Compliance Risk Assessment and Internal Testing

Founded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...

**What You'll Do**: Internal Audit & Risk (IAR) mission is to provide assurance over Criteo’s operations & financial statements to the Audit Committee and Management. The Internal Audit & Risk function supports Senior Management in identifying, assessing, and monitoring Enterprise Risks, delivers high-value-added internal audit, advisory and assurance...

**Job Title: Compliance and Operational Risk Manager (Finance)** **Corporate Title: up to Director** **Location: Paris** **Company Overview**: 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,...

**Job Title**: Compliance and Operational Risk Manager - Technology **Corporate Title**: up to Director **Location**: Paris **Company Overview**: 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,...

Position description **Business unit**: - Legal, Secretary General & Compliance - Compliance **Job title**: - Compliance Officer - Internal Control H/F **Contract type**: - Permanent **Mission**: - The Compliance function is a permanent, effective and independent function that concentrates on non-conformity risks (i.e. the risk of legal or regulatory...

**ABOUT CFM**: We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate experts in research, technology and business to explore new ideas and challenge assumptions. **ABOUT THE ROLE**: The CFM Legal & Compliance team is involved in complex projects requiring a deep...

**A propos de nous** Do you want to work for a leading firm that allows you to live your convictions? Like our 10,000 employees, choose a company with a growing mission, where the contribution of each and every one is encouraged to grow together. Choose to excel in a different way by working towards sustainable performance as well as financial performance....

Join us to grow your expertise in an industry with ever evolving guidelines and standards. **What You’ll Do**: - Maintain quality standards within Oracle Life Sciences - Assist in carrying out quality and documentation checks of study folders (e.g. internal audits). - Review research study materials to ensure compliance with procedures, industry code of...

**JOB DESCRIPTION** The Compliance team provides essential oversight and support to both the French-based and global Markets teams. Your role involves offering timely, risk-based advice on regulatory matters, including real-time interpretations and decisions in high-pressure situations. You will contribute thought leadership to regulatory change management...

**1/Context**: Group Operations Security / Information Security / Assurance Plan - Risk Assessment We are the oversight of Group Operations Security, using Security Assurance principle to improve security coverage an drive individual and global Security Assurance Plan and Remediation. A team of 12 people, across three different...

Internal Controller is part of the Global Internal Control and Audit team, and plays a pivotal role in ensuring the integrity and effectiveness of the internal control environment. Reporting to the Head of Internal Controls, Internal Controller leads initiatives to assess, monitor, and enhance internal controls across various functions within the...

Binance France is on the hunt for an Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape remedial action plans, and steer audit readiness. **Responsibilities**: - Support...

Google welcomes people with disabilities. **Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - 5 years of experience in program management. - 5 years of experience with risk management or compliance in regulated industries (i.e., financial services, public sector, healthcare). 5 years of experience in program definition...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**About Sava**: Sava is a fintech company that offers corporate cards, expense management tools, and other financial solutions to African businesses on a single platform to help them manage their financial operations. **Our mission at Sava is simple**: to be the leading business banking digital platform in Africa, revolutionizing the way businesses manage...

STAGE BAC +5 - Cybersecurity - Risk Assesment Intern / Stage Murex is a global fintech leader in trading, risk management and processing solutions for capital markets. Operating from our 19 offices, 2700 Murexians from over 60 different nationalities ensure the development, implementation and support of our platform which is used by banks, asset managers,...

**Position**: The Internal Control Manager for Europe is a key pillar in the retail organization, driving operational excellence and compliance to support business performance. This highly business-oriented role involves implementing and monitoring internal controls, managing risks, and improving processes to enhance efficiency and mitigate risks. **Job...

RESPONSIBILITIES In this role, you will be responsible for the day-to-day management of Data4’s SOX Program. Specific responsibilities are expected to include: - Managing the day-to-day activities for SOX Program - Acting as the key liaison to the parent company’s internal audit team (Brookfield Internal Audit) to ensure that Brookfield’s...

About PigmentPigment is a rapidly growing SaaS company that has become one of the fastest-growing companies in the world today. Our product, a highly efficient Enterprise Performance Management (EPM) platform, is helping companies achieve their financial goals by quickly responding to dynamic factors in their respective markets. With offices in Paris,...

In charge of internal control and compliance, you will participate: - ongoing supervision of SCOR Investment Partners to ensure efficient processes and compliance with regulatory and professional obligations, - incident management (analysis, resolution, corrective actions, monitoring), - ad-hoc projects to review a specific process, - the implementation of...