ANALYST COMPLIANCE CONSULTING jobs in MALAKOFF HAUTS DE SEINE, United Kingdom

environment that empowers you to excel. Kroll's Financial Services Compliance and Regulation practice assists clients in setting... up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice...

-Controls Assurance Analyst Candidate with an Internal Controls & Sarbanes-Oxley Compliance (SOX) knowledge and IT auditing... compliance experience in a publicly listed company, and/or SOX consulting experience in a Big 4 advisory firm, is preferred...

more about us: ; . Job description Swan is looking for a KYC Analyst to join its Operation team. Operations are a key pillar to Swan’s success. Their mission... a scoring engine Ensure confidentiality of investigations and exchanges Ensure compliance with procedures, internal policies...

a Business Development Analyst to join the Manufacturing, Technology & Operational Services Transactions Department (MTOST..., and operational services related to SAO operations. The Business Development Analyst will play a key role in supporting the...

a Financial Analyst to join the Affiliates Support Division of the Affiliates Support and Financial Consulting Department (AS&FCD... management reporting, financial analysis, financial advisory services, and financial reporting. As a Financial Analyst...

an Analyst to join the Capital Programs Division (CPD) in Capital Programs & Contracting Compliance Department within Controller... reviewing projects proposed for the Capital Budget, to ensure validity of business case and compliance with Company policies...

distributed team provides IT recruitment, outstaffing, outsourcing, software development, and different consulting services...-specific news and content allowing compliance teams to stay abreast of emerging regulatory risks and reducing overall...

a Business Development Analyst to join the Manufacturing, Technology & Operational Services Transactions Department (MTOST..., and operational services related to SAO operations. The Business Development Analyst will play a key role in supporting the...

? We are looking for a Sustainability Analyst (CSRD) ! You will be based at The Island, our office in central Paris. To fully embed Sustainability in... particularly the European CSRD framework is crucial for Pernod Ricard as a group. As a CSRD Reporting Analyst you will be part...

Tech and Digital Consulting Company, VO2 Group is an independent international enterprise that unleashes the... Quality Analyst to join our team and our clients. The Quality Analyst will be responsible for ensuring that our products meet...

from our existing merchants; Your mission As a Corporate credit risk analyst, you will play a pivotal role in safeguarding the..., Ops, finance and compliance departments, to share insights, address concerns, and develop effective risk management...

Relations Analyst/Associate The person will operate at the centre of client servicing and fundraising / marketing support..., they will interact with all the Five Arrows investment teams as well as the Finance, Operations, Compliance and Legal teams...

We are currently seeking a Business Development Analyst to join the Merger & Acquisition Department at This Company. The Merger... and approved by This Company's corporate management. As a Business Development Analyst, your primary role will be to support the...

Position Details The Consulting Operations division is responsible for all delivery and projects for clients... client consulting and implementation engagements with minimal oversight, consistently delivering on time and with quality...