Consultant Risk and LCB/FT-C H/F

Description du 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...

Description 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; -...

The 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...

The 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...

Missions 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...

AudaCity 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...

AudaCity 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...

Main 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...

Main 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...

Vacancy 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...

Vacancy 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...

AudaCity 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...

Description 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 ...

Vous 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...

The 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,...

PR 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...

PR 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...

ABOUT 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...

ABOUT 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...

Execweb is a small US-based company that defines itself as a place where cybersecurity vendors and CISOs meet. They connect consultants, hedge fund analysts, private equity principals, and venture capitalists to cybersecurity executives via virtual 1:1 meetings, roundtables, and personalized recordings to form mutually beneficial business partnerships.The...