Compliance and Operational Risk Manager

Program Manager, Regional Risk and ComplianceLocation: Paris, FranceLevel: MidExperience:Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area.Bachelor's degree or equivalent practical experience.5 years of experience in program management.5 years of experience with...

Position:Risk & Compliance Assistant Apprentice (Alternant)Reports to:Head of EU complianceLocation:Paris**OverviewAre you ready to join a dynamic and growing start-up? MillTechFX is the FinTech affiliate of Millennium Global Investments, a renowned specialist currency manager with over $20bn AUM, and winner of the Currency Manager of the Year 2020 & 2021...

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a differenceDublin : Overlooking the spectacular Iveagh Gardens with access to all amenities in the beating heart of central Dublin is our Park Place office. Travel options include the LUAS, Dublin Bus networks as well as...

MISSIONSupport the Risk and Compliance Manager in the discharge of duties related to review of BINL processes, follow-up for closure of open audit recommendations, implementation of Bourbon Code of Conduct, training & awareness on compliance topics, or major projects on a recurring basis.Mission includes but not limited to:Perform audit review of BINL...

Risk ManagerBased in Paris, FranceEffective risk management involves a holistic view of various types of risks (e.g. insurance risk, operational risk, financial risk, etc.) and their interactions with each other. Enterprise Risk Management (ERM) enables informed strategic thinking, better decision making, and enhances the ability of the business to respond...

Risk ManagerBased in Paris, FranceEffective risk management involves a holistic view of various types of risks (e.g. insurance risk, operational risk, financial risk, etc.) and their interactions with each other. Enterprise Risk Management (ERM) enables informed strategic thinking, better decision making, and enhances the ability of the business to respond...

Risk Manager Based in Paris, France Effective risk management involves a holistic view of various types of risks ( insurance risk, operational risk, financial risk, etc.) and their interactions with each other. Enterprise Risk Management (ERM) enables informed strategic thinking, better decision making, and enhances the ability of the business to...

Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. BCG was the pioneer in business strategy when it was founded in 1963. Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building...

Allianz Trade is the trademark used to designate a range of services provided by Euler Hermes.We are the global leader in trade credit insurance and a recognized specialist in the areas of surety, collections, structured trade credit and political risk. For over a century, we have been helping businesses like yours anticipate risks, act with speed, make...

Company DescriptionPartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and communities after risk events around the world.Our mission is to continue to be a financially stable and predictable business partner, supporting our clients with...

Well established Global Capital Markets firm based in Paris, France are hiring for a Head of Compliance role.Monitoring of relations with regulators (relationship management, dashboard, centralisation of information, preparation of visits) and intervene with professional associations (AMAFI).Participate in the application and monitoring of the ethics,...

Allianz Trade is the trademark used to designate a range of services provided by Euler Hermes.We are the global leader in trade credit insurance and a recognized specialist in the areas of surety, collections, structured trade credit and political risk. For over a century, we have been helping businesses like yours anticipate risks, act with speed, make...

To Ensure that the activities and business of FAB France Branch are performed in full compliance with French laws and regulations, as well as Group and local policies and procedures. To support Head of Compliance, Internal Control & AML FT Prevention on day-to day general compliance matters. Timely and effective reporting of CMP review results highlighting...

France- Business management, administratif et support- Global Wealth Management**IdDemandeAuto** BR**Ville**- Paris**Votre fonction**- Au sein d'UBS LA MAISON de Gestion, l'alternant intègrera le département Compliance et Contrôle des Risques opérationnels afin de : d'assurer les missions suivantes:- Contribuer aux travaux des fonctions Compliance &...

Reporting to the Chief Compliance Officer, the Risk Officer provides support in the function of Risk Management by advising the SFS Board and SFS Senior Management on any potential risks that may threaten the operations of the Financial Services (Payment Institution). The Risk Officer will identify, assess threats and come up with preventive measures and...

Information Security and IT Compliance Manager 231 EuropeITPermanent contractJoin our IT PLG team, as an Information Security and IT Compliance Manager, where you will be responsible for ensuring the security of the organization's digital assets and compliance with relevant laws and regulations. You will oversee information security measures, develop and...

ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its...

Allianz Trade is the brand used for a range of services offered by Euler Hermes. We are the top player in trade credit insurance and an acknowledged expert in surety, collections, structured trade credit, and political risk.For more than a hundred years, we have been assisting businesses like yours in forecasting risks, taking prompt action, making...

ResponsibilitiesAyvens is creating a leading global player in sustainable mobility.Within Ayvens, the compliance function must ensure the Group compliance to all banking, financial and privacy regulations.To do so, its main missions consist in:Ensuring that all non-compliance risks are identified and that the Ayvens Group respects all regulatory and...

Join our esteemed team at Basware as aDirector of Quality and Operational Excellence - Integrated Management Systems & Certification.In this role, your primary focus will BE on process management, fostering continuous improvement, and ensuring compliance with ISO standards and other relevant certifications as we embark on our journey to become best-in-class...