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Keywords: Compliance Risk Management Senior Officer, Location: Paris

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Compliance Risk Management Senior Officer

Compliance Monitoring & Testing governance and oversight model Supporting JPMSE Compliance in the execution of the JPMSE LE Risk...Job Description: The Core Compliance - Associate role is part of the JPMSE Core Compliance team of the 2nd Line...

Company: JPMorgan Chase
Location: Paris
Posted Date: 07 Dec 2024

Senior Compliance Officer EU

. Communicate policies effectively to all stakeholders within the company. Risk Management: Conduct compliance risk assessments... and company policies. Reporting & Documentation: Prepare regular compliance reports for senior management and the board. Maintain...

Company: Relai AG
Location: Paris
Posted Date: 30 Oct 2024

Voluntary Contributions Management Officer

compliance and risk management functions (for management areas under our purview). Ours is a fast-paced environment focused... Officer for the Review, Acceptance, and Administration (RAA) Section within the Voluntary Contributions Management Division...

Company: OECD
Location: Paris
Posted Date: 07 Dec 2024
Salary: €5044.88 per month

Regulatory Affairs Senior Officer 🇫🇷

to regulatory inquiries, liaising with other Qonto departments such as Risk & Compliance, Finance, Operations, and many... priorities. 🤔 What you can expect: - Join a dynamic Regulatory team of 10 professionals within the Risk & Compliance...

Company: Qonto
Location: Paris
Posted Date: 04 Dec 2024

Transportation Risk Manager

risk management solutions. Our robust global network ensures that our clients benefit from local expertise backed by global... : Transportation Risk Management (TRM) is an integral part of the Chubb Marine Cargo proposition, providing essential support to the...

Company: Chubb
Location: Paris
Posted Date: 21 Dec 2024

Executive and Coordination Officer (Bureau of Strategic Planning)

are implemented effectively in collaboration with ADM/RCP and in compliance with UNESCO's risk management frameworks. Lead the... their monitoring. Ensure regular meetings of the Bureau's senior management and that key priorities are addressed in a timely manner...

Company: UNESCO
Location: Paris
Posted Date: 20 Dec 2024

Corporate Finance Officer

and/or analytical reporting for senior management. Develop and maintain consolidated dashboards on financial data. Contribute... AND FINANCIAL MANAGEMENT SERVICE (EXD/PBF) Within the Executive Directorate (EXD), the Programme, Budget and Financial Management...

Company: OECD
Location: Paris
Posted Date: 07 Dec 2024
Salary: €6534 per month

People Ops Specialist - H/F

leadership for process improvements. Compliance & Risk Management : Ensure HR processes are compliant with all applicable... world, Microsoft Azure, Google Cloud, and AWS. Creative Tech for better change Description du poste HR Function Senior...

Posted Date: 25 Dec 2024

People Ops Specialist - H/F

leadership for process improvements. Compliance & Risk Management : Ensure HR processes are compliant with all applicable... world, Microsoft Azure, Google Cloud, and AWS. Creative Tech for better change Description du poste HR Function Senior...

Posted Date: 25 Dec 2024

Financial Institution Group (FIG) Correspondent Banking Sales Manager - Payments - Vice President (Paris)

of preparation of client account plans, senior officer briefing memos and portfolio management reporting. Implement and supporting...) responsibilities including on KYC renewals and management of the compliance enquiry process with clients. Own responsibility...

Company: JPMorgan Chase
Location: Paris
Posted Date: 05 Dec 2024

KYC Lead

interview with our Risk team Last interview with our Chief Service Officer... edge cases, and the other 50% to team management and training. As part of our AML activity scaling efforts, we have three...

Company: swan.io
Location: Paris
Posted Date: 28 Nov 2024

Digital & IT Audit Manager

to help auditees and senior management It will be much appreciated to Inform IT Audit Directors of emerging trends... and best practices in governance, risk, and compliance Contribute to drive performance and results to ensure overall success of the team...

Company: Sanofi
Posted Date: 24 Oct 2024

Senior Account Executive (F/H)

les plus pertinentes (Product, Tech, Compliance & Risk...). Dans ce contexte, vous serez amené.e à : Identifier les prospects... et l'emploi de personne en situation de handicap. Want to know more? Rencontrez Antoine Orsini, Chief Executive Officer Discover the...

Company: Lemonway
Location: Paris
Posted Date: 20 Nov 2024

Analyste Senior Sécurité Financière (F/H)

POSTE Rattaché.e au département Compliance & Risk, ce poste comprend une dimension opérationnelle et gestion de projet. D'une part... to know more? Rencontrez Antoine Orsini, Chief Executive Officer Discover the company Explore the company's profile...

Company: Lemonway
Location: Paris
Posted Date: 13 Oct 2024