IT COMPLIANCE OFFICER REJOIGNEZ jobs in LEVALLOIS PERRET HAUTS DE, United Kingdom

processes, review) to make sure IT remains compliant with the Group SOD risk policy, - Ensure smooth evolutions of new tools... coordination with FT SSC, BPO & iTeam to meet compliance requirements in the deadline. Profil Recherché - Education background...

clients' funds, working with legitimate partners, etc. As our Compliance Officer, you will play a crucial role in ensuring... with Chloé, our MLRO A case study An interview with our Head of Compliance and Chief Risk Officer...

Compliance officer to join their team in either Paris or London. The role will primarily focus on Surveillance (Trade Activity... and Execution. It has a major franchise in many major metals, energy and agricultural products, executing around 50 million trades...

to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory...’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...

Job Description: You join the Market Compliance team as a Compliance Officer dedicated to regulatory reporting topics.... On a daily basis, your job is to: Collaborate with the Global Markets, Front-Office and Front-Office IT Operationsoffice for the...

’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate...

with Ivaylo, our Head of Compliance A case study An interview with Stéphie our Chief Compliance Officer Before we make any... more about us: ; . Job description Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine...

Description Corporate Strategic Events Coordination Officer, Corporate and Institutional Communication Office, Communication Department..., with both the Media Relations Officer for the ESA Director General and the Director General and Corporate Social Media Coordination...

AML Compliance Officer – (Hybrid) Paris, France Are you passionate about preventing money laundering... and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Then it’s time to join Western Union...

Location ESA Headquarters, Paris, France Description Policy Officer in the Director General's Support... compliance with the European Space Agency's security procedures. Note that ESA is in the process of transitioning to a Matrix...

The Regulatory officer implements the compliance rules at Alma. He or she drafts documents, so that Almakers can..., the compliance officer monitors the risk of non-compliance and identifies control points. The Regulatory officer...

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...

Job Description: You join the Reporting team as a financial reporting officer dedicated to our institutional clients...' financial management committees; Ensure compliance with applicable reporting regulations and standards; Work closely...

AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries around the... and is distinguished by its strong international culture (45 nationalities), which makes it a rich and stimulating place to work...

AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries around the... and is distinguished by its strong international culture (45 nationalities), which makes it a rich and stimulating place to work...

AXA Group (GIE AXA) brings together our corporate activities. It provides guidance and support to subsidiaries around the... and is distinguished by its strong international culture (45 nationalities), which makes it a rich and stimulating place to work...

for general expenses and IT Secure compliance to relevant directives identify and implement relevant reporting tools... with third parties on ESG/Sustainability. The primary mission of the GO Sustainable Procurement Transformation Officer...