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Trouver un emploi de compliance officer :
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...de notre client, groupe financier majeur, un COMPLIANCE OFFICER H/F Au sein de l'équipe de contrôleurs des risques (70-80 personnes), vous avez les missions de : - Assurer la cartographie des risques...
COMPLIANCE OFFICER (F/H)
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...son client, un acteur du secteur bancaire, un Compliance Officer KYC (H/F). Sur cette mission, vous serez en charge d'analyser les dossiers KYC de la clientèle proximité et d'émettre un avis au regard...
Compliance Officer H/F
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...Alternance - Compliance Officer - Intégrité des Marchés H/F Concrètement votre quotidien ? Le poste... Le poste proposé est basé au sein de la fonction Compliance FRB Intégrité des Marchés pour la Banque...
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Alternance - Compliance Officer - Intégrité des Marchés H/F - !A_CPL_0032
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...Purpose The Compliance Officer will contribute to the identification, assessment, monitoring and management... assessment, monitoring and management of compliance issues related to the Bank's activities, in the...
Compliance Officers H/F
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...sector distressed transactions. Each individual Officer will typically report directly to a Head of... and co-lenders. Accountabilities As an Officer, you will be assigned to cover a portfolio of EIB loans/investments,...
TMR Officer H/F
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Au sein de la DSI France, vous rejoignez le pôle « Etude et AMOA » en charge de la gestion des systèmes d'information de notre client. Rattaché au responsable de pôle, vous travaillez en relation...
RESPONSABLE REPORTING ET DÉCISIONNEL (F/H)
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...minimise exposure to operational risk and ensure compliance with best banking practices. Operating Network... for Operational Risk (in the context of theEIB's compliance with Basel II/III). Qualifications University...
Operational Risk Officer H/F
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Purpose Perform financial risk controls, credit risk controls and performance measurement/ reporting with a focus on the Treasury portfolios. Contribute to the maintenance of counterparty structures,...
Treasury Risk Officer H/F
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...of the Unit. In a team with other colleagues participate in the Bank's projects to ensure on-going compliance with best banking practices in the area of liquidity risk management. Contribute to the maintenance...
Liquidity Risk Officer H/F
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...constitutes an advantage: Experience in the implementation of projects aiming at ensuring compliance with new regulatory and supervisory requirements Experience in regulatory watch General knowledge and...
Financial Policy Officer H/F
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...to the Bank's efforts to maintain full compliance with the Basel II/III regulatory framework in the... in the Bank's efforts to ensure on going compliance with its framework of best banking practice in the...
Risk Management Officer – Model Validation H/F
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...le département Sécurité Financière/Global Compliance de l'un de nos clients, grand nom du secteur bancaire... département de la Sécurité Financière / Global Compliance, le pôle Transaction Advisory est une équipe...
CHARGE DE CONFORMITE (H/F)
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...relevant methodologies and processes is put in place. Contribute to the Bank's efforts to maintain compliance with applicable best banking practice in the area of portfolio modelling and risk pricing...
Risk Management Officer - Capital Requirements and Pricing H/F
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...update of the Financial Risk and ALM Guidelines and related procedures and methodologies Control compliance with approved procedures and policies Advise and formulate independent opinions on operations/proposals...
Risk Management Officer – ALM & Market Risk H/F
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Au sein de la Direction Reportings et Consolidation IFRS & Solvabilité 2, et en lien avec l'ensemble des équipes concernées (Comptabilité, Actuariat, Risques, Technique assurance) vous intervenez sur...
Chargé Reporting&Consolidation H/F
