Country Compliance and Operational Risk Specialist

Within the Operational Risk & BCM Team, with team members working from different sites (Paris, Dublin, Oslo, Copenhagen, Milan, Rome, New York…), the apprentice, under the responsibility of a Risk Manager in the team, will be located in Paris, starting from September. The apprentice will assist the team mainly in Support risk managers in the regular risk...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Company Description PartnerRe 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...

Co-Founder & CEO | ETRA Talent |UK | Europe | Middle East 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). ...

Whatever their stage of life, we provide over 108 million customers with the products and services they need to progress. From insurance to personal protection, and savings to wealth management, no matter the need we’re always there for them. And we’re always there for our employees. In 50 countries, we work hard to inspire pride and a sense of...

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...

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...

About the Job * Risk management   Monitor the compliance with regulatory and contractual investment constraints. Assist in calculating, monitoring and reporting the financial risks of managed funds. Prepare the different risk reports to Portfolio Managers, Senior Management and Board Members. Log the operational...

**Company Description**: Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

Recordati, established in 1926, is an international pharmaceutical group, listed on the Italian Stock Exchange (Reuters RECI.MI, Bloomberg REC IM, ISIN IT 0003828271), with a total staff of more than 4,300, dedicated to the research, development, manufacturing and marketing of pharmaceuticals. Headquartered in Milan, Italy, Recordati has operations in...

**About**: Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use. Swan already has 100+...

Review information systems to ensure compliance with entity's IT obligations, including processes, standards, policies, and procedures.Conduct risk assessments to identify potential risk events and assist with quantifying their probability of occurrence and impact on the business.Collaborate with senior colleagues to monitor risks, report status, and develop...

Description de l'entreprise Believe est avant tout une passion pour la musique, la technologie et le marketing numérique, partagée par plus de 1500 talents dans plus de 50 pays. C'est un esprit visionnaire et entrepreneurial qui nous anime et fait de nous un leader mondial de la distribution numérique de musique. Believe est une tribu d'experts qui...

Your tasksAssist the entity/branch in managing Compliance (i.e. AML/CTF, Sanctions, Markets Compliance, Anti-Fraud, ABC, ATEF and 3rd party risk) requirements set out in:- relevant German/local – whichever is stricter – law and regulations,- global policies set forth and the standards communicated by GRM-CO,- any existing Memorandum of Understanding and...

DIVISION AND DEPARTMENT OVERVIEW The Risk Division is responsible for independent review of market, credit, operational, model, and liquidity risk throughout the firm as well as enterprise wide stress testing. Market Risk is a Department within the Risk Division that facilitates effective deployment of risk appetite, prudent risk management and...

Claims Risk and Controls Consultant London OR Paris This team’s core aim is to assist AXA XL Global Claims functions by providing support and expertise to all internal and external claims related activity.  The Global Claims Governance and Controls Team forms part of this function, with a purpose to ensure effective governance and oversight of the...

Country Director - Lebanon 1 year fixed-term contract, renewable Background CARE International (CI) is a global confederation of emergencies and development non-governmental organizations working to reduce poverty and social injustice around the world. CARE France manages operations in 3 countries: Cameroun, Lebanon and Madagascar. Reporting to Program,...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

​​At Kpler, we simplify global trade information and provide valuable insights. Founded in 2014, our goal is to help over 10,000 organisations by offering the best intelligence on commodities, energy, and maritime through a single platform.Working at Kpler means you'll be a key player in turning complex data into strategic resources for our clients. Your...