HEAD OF COMPLIANCE jobs in 7E ARRONDISSEMENT PARIS, United Kingdom #6

. You will be accountable for the monitoring of metrics, study budget and local vendors oversight at department level, compliance with relevant... Standard Operating Procedures (SOPs), policies, Health Care Compliance (HCC) and local regulatory requirements. In...

. Assist the Head of Transformation in the definition of department strategy, consolidation of Transformation company needs... contact for compliance with PR internal control principles. Ensure follow-up of FY22 PR Internal Audit conclusions and completion...

)) MidCap and MNC clients with a direct report to the EMEA Head of Corporate Bank Trade Finance International Lending based in... make opportunities in conjunction with the Relationship Manager. Ensure routine compliance with internal policies...

(CHC GBU). Under the authority of the Head of Product Flow Consolidation, we are seeking a detail-oriented professional..., completeness, and compliance with accounting standards. You will contribute to the monthly closings for all matters related...

) autonomy roadmap. Within the Consolidation & Statutory Reporting Department and under the leadership of the CHC Head... access, and overseeing governance processes to ensure optimal use and adherence to compliance standards for SAP FC and WDesk...

Business Unit (CHC GBU). Reporting to the CHC Head of Consolidation, Group Reporting & Norms, we are in search... world. Main responsibilities: 1. IFRS Compliance: Interpret and apply IFRS standards and regulations to ensure...

, legal documentation, compliance, KYC, operational aspects, etc. Preparation of the capital allocation committee for credit... and liaise with the client at Head Office to facilitate the closing of transactions. Build relationships within MUFG to create...

Banking (GB) management, working closely with the Regional Heads of CMB and GB Sustainability as well as the Global Head... Focal point for interaction and liaison with Risk & Compliance on new policy development and implementation, both financial...

Treasury. He/she will report to the CHC Head of Global Treasury Operations. About the job At Sanofi Consumer Healthcare... Market Compliance and Control and Operational Excellence Subsidiary Financing Working Capital Optimization Credit Risk...

Legal Process from the ground up. Your expertise will be pivotal in streamlining our operations, ensuring compliance... and mitigate risks. Risk Management and Compliance: Proactively identify, evaluate, and advise on legal and regulatory risks...

as an advocate for BAC with accounting standard setters and industry groups, works on special accounting projects for Global Head... complex accounting guidance to Finance and Traders within the Broker Dealer for compliance with GAAP Offer professional...

for your subject risk portfolio covers in compliance with Group risk appetite Place reinsurance programs for Group covers in... Reinsurance community You will report to the Head of Specialty and Liability Covers. Qualifications MAIN COMPETENCIES...

for your subject risk portfolio covers in compliance with Group risk appetite Place reinsurance programs for Group covers in... Reinsurance community You will report to the Head of Specialty and Liability Covers. Qualifications MAIN COMPETENCIES...

for your subject risk portfolio covers in compliance with Group risk appetite Place reinsurance programs for Group covers in... Reinsurance community You will report to the Head of Specialty and Liability Covers. Qualifications MAIN COMPETENCIES...

Engineering Manager and 4 full-stack developers 1 Product Manager 1 Product Designer Our transversal members are: 1 Head... For your role Global , messaging platform , collaboration platform , payroll & compliance for french talents , people...

Reporting to the Chief Compliance Officer, the Risk Officer provides support in the function of Risk Management..., Finance, Compliance & AML, Security, Partnerships /PSEE) and entity level (Spendesk Financial Services) Conducts regular risk...

) Sales Reporting to: Head of FX Sales, EMEA Overview: A leading global investment bank is seeking a highly motivated... transactions, ensuring best execution practices and compliance with internal and regulatory standards. Market Analysis: Monitors...