regulatory support, keep track of regional legislation, policy changes and industry regulations, and support on mitigation... planning. Why we need this position : Reporting to the Regulatory Director, International Affairs, this role involves...
regulatory support, keep track of regional legislation, policy changes and industry regulations, and support on mitigation... planning. Why we need this position : Reporting to the Regulatory Director, International Affairs, this role involves...
more about us: ; . Job description We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to join its Operation team. The successful candidate... into the appropriate systems. Stay abreast of regulatory changes and updates regarding KYC and AML standards. Collaborate...
What we are looking for…a driven KYC analyst to assist Keyrock’s compliance team with its AML obligations. Job description Performing CDD/KYC... and crypto currency regulation is a plus. Suitable candidates must be based in France, for regulatory purposes Competences...
traders in London, the Intraday Power Market Analyst has a dual role covering both operational and development duties.... Moreover, the analyst is expected to take distance from the operational activity and our modelling in order to identify areas...
Job Description: In the Analytics & Business Insights (ABI) team, the SBS Underwriting Analyst will be instrumental... studies, and assisting with regulatory and reporting information. A key focus will be on enhancing performance assessment...
). They are consistent with the processes planned by Groupe BPCE. As an analyst, you are responsible for coordinating the work of different... and regulatory knowledge; Organize testing exercises of resolution devices, including the lease-in option, by teaching technical...
efficiently and safely in compliance with Group regulatory internal constraints. The Senior Emerging Markets (EM) Corporate... Credit Analyst position sits in the Fixed Income Strategy and Emerging Markets team with the Alternative and Credit Team...
and safely in compliance with Group regulatory internal constraints. The Senior Emerging Markets (EM) Corporate Credit Analyst... is spread over 100+ issuers. The EM Senior Credit Analyst will cover 40 to 50 issuers. Your job and daily missions...
and safely in compliance with Group regulatory internal constraints. The Senior Emerging Markets (EM) Corporate Credit Analyst... is spread over 100+ issuers. The EM Senior Credit Analyst will cover 40 to 50 issuers. Your job and daily missions...
as a Risk Analyst. In this role, you will be responsible for monitoring and controlling risks related to AXA's Savings... Internal Model figures computations for life risks across 12 entities, ensuring accuracy and regulatory compliance. Interact...
. Job Purpose: We are looking for a highly motivated professional to join our Group Risk Management (GRM) team as a Risk Analyst... computations for life risks across 12 entities, ensuring accuracy and regulatory compliance. Interact with auditors and regulators...
. Job Purpose: We are looking for a highly motivated professional to join our Group Risk Management (GRM) team as a Risk Analyst... computations for life risks across 12 entities, ensuring accuracy and regulatory compliance. Interact with auditors and regulators...
while providing a frictionless payment flow for customers. Align with regulatory constraints to avoid Alma being fined (AML-CFT... is a plus, you will have the support of a dedicated Fraud Data Analyst to collaborate with. You have a keen interest in areas such as fraud...
Risk Analyst Run/ RepoClear First Line Risk, LCH - RepoClear SA. Role Profile This role will work within the First... and regulatory tasks. Key Responsibilities: Risk Management Monitor the financial risk exposures; ensure that regular reports...
accounts for International Private Bank clients. The EMEA Client Operations team ensures adherence to regulatory Anti-Money... clients. As a New Client Onboarding Analyst within Client Operations team, you will be responsible for supporting the Front...
Join our growing and ambitious Financial Crime team! As a FinCrime Analyst, you will play a crucial role in ensuring the safety... regulatory compliance. ✨ Main tasks Transaction monitoring as a 2nd line: Analyze escalations from 1st line on customer...
Testing Analyst (m/f) The Compliance Risk Assessment and Internal Testing Analyst will cooperate closely with, and report... or violating sanctions and to ensure the company’s robust Regulatory Compliance. A strong understanding of the Company’s platform...
(in particular, regulatory deadlines); Preserve evidence in case a complaint is filed; compile adhoc indicators. Qualifications...
(in particular, regulatory deadlines); Preserve evidence in case a complaint is filed; compile adhoc indicators. Qualifications...