. . 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...
Job Description: You join the market compliance team as a compliance officer dedicated to regulatory reporting topics... and ongoing maintenance of an improved targeted governance and operating model for regulatory reporting; Monitor and integrate...
monitoring and reporting of expenditure in accordance with OECD rules and procedures. It will also oversee, advise and facilitate... Management Officer to support the Resource Management Unit (RMU) of the Directorate. The role of the RMO is to provide guidance...
results. Our optimism transforms outcomes. Job Description The Compliance Officer is responsible for ensuring that the... organization adheres to all legal and regulatory requirements, internal policies, and ethical standards. This role involves...
program and reporting) MISSIONS The Internal Control Officer will be part of the Internal Control team, where he/she..., included in the global testing plan but with specific deadlines and reporting partners. Each IC Officer participates in the...
program and reporting) MISSIONS The Internal Control Officer will be part of the Internal Control team, where he/she..., included in the global testing plan but with specific deadlines and reporting partners. Each IC Officer participates in the...
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...
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...
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...
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...
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...