24 offres d'emploi - Compliance officer

  • (Associate) Tax Compliance Officer

    • CDD

    • Basse-Normandie

    Le 7 mai
    ...Union's bank, is seeking to recruit for its Compliance Directorate (OCCO) - Tax and Regulatory Compliance... and Regulatory Compliance Division (TRC) - Tax Compliance Unit (TAX), at its headquarters in Luxembourg,...
    En cours de chargement...
    (Associate) Tax Compliance Officer
  • Chargé de Conformité / Compliance Officer - F/H.

    • CDI

    • Puteaux (92)

    Le 25 janvier
    ...nous recherchons un Chargé de conformité / Compliance Officer, en contrat à durée indéterminée. Rattaché au Directeur de la Conformité, vous aurez pour principales missions de : Réaliser les revues de...
    En cours de chargement...
    Chargé de Conformité / Compliance Officer - F/H.
  • Compliance Officers H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Compliance Officers H/F
  • Welcome Officer

    • CDI

    • Fontenay-sous-Bois (94)

    Le 9 mai
    ...ultra professionnel et hyper cool » :) Mobility Compliance Group recherche son/sa Welcome Officer ! Le job : - Accueil téléphonique et physique en français et en anglais toujours avec le sourire :) -...
    En cours de chargement...
    Welcome Officer
  • TMR Officer H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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,...
    En cours de chargement...
    TMR Officer H/F
  • Operational Risk Officer H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Operational Risk Officer H/F
  • Treasury Risk Officer H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    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,...
    En cours de chargement...
    Treasury Risk Officer H/F
  • Liquidity Risk Officer H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Liquidity Risk Officer H/F
  • Financial Policy Officer H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Financial Policy Officer H/F
  • Risk Management Officer – Model Validation H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Risk Management Officer – Model Validation H/F
  • Risk Management Officer - Capital Requirements and Pricing H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Risk Management Officer - Capital Requirements and Pricing H/F
  • Risk Management Officer – ALM & Market Risk H/F

    • CDD

      ,
    • CDI

    • Basse-Normandie

    Le 29 avril
    ...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...
    En cours de chargement...
    Risk Management Officer – ALM & Market Risk H/F
  • Middle Office Analyst

    • CDI

    • Genève

    Hier
    ...with Back Office, Finance, Credit, Legal & Compliance, Business Unit Control to ensure best control... operational efficiency and policy/limit compliance. o Coordinate with Compliance to ensure compliance requirements are met o Support, identify, and assist in implement of process improvement, from system...
    En cours de chargement...
    New
    Middle Office Analyst
  • Gestionnaire des risques CDI H/F

    • CDI

    • Paris (75)

    Le 21 mai
    ...son département Contrôle Interne et recherche un Compliance Officer ou Gestionnaire des Risques. Missions : Sous la responsabilité directe du Secrétariat vous interviendrez principalement sur les missions... d'une première expérience en matière de Compliance acquise, de préférence, dans un contexte à l'international...
    En cours de chargement...
    New
    Gestionnaire des risques CDI H/F
  • (Senior) Transaction Management Officer – Restructuring

    • CDD

    • Basse-Normandie

    Il y a 19 heures
    ...Luxembourg, a: (Senior) Transaction Management Officer - Restructuring This is a full time position... Legal, Finance and with Credit Risk but also Compliance and Financial Control. Given the multi-stakeholder...
    En cours de chargement...
    New
    (Senior) Transaction Management Officer – Restructuring