AML / KYC Officer H/F Description du poste Missions Amundi Luxembourg is recruiting for its Fund Channel... means growing up in a leading financial sector! Your missions: Know Your Client Collect the documents necessary...
relationships with our clients partners and regulators. Joining Fund Channel means growing up in a leading financial sector... and set up a risk level according to the risks identified; Maintain a database to feed the company's information system; PEP...
poste Type de métier Types de métiers Crédit Agricole S.A. - Gestion d'Actifs Intitulé du poste Trainee - Risk Officer H/F... to the automation of such processes Retrieve, control and analyze financial risk data from Amundi's risk systems Control...
Job Description We are looking for an experienced Officer, Credit Risk for a 1-year temporary assignment in the Credit... Risk and Governance team coordinated by the Lead Senior Officer, Credit Risk and Governance, within the Risk Management...
Job Description We are looking for an experienced Officer, Credit Risk for a 1-year temporary assignment in the Credit... Risk and Governance team coordinated by the Lead Senior Officer, Credit Risk and Governance, within the Risk Management...
Job Description We are looking for an experienced Officer, Credit Risk for a 1-year temporary assignment in the... Credit Risk and Governance team coordinated by the Lead Senior Officer, Credit Risk and Governance, within the Risk...
. - Draft the annual risk assessment of the Company and its funds under portfolio management. - Be the person... Compliance, regulatory, legal or AML/CFT in the financial sector - You have experience of Compliance and AML /CFT functions...
. - Draft the annual risk assessment of the Company and its funds under portfolio management. - Be the person... of experience in Compliance, regulatory, legal or AML/CFT in the financial sector - You have experience of Compliance and AML /CFT...
. - Conducting thorough AML/CFT risk assessments, defining, and implementing risk-based approaches. - Preparing and delivering... Business, Economics, Finance, Law, or a related field. - You bring a minimum of 3 years of experience in AML/CFT, Financial...
. - Conducting thorough AML/CFT risk assessments, defining, and implementing risk-based approaches. - Preparing and delivering..., Financial Crime, or Compliance, preferably within a consulting environment. - You possess a CAMS certification or a similar...
Officer H/F Type de contrat Stage Durée (en mois) 6 mois Date prévue de prise de fonction 01/01/2025... / Contrôles permanents Types de métiers Crédit Agricole S.A. - Gestion des opérations Intitulé du poste Financial Risk...