of an inclusive, multicultural, and international group of over 130 employees. Job Description: You will assist the Compliance... Officer in his daily tasks: implementation, monitoring and deployment of a regulatory framework for Powens. Your missions...
Job Description: You join the Compliance Banking Equity team as a Senior Compliance Officer Advisory - IB / SECM... and procedures applicable to the business lines concerned. As a senior compliance officer, you also support the business lines...
growing security needs in managing digital assets for both individuals and professionals. As Compliance Officer... will be to develop and oversee the implementation of effective compliance programs to protect the business from regulatory and legal...
Join us as a Regulated Market Compliance Officer! Are you ready to shape the future of capital markets? We’re seeking... a results-driven Regulated Market Compliance Officer to join our Risk & Compliance team in Paris, ideally...
and ensure that these operations are reported diligently to the Compliance Officer. Ensure the reporting of proven cases... (Suspicious Transaction Reports) to the control authorities, under the supervision of the Compliance Officer. Gathering...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...
while being the central point of contact, - Ensuring that the prospect meets legal, regulatory, and technical requirements... processes, in close cooperation with other colleagues, to ensure client satisfaction and compliance with Exchange rules...
legal, regulatory, and technical requirements to be admitted at EEX and its Clearing house ECC. Organizing... satisfaction and compliance with Exchange rules, policies and guidelines. Customer Care being in a central position...
de nos collaborateurs afin qu'ils puissent s'épanouir dans leur parcours professionnel. Le département Group Regulatory Affairs... & Compliance du Groupe Rothschild & Co, composé d’équipes basées à Paris et à Londres, recherche un(e) Compliance Officer. Le...
and safely in compliance with Group regulatory internal constraints. The Senior Fixed Income Strategist position sits in the... headquarters of the AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries...
and safely in compliance with Group regulatory internal constraints. The Senior Fixed Income Strategist position sits in the... headquarters of the AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries...
and safely in compliance with Group regulatory internal constraints. The Senior Fixed Income Strategist position sits in the... headquarters of the AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries...
direction of the Acted Group Transparency, Compliance and Investigation (TCI) Director and functional management of the... about the regulatory requirements compliance for NGOs. Knowledge of KYC processes. Proven ability to research and check...
of an inclusive, multicultural, and international group of over 130 employees. Job Description : As Engineering Manager... hires. Ensure group cohesion and mindset. Set-up objectives and KPI to measure team performance and development quality...
and ensure legal, regulatory or commercial compliance · Promote a culture of security and raise awareness · Contribute to the...CONTEXT To support our business strategy and digital transformation, AXA is building a new Group Information Security...
and ensure legal, regulatory or commercial compliance · Promote a culture of security and raise awareness · Contribute to the...CONTEXT To support our business strategy and digital transformation, AXA is building a new Group Information Security...
in Europe. Reporting directly to Maxime, our Chief Risk & Compliance Officer, and collaborating closely with our Senior... to strengthening our AML framework, overcoming regulatory challenges, and redefining fintech compliance in France and the rest...