Corporate Governance department, and more specifically within the Risk.... Your responsibilities will include evaluating internal controls, analyzing data and proactively support decision-making while ensuring...
stakeholders (Chief Risk Officer, CFO group, local senior management and regulators) as well as the EFR management team. Key... Reviews, etc. assisting with internal audits and regulatory exams and managing related issues when they arise. This role...
, renewable Recruitment open to : Internal and external candidates Application Deadline (Midnight Paris Time) : 26-MAR-2025... are entitled to work in France can apply to this position OVERVIEW OF THE FUNCTIONS OF THE POST Long Description The post...
Management functions (Internal Control, Operational risk management, technical risk management) · Role will work both on CLP... · Ability to lead projects/workstreams coordinating different functions/departments · Knowledge of AXA Group Internal Control...
Management functions (Internal Control, Operational risk management, technical risk management) · Role will work both on CLP... · Ability to lead projects/workstreams coordinating different functions/departments · Knowledge of AXA Group Internal Control...
, renewable Recruitment open to : Internal and external candidates Application Deadline (Midnight Paris Time) : 24-MAR-2025... are entitled to work in France may apply to this position OVERVIEW OF THE FUNCTIONS OF THE POST Under the overall authority...
, and strengthening our internal control environment and processes. Accounting Guarantee the accuracy of our general ledger and ensure... be rectified or erased. The Data Protection Officer can be contacted at privacy@resilience.care For more information...
compliance. Knowledge of internal control frameworks and experience in implementing rigorous financial controls. Ability... and intuitive platform. In that time, we have supported more than 1.5 million customers in France, Spain, and Italy...
compliance. Knowledge of internal control frameworks and experience in implementing rigorous financial controls. Ability... and intuitive platform. In that time, we have supported more than 1.5 million customers in France, Spain, and Italy...
Manage HR-Ops strategic projects (due diligence, internal control, tool synergies, optimization of payroll service providers... with the Chief People Officer, employee representatives, and the people team Payroll and C&B in France & International...
. Scale and compliance Contribute to achieving positive outcomes in internal audit reports and control assessments of the HR..., and constantly eager to learn and grow. The team is being expanded around a Chief People Officer who joined in mid-2024, holds...