Senior Internal Audit Manager, Banking Compliance Europe

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be _ rated 4.8 on Trustpilot _.,****based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter...

Egis is an international leader in engineering, architecture and mobility services, committed to supporting the climate transition. We design low-carbon infrastructure, buildings and mobility solutions that contribute to more sustainable, resilient and balanced territories in response to the climate emergency. Operating in more than 70 countries, Egis...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities • Identification and assessment of compliance risks through thorough reviews of...

PositionVérifiez que vous correspondez aux exigences de compétences pour ce poste, ainsi qu'à l'expérience associée, puis postulez avec votre CV ci-dessous.The Internal Control Manager for Europe is a key pillar in the retail organization. Acting as a business partner to Retail, Finance, Operations, Legal, Compliance, HR and Central teams, the role...

En raison de son expansion continue et de son ambitieux plan de croissance, Pinnacle Pet Group recherche un conseiller expérimenté en assurance et réglementation pour occuper le poste de Senior Compliance Manager. Ce rôle fera partie de l’équipe de direction de HD Assurances ("HDA"), avec une responsabilité élargie sur les questions réglementaires...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies - like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Senior Compliance Program Manager – Compliance Officer, France Location: Paris We are looking for a motivated and experienced Senior Compliance Program Manager who will act as Convera’s Compliance Officer for its French operations. In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance...

Join Barclays as a Director, Investment Banking Business Oversight Compliance – Barclays Europe At Barclays, our Compliance function plays a critical role in safeguarding the bank’s licence to operate by providing independent challenge and oversight across our businesses. We are seeking an experienced Director to lead Business Oversight Compliance for...

Statrys, a fintech with European reach, seeks a senior Head of Risk & Internal Control to oversee risk management, internal controls, and fraud risk for France and Europe.Découvrez exactement les compétences, l'expérience et les qualifications dont vous aurez besoin pour réussir dans ce rôle avant de postuler ci-dessous.You will provide independent...