Job Description: You join the Regulatory Affairs Department team of the Natixis General Secretariat, whose mission... at each expertise contribution to ensure quality and consistency, and participate in the development of the Regulatory Affairs Committee...
Novembre, EBA guidelines etc. The role of the Senior Regulatory/Compliance Advisor will be hosted in LCH SA Compliance Department... and report to the Chief Compliance Officer (CCO). Key responsibilities of the role: Key responsibilities of the role...
career đź” We are seeking a highly skilled Data Privacy and Compliance Lawyer to take on the role of Data Protection Officer... (DPO). This position will be responsible for overseeing our data privacy policies, ensuring regulatory compliance...
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...
and Compliance ('GFCC') team located in our Paris office and act as in-country Money Laundering Reporting Officer. The role sits... matters including any exams or regulatory submissions and provide support in case of Law Enforcement requests. Assist the...
Job Description: Role purpose : The Local Compliance Officer, France (LCO) is responsible for the performance... leaders on compliance and regulatory requirements and ensuring the implementation of systems and controls to mitigate...
-versed in local AML laws and eager to expand into other regulatory areas, such as Privacy and Consumer Protection... Compliance Officer (CCO) of Vivid Money S.A. Together with the Branch Manager, who will focus on commercial targets...
Job Description: You join the Gobal Markets Compliance team as a Compliance Officer. In this team...'s regulations, policies and procedures, as well as regulatory monitoring; Analyze and issue compliance opinions in new product...
, we are looking for a Junior Compliance Officer to strengthen our Compliance team and support the expansion of our activities. About the... to ensure compliance with the UK and EU regulatory and legislative regime applicable to the activities of the company...
Job Description: You join the compliance department of Ostrum Asset Management as a senior compliance officer...) and regulatory developments; Ensure 2nd level control of policy and procedure knowledge by the various Ostrum AM businesses...
Pitch of the position : The Operational Resilience Officer contributes to AXA GO's overall security improvement... and regulatory requirements. Managing risks related to AXA GO as an entity, with support from Security Engineering CoE team...
Pitch of the position : The Operational Resilience Officer contributes to AXA GO's overall security improvement... and regulatory requirements. Managing risks related to AXA GO as an entity, with support from Security Engineering CoE team...
with the Banking Industry and regulatory and legal frameworks and to provide good service level to MUFG customers Key... Responsibilities Officer for the daily operations concerning transfers (international and domestic), SEPA Customer contact...
Job Description: You join the Compliance Banking Equity team as a Senior Compliance Officer Advisory - IB / SECM... transaction documentation (NDA, mandates, etc.); Assist and advise the business lines on a daily basis in implementing regulatory...
registrations; Regulatory watch. Profile : [FR] Vous ĂŞtes Ă©tudiant en Master 2 Droit bancaire et financier, Droit des...
management activity. Act as a key point of contact in the HBCE Compliance Global Markets team for Regulatory Affairs’ matters...: supporting regulatory engagements and developments of the MSS business, ensuring the ongoing maintenance of the MSS Regulatory...
while being the central point of contact, - Ensuring that the prospect meets legal, regulatory, and technical requirements...
. Cette structure renforce son département Affaires Réglementaires par l'expansion de son portefeuille et recherche un(e) : Regulatory... Affairs Officer - New Registrations & Launches H/F . Poste En tant que Spécialiste Affaires Réglementaires Senior...
Affaires Réglementaires par l’expansion de son portefeuille et recherche un(e) : Regulatory Affairs Officer - New...
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...