HEAD OF COMPLIANCE jobs in CHARENTON LE PONT VAL, United Kingdom #5

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...

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...

Associate/VP - FX Institutional Sales (Nordic Clients) Location: Paris, France Reporting to: Head of FX Sales, EMEA... and providing customized solutions. Sales Execution: Executes FX transactions, ensuring best execution practices and compliance...

Support via telephone, web-form, email and chat Respond to customer compliance, finance, fraud, technical and commercial... Interview with team manager Interview with head of department Offer We care about equal employment opportunities, so...

a “3ZERO” world: Zero Exclusion, Zero Carbon, Zero Poverty ACTED HQ Acted's head office was set up in Paris in 2000 in... order to coordinate the organisation's activities on a global scale. Today, the head office employs 110 people in the HR...

Ukraine and Russia), and get involved in treasury structuring projects. You will be reporting to the head of cash management... and administering the Group's banking powers Assisting legal entities with banking compliance regulations (KYC,...) Administration...

directly to the Head of Finance and collaborate closely with various department managers across the company. This role.... Additionally, the FP&A Manager will serve as a strategic advisor to the Head of Finance and the executive team, providing...

Head of GTB Paris and to the GTB management in Madrid. Proactively follow up clients by identifying their needs... support departments (back office, legal, compliance, risk, etc.), the incumbent will have to structure trade finance...

Head of Workplace Experience. As the responsible WPE Lead for France, you will oversee the full WPE French team (8fte... into the creation of policies and standards relating to workplace experience to ensure that local regulations and compliance...

, reduce costs, and boost revenue. Deliver and improve analytics tools: Work on tools such as SLA compliance monitoring... and the position, and we get to learn more about you - 30 min Meet Jimmy, your future manager, Head of Product, Platform...