. . Join us as a Regulatory Reporting Officer to streamline and strengthen Qonto's regulatory reporting processes, ensuring compliance... Reporting Office. 👩‍💻🧑‍💻 As a Regulatory Reporting Officer at Qonto, you will Manage and submit accurate regulatory...
and Compliance ('GFCC') team located in our Paris office and act as in-country Money Laundering Reporting Officer. The role sits... within the EMEA GFCC team reporting into the Head of GFCC EEA and MLRO for J.P. Morgan SE. As a MLRO and Head of GFCC France...
effectiveness of the control framework. Contribute to internal and regulatory reporting related to internal control and risk... access for people around the world. Binance France is on the hunt for an Internal Control Officer, a pivotal role...
and regulatory reporting obligations. Participation in transversal projects: Assistance transversal company projects... officer, et à ce titre, les principales missions seront, notamment : Rémunération et avantages sociaux : Piloter les plans...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee... o Build an ecosystem of business partners As Compliance Officer for AXA Digital Commercial Platform, your primary role...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee...? · Manage the annual compliance risk assessments across AXA DCP. · Report to management and ensuring adequate reporting...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee...? · Manage the annual compliance risk assessments across AXA DCP. · Report to management and ensuring adequate reporting...
Reporting to the Chief Compliance Officer, the Risk Officer provides support in the function of Risk Management... operations (AML, Anti-Fraud, Data, Technology, PSEE, Accounting, Regulatory Reporting, Customer Duty, Change, …). Promote...
AML Compliance Officer – (Hybrid) Paris, France - Please APPLY with an ENGLISH version of your CV - Hybrid mode - 3... days per week at the office Western Union powers your pursuit. As AML Compliance Officer you will reinforce the French...
activity and reporting at a local & Regional level with the support of the Deputy Regional Compliance Officer EMEA assisting.... Regular reporting of activity and issues to both L&C Manager France and the Deputy Regional Compliance Officer EMEA. Draft...
activities to the local FIU. Oversee local regulatory reporting, including managing relationships with outsourced service... compliance with regulatory expectations. Provide ongoing management reporting and maintain close collaboration with the Chief...
) Un deuxième échange avec Victor, Regulatory Officer ALM (1h) Un échange avec Magali, Senior HR BP, pour apprendre... de Reporting Règlementaires. Au sein de l'équipe, vous participez à la préparation et à la déclaration des rapports règlementaires...
avec les clients et plus largement un risque de réputation. Au sein du département Global Markets Regulatory Compliance (GMRC...), vous rejoignez l'équipe Markets Regulatory Compliance Monitoring, qui est une fonction critique au sein de CACIB, responsable...
The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML... and escalated according to our internal policies and regulatory requirements. Key Responsibilities * Alert Management: Review...
stakeholders (Chief Risk Officer, CFO group, local senior management and regulators) as well as the EFR management team. Key.... contribution to, as well as review & challenge of, key local regulatory deliverables. research and analysis to support production...
to the Chief Investment Officer (CIO) and makes recommendations to portfolio managers, based on actual situation... identifies new ESG trends and changes in the regulatory landscape and is responsible of integrating them, if necessary, in the...
Practices Charter and put in place a SMQ with Regulatory, SFE, HR; Supporting risk management and reporting risks; Support..., please visit The Legal & Compliance Officer will be responsible for providing support on, and ensuring compliance...
Job Description We're looking for an enthusiastic and inquisitive cybersecurity student to join our team. Reporting to the Chief... Information Security Officer (CISO), you will be responsible for the cybersecurity tasks described below. This is a unique...
clear guidance and support. Lead compliance efforts by continuously monitoring legal and regulatory requirements... with finance and legal teams to ensure smooth alignment of HR operations with overall business objectives. Data and Reporting...
Job Description We're looking for an enthusiastic and inquisitive cybersecurity student to join our team. Reporting to the Chief... Information Security Officer (CISO), you will be responsible for the cybersecurity tasks described below. This is a unique...