COMPLIANCE OFFICER REGULATORY REPORTING jobs in 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...

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...

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...

all security obligations for governance, regulatory and compliance matters are delivered Take an active role in the delivery... testing and all regulatory compliance obligations to ensure they are continually met and reported on to global and local...

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...

will be : Formulate and implement a comprehensive carbon strategy aligned with business goals and regulatory compliance. Oversee carbon... and verifications for agroforestry, conservation, and mangrove restoration projects. Regulatory compliance responsibilities Ensure...

knowledge of standards related to regulatory compliance risk management (ISO 27001) Master from engineering school... of security measures to meet business goals, customer needs and regulatory requirements Security considerations of cloud...

management strategies to safeguard the company's financial assets, maintain regulatory compliance, and foster a culture of risk..., operational processes, and technology infrastructure. Regulatory Compliance: Implement regulatory changes in the financial...

on product development teams as responsible individual for ensuring compliance with company quality and applicable regulatory... Pereira (Chief Innovation Officer). We are developing polymers for atraumatic tissue repair in various applications...