Offres d'Emploi Compliance dans l'Aude (11)
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Résultats de Recherche - Emploi Compliance dans l'Aude (11)
CA CIB Americas-Montréal (11)
Summary:
Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the CASO's compliance framework is in line with local regulatory expectations.
Besides, the...
linkfinance.fr -
Hanson Regan Limited-Paris (75)
Hanson Regan recherche un consultant SAP Security GRC pour une mission de 13 mois basée à Paris
Une maîtrise experte de SAP S/4HANA Security est requise. Une maîtrise avancée de SAP Governance Risk and Compliance (SAP GRC) est recommandée...
free-work.com -
Crédit Agricole-Montréal (11)
Description du poste
Summary:
Reporting to the CACIB Americas Chief Compliance Officer, the Head of Compliance CASO will be primarily in charge of deploying and ensuring that the CASO's compliance framework is in line with local regulatory...
agefiph.fr -
CA CIB Americas-Montréal (11)
Functions IT: Finance, Risk, Referentials, Compliance, Transverse applications and Corporate systems (HR, Administration, IT for IT ...)
• CBI
• Corporate Banking IT: Commercial Banking (Front, Middle & Back Office), Payments, Client accounts and Client...
linkfinance.fr -
Crédit Agricole-Montréal (11)
comprehensive testing framework based on SR11-7 and other regulatory guidelines
• Identify limitations & devise controls to mitigate any associated inherent model risk
• Validate complex models covered including but not limited to Pricing, VaR, Compliance...
agefiph.fr -
Maïki-Nanterre (92)
de baux commerciaux et de contrats de sous-location ; Gestion des échéances (demandes, renouvellements, congés),
• Conformité : Accompagnement dans le déploiement et le suivi du programme de Compliance (RGPD, Loi Sapin II, RSE),
• Droit...
free-work.com -
CA CIB Americas-Montréal (11)
Responsibilities
Ensure that letter of credit transactions are in conformity with client instructions, UCP Publication 600/ISP98, and the Bank's credit/ compliance procedures.
Review Draft Letters of Credit and coordinate any issues with client
Ensure timely...
linkfinance.fr -
Crédit Agricole-Montréal (11)
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Responsable de la Conformité
Il y a 41 minutes
Critères de l'offre
• Compliance officer (H/F) , Analyste credits (H/F) , Responsable de la cellule de documentation...
agefiph.fr -
COREcruitment-Carcassonne (11)
activities across the various outlets of the Group ensuring compliance of all facilities to the local laws and regulations.
Working closely with Restaurant Manager you will
• Support on daily issues and repairs,
• Schedule preventive maintenance;
• Liaising...
tiptopjob.com -
ABSIS CONSEIL-Montreuil (93)
sécurité, continuité, projet, legal, compliance, ...)
S'assurer de la conformité aux réglementations et aux normes de sécurité en vigueur dans le secteur financier.
Participer à la résolution de problèmes complexes liés à la gestion des données...
free-work.com -
CA CIB Americas-Montréal (11)
and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global...
linkfinance.fr -
TALENTS HANDICAP-Saissac (11)
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Compliance Manager - Due Diligence (m/f)
• Process, tools & Project Management Officer A350 / Harnais...
agefiph.fr -
COREcruitment-Carcassonne (11)
payroll:related matters in France and the Netherlands , ensuring compliance with local regulations.
• Collaborate with payroll providers, particularly in the Netherlands, and review payslips for accuracy.
• Play a pivotal role in changing payroll providers...
tiptopjob.com -
CA CIB Americas-Montréal (11)
Input client's data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations...
linkfinance.fr -
TS-CONSULT-Paris (75)
et des interfaces mobiles,
• l'étude d'impact des différentes évolutions techniques, organisationnelles, de sécurité, juridiques ou fiscales sur nos produits en collaboration avec les Métiers, Legal, Compliance, Sécurité, ...
• la coordination et le suivi...
free-work.com -
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