COMPLIANCE OFFICER REGULATORY REPORTING jobs in 17E ARRONDISSEMENT PARIS, United Kingdom

Job Description: You join the Market Compliance team as a Compliance Officer dedicated to regulatory reporting topics... development and ongoing maintenance of an improved governance and targeted operating model for regulatory reporting; Monitor...

of Core Compliance, Governance and Branch Oversight. As a Compliance Governance & Reporting Officer, you will assist the... Compliance Officer and the Compliance team on governance and reporting matters, including preparation and timely submission...

to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory... and regulatory requirements or Group policies and procedures regarding all compliance matters. Review Compliance policies...

. · Support the governance and reporting work on the Global Markets Compliance items (filling out compliance databases, drafting... experience in Compliance or Legal role; · A high level of knowledge of French and European legal and regulatory requirements...

Department, apart of the Global Legal Department, reporting to the Global Ethics & Compliance Director. You will be in charge... our relations with all our stakeholders. In the frame of a position creation, you will join the Global Ethics and Compliance...

Department, apart of the Global Legal Department, reporting to the Global Ethics & Compliance Director. You will be in charge... our relations with all our stakeholders. In the frame of a position creation, you will join the Global Ethics and Compliance...

Reporting to the Chief Compliance Officer, the Risk Officer provides support in the function of Risk Management... all documentation related to risk assessments and reviews of standard operating procedures Support the Chief Compliance Officer (CCO...

of the company, including investment strategy, cash flow management, controlling, accounting, financial reporting... subsidiaries in France and internationally. Reporting and controlling: - Establish reporting for investors - Implement...

of the company, including investment strategy, cash flow management, controlling, accounting, financial reporting... subsidiaries in France and internationally. Reporting and controlling: - Establish reporting for investors - Implement...

procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough... for general expenses and IT Secure compliance to relevant directives identify and implement relevant reporting tools...

procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough... for general expenses and IT Secure compliance to relevant directives identify and implement relevant reporting tools...

and compliance teams to ensure smooth implementation of transaction banking solutions. Reporting and Analysis Prepare regular... and Expertise Stay updated on the latest transaction banking products, industry trends, and regulatory changes. Provide clients...

& reporting tasks assigned to the Risk Management Department, to assist in the management, monitoring and control of the bank... bank's market risk transaction within the regulatory and the bank’s framework of rules, policies and guidelines...

for the team for CHC site regulatory inspections. Ensures close interaction with the CHC Chief Quality Officer and Global..., country offices, CDMOs and Suppliers, for compliance with CHC Quality Policy / requirements and applicable regulations through...

Report Creation & Validation; ODCR/NFR/Compliance calendar and progress reporting Gatekeeping Maintain Conflict... Operations Officer of ING France (COO). The role of ODCR Business Partner is to ensure through regular controls, that ING...

with local regulatory and legal obligations of HBCE and assesses compliance with the same. Attend HBCE Risk and Control meetings... Data Risk policies and risk appetite with local regulatory and legal obligations in Europe, and assess compliance with the...

and validation, including VaR (Value at Risk) and stress testing methodologies. Good to have: Regulatory Compliance: Familiarity... Risk Expertise center of GEMS. We are committed to producing and reporting of key risk metrics, providing timely insights...