and dissemination of Internal Control issues and progress within operational missions. He is responsible for monitoring compliance... management. He is the line manager of MIO Support Internal Control, whose responsibilities and monitoring of objectives he...
. Within the Group, you will join the Group Risk Management which develops the risk framework in terms of limits/thresholds...’ adherence to the framework, supported by the local risk management teams. Risk management is coordinating the second line...
as required. Carrying out other relevant tasks as directed by the Supervisor or regional manager Would you like to see more detail on the... and Compliance: You will have a responsibility and duty whilst at work to take reasonable care of the health, safety and wellbeing...
Job Description: The Portfolio Manager Operations oversees the administration of insurance and/or reinsurance... compliance with sanctions and embargos by scanning respective lists and forward to Underwriter/Legal for further investigation...
strategy for a large European Asset Manager followed by Net Zero target setting Location: Paris or London Preferred... frameworks and compliance). Understanding of the transition challenges for banking institutions and large asset managers...
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...
Insurance procurement), while building a high performance and risk-managed supplier based. We have a global and entity... supplier relationship management · Define & share vendor risk framework & outsourcing policies · Provide and manage global...
Insurance procurement), while building a high performance and risk-managed supplier based. We have a global and entity... supplier relationship management · Define & share vendor risk framework & outsourcing policies · Provide and manage global...
action plans. Participating in the development of GRC (Governance, Risk, and Compliance) tools and data analysis initiatives..., both in France and internationally. Acting as a trusted advisor and expert on risk management and control-related matters...
. Interact with other departments and teams involved in decision-making, such as compliance, country risk, sector, ESR and legal... any material deterioration in a counterparty's credit risk, with Watch List entry if necessary. Ensure compliance with decision...
and optimizing current KYC processes, workflows, and tools while collaborating with product, engineering, operations, risk... & compliance, and sales departments. Ensuring the implementation and enhancement of new processes, fostering energy and momentum...
compliance. Identify and implement process improvements to enhance efficiency and accuracy within the finance department... at achieving efficiency and accuracy in all tasks. 🤝 About your future manager Your manager will be , our Lead General...
in legal compliance. Risk Assessment and Management: Identify and evaluate potential contractual risks, propose effective... in developing and managing contract processes, ensuring efficient negotiations and regulatory compliance. Reporting to the Lead...
TINTA’s values of sustainability and respect for local customs. Compliance and Safety: Ensure all travel arrangements meet... visa, health, and safety requirements for international and domestic travel, coordinating risk assessments...
who support NIM-os' IT teams (Investment, Dealing, Compliance, Risk, MO, Distribution). On a daily basis, your tasks... with our business experts (manager, team member or business line). About Us: A responsible1 European institutional investment...
on Collateralized Loan Obligation (CLO) transactions. You will report to the Analytical Manager, Structured Finance and be working... member and recommendations to credit committees Conducting analyses on complicated SF transactions with appropriate risk...
(Group Mandate): Security Advisory and Standards, Security Governance, Security Risk & Assurance, Security Strategy... security & compliance, resilience and apply strong remediation actions when needed. About the job Job purpose Product...
(Group Mandate): Security Advisory and Standards, Security Governance, Security Risk & Assurance, Security Strategy... security & compliance, resilience and apply strong remediation actions when needed. About the job Job purpose Product...
's preeminent investment bank - trusted advisor, financier and risk manager for our clients on their most important transactions..., registering guests, ensuring materials organized Adhering to Compliance regulations and gaining the relevant approvals General...
responsibilities – accountabilities Compliance management: Collaborate with the Local Cyberdefense Operations Security Manager... whose business is to protect people, we have a responsibility to leverage our skills, resources and risk expertise to build...