Consultant Risk and LCB/FT-C H/F
il y a 1 mois
Notre client est un cabinet de conseils leader sur principauté. Pour renforcer ses équipes, il recherche un consultant pour leur division conseils.
Vous participez aux missions liées au management des risques (cartographie des risques, revue du plan de contrôle etc.), à l'audit interne ainsi qu'aux projets réglementaires (ESG, protection des investisseurs, sujets prudentiels) ainsi que de conformité et notamment sur la lutte anti blanchiment (LCB/FT-C).Profil recherché
Diplômé d'une école d'ingénieur ou de commerce avec une spécialisation banque, assurance ou gestion d'actifs, vous justifiez d'une expérience de minimum 2 ans en cabinet de conseil ou secteur bancaire.
Un très bon niveau d'anglais et une excellente maitrise du Pack Office sont indispensables.
La confidentialité de votre candidature est maintenue durant tout le processus de recrutement.Informations utiles
- Localisation : Monaco, France
- Contrat : CDI
- Salaire : 40000,00 à 50000,00 EUR par an
- Niveau de qualification : Ingénieur/Cadre/Bac +5
- Expérience : 1 à 7 ans
- Modalités de travail : Temps complet
- Fonction : Compta/Gestion/Finance/Audit
- Secteur : Banque/Assurance/Finance, Services aux Entreprises
- Télétravail : Oui
Qui sommes nous ?
PEAKH est un cabinet de recrutement à taille et aux valeurs humaines. Nous attachons une très grande importance à la qualité des services que nous proposons et nous sommes à votre écoute afin de répondre à vos attentes et faciliter votre recherche. De plus, nous sommes fiers de travailler avec de nombreuses sociétés et pouvons vous proposer un panel de choix important afin que vous puissiez décider de votre avenir professionnel.
-
Consultant Risk and LCB/FT-C H/F
il y a 2 semaines
Monaco, France Peakh Temps pleindu poste et MissionsNotre client est un cabinet de conseils leader sur principauté. Pour renforcer ses équipes, il recherche un consultant pour leur division conseils.Vous participez aux missions liées au management des risques (cartographie des risques, revue du plan de contrôle etc.), à l'audit interne ainsi qu'aux projets réglementaires (ESG,...
-
Consultant Risk and LCB/FT-C H/F
il y a 1 mois
Monaco, France Peakh Temps pleindu poste et MissionsNotre client est un cabinet de conseils leader sur principauté. Pour renforcer ses équipes, il recherche un consultant pour leur division conseils.Vous participez aux missions liées au management des risques (cartographie des risques, revue du plan de contrôle etc.), à l'audit interne ainsi qu'aux projets réglementaires (ESG,...
-
Chargé de compliance KYC H/F
il y a 2 semaines
Monaco, France Indosuez Wealth Management Temps pleinDescription du poste Rattaché au Responsable du Service Sécurité Financière / Risque Client, au sein de la Direction de la Compliance, il/elle assurera les missions suivantes : Assurer le Contrôle sur la Revue KYC (Know Your Customer) - KYB (Know Your Business) de la clientèle de la Banque - Analyser le KYC des clients de la Banque; -...
-
Investment Officer
Il y a 2 mois
Monaco, France Snaphunt Temps pleinThe OfferWork in a company with a solid track record of performanceFlexible working optionsLeadership RoleThe Job You will be responsible for : Partnering with the client relationship managers to provide timely and relevant investment advisory services to clients.Analysing clients' risk appetite, investment preferences and return expectations and proposing...
-
Investment Officer
il y a 2 semaines
Monaco, France Snaphunt Temps pleinThe OfferWork in a company with a solid track record of performanceFlexible working optionsLeadership RoleThe Job You will be responsible for : Partnering with the client relationship managers to provide timely and relevant investment advisory services to clients.Analysing clients' risk appetite, investment preferences and return expectations and proposing...
-
Chargé de compliance KYC H/F
il y a 2 semaines
Monaco, France Indosuez Wealth Management Temps pleinMissions Rattaché au Responsable du Service Sécurité Financière / Risque Client, au sein de la Direction de la Compliance, il/elle assurera les missions suivantes : Assurer le Contrôle sur la Revue KYC (Know Your Customer) - KYB (Know Your Business) de la clientèle de la Banque - Analyser le KYC des clients de la Banque; - Identification de...
-
Experienced WordPress developer
il y a 2 semaines
Monaco, France AudaCity Capital Management Temps pleinAudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based trading floor.We believe that the only way to be a winner in our industry is to invest...
-
Experienced WordPress developer
il y a 3 semaines
Monaco, France AudaCity Capital Management Temps pleinAudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based trading floor.We believe that the only way to be a winner in our industry is to invest...
-
Senior Compliance Officer
il y a 1 mois
Monaco, France EFG International Temps pleinMain Responsibilities Analysis and approval of account opening; Follow-up of periodic reviews and CIP modifications; Preparation of suspicious transaction reports, and recommendations to the Head of Compliance where required; Reinforcement of the compliance culture within the bank; Control and follow-up of audit points; Participation to the...
-
Senior Compliance Officer
il y a 2 semaines
Monaco, France EFG International Temps pleinMain Responsibilities Analysis and approval of account opening; Follow-up of periodic reviews and CIP modifications; Preparation of suspicious transaction reports, and recommendations to the Head of Compliance where required; Reinforcement of the compliance culture within the bank; Control and follow-up of audit points; Participation to the...
-
Global Planning Ops Manager
il y a 1 mois
Monaco, France V.Group Temps pleinVacancy NameGlobal Planning Ops Manager - LeisureVacancy NoVN13484Location CountryMonacoWork LocationMonacoWho are V?As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew...
-
Global Planning Ops Manager
il y a 2 semaines
Monaco, France V.Group Temps pleinVacancy NameGlobal Planning Ops Manager - LeisureVacancy NoVN13484Location CountryMonacoWork LocationMonacoWho are V?As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew...
-
SEO Head
il y a 2 semaines
Monaco, France AudaCity Capital Management Temps pleinAudaCity Capital is a progressive and flourishing prop trading firm, and trading education provider. We are based in London, and at the moment have a team of highly trained properly trading professionals, managing the company’s extensive funds on our City of London based trading floor.We believe that the only way to be a winner in our industry is to invest...
-
Consultant SAGE X3 H/F
Il y a 2 mois
Monaco, France Akkodis Temps pleinDescription du poste Métier OPERATIONS - ENGINEERING/PRODUCTION Intitulé du poste Consultant SAGE X3 H/F Contrat CDI Temps de travail Temps plein Description de la mission La ligne de service Consulting & Solutions d’Akkodis France renforce ses équipes en région Provence Alpes Côte d’Azur et recrute un ...
-
Consultant Immobilier
Il y a 2 mois
Monaco, France megAgence Temps pleinVous souhaitez gagner en liberté, vous rémunérer à votre juste valeur en faisait un métier passionnant, et tout ça depuis chez vous ? Devenez Consultant Immobilier megAgence ! Indépendant, mais jamais seul, l'humain est au cœur de notre activité et de nos valeurs. Chez megAgence, vous êtes rémunéré sur vos ventes et percevez jusqu'à 99% de...
-
Experienced WordPress developer
il y a 1 mois
Monaco, France Snaphunt Temps pleinThe OfferOpportunity within company with a solid track record of successA chance to accelerate your careerWork alongside & learn from best in class talentThe Job You will be responsible for : Understand the clients' requirements to develop proposals and suggest solutions to help them meet their business objectives.Determining project requirements and goals,...
-
Investment Officer
il y a 3 semaines
Monaco, France FROST-BOX-PRESS Temps pleinPR Tech Global is a leader in technology, ICT and professional training services. Our global team of Consultants offer organisations with IT transformation, CRM, certified training and productivity solutions. We are a registered learning provider with the UK Government.Our Strategic Insights team are able to offer businesses with economic research & analysis...
-
Investment Officer
il y a 2 semaines
Monaco, France FROST-BOX-PRESS Temps pleinPR Tech Global is a leader in technology, ICT and professional training services. Our global team of Consultants offer organisations with IT transformation, CRM, certified training and productivity solutions. We are a registered learning provider with the UK Government.Our Strategic Insights team are able to offer businesses with economic research & analysis...
-
General Manager-Marriott Cap D'Ail
il y a 3 semaines
Monaco, France Marriott International Temps pleinABOUT THE BRAND Marriott Hotels tucks inspiration around every corner. We relieve stressors and anticipate every need of our guests to stimulate new ideas. Because when our minds can travel, inspiration follows. ABOUT THE PROPERTY This 4 star hotel is situated on the Mediterranean Sea in Cap d Ail steps from the sandy beach and just minutes from...
-
General Manager-Marriott Cap D'Ail
il y a 2 semaines
Monaco, France Marriott International Temps pleinABOUT THE BRAND Marriott Hotels tucks inspiration around every corner. We relieve stressors and anticipate every need of our guests to stimulate new ideas. Because when our minds can travel, inspiration follows. ABOUT THE PROPERTY This 4 star hotel is situated on the Mediterranean Sea in Cap d Ail steps from the sandy beach and just minutes from...