access for people around the world. Binance France is on the hunt for an Internal Control Officer, a pivotal role... effectiveness of the control framework. Contribute to internal and regulatory reporting related to internal control and risk...
Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for our French based entity...; Conducting regular audits and reviews to ensure compliance with AML/CTF requirements and internal policies Background...
) and over 3,500 accounting firms use Pennylane in France! Context Pennylane is opening a Senior Financial Security Officer... operations, Legal and Internal Control teams Operational anti-fraud management: oversee and advise on the implementation...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee... assessment and risk response strategy (Internal Control, Audit Remediation) in alignment with the AXA DCP risk appetite Drive...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee..., follow up and control along the year of any relevant variation on the risk. · Lead and develop the expertise in the data...
Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee..., follow up and control along the year of any relevant variation on the risk. · Lead and develop the expertise in the data...
) in the overall effective and proactive management of risk and controls to ensure quality of internal control system... Directive, …), Report on Internal Control (Arrêté du 3 Nov. 2014) Autonomous, delivery-focused focused and able to work...
pour postuler à cette offre. Le poste Descriptif du poste As RIC Officer within the dynamic Corporate Governance department, and more specifically within the Risk.... Your responsibilities will include evaluating internal controls, analyzing data and proactively support decision-making while ensuring...
stakeholders (Chief Risk Officer, CFO group, local senior management and regulators) as well as the EFR management team. Key... Reviews, etc. assisting with internal audits and regulatory exams and managing related issues when they arise. This role...
Management functions (Internal Control, Operational risk management, technical risk management) · Role will work both on CLP... · Ability to lead projects/workstreams coordinating different functions/departments · Knowledge of AXA Group Internal Control...
Management functions (Internal Control, Operational risk management, technical risk management) · Role will work both on CLP... · Ability to lead projects/workstreams coordinating different functions/departments · Knowledge of AXA Group Internal Control...
compliance. Knowledge of internal control frameworks and experience in implementing rigorous financial controls. Ability... and intuitive platform. In that time, we have supported more than 1.5 million customers in France, Spain, and Italy...
compliance. Knowledge of internal control frameworks and experience in implementing rigorous financial controls. Ability... and intuitive platform. In that time, we have supported more than 1.5 million customers in France, Spain, and Italy...
Manage HR-Ops strategic projects (due diligence, internal control, tool synergies, optimization of payroll service providers... with the Chief People Officer, employee representatives, and the people team Payroll and C&B in France & International...
. Scale and compliance Contribute to achieving positive outcomes in internal audit reports and control assessments of the HR..., and constantly eager to learn and grow. The team is being expanded around a Chief People Officer who joined in mid-2024, holds...