Compliance Controller Anti-fraud Market
il y a 6 jours
Compliance Controller Anti-fraud Market (F/H)Permanent17228ParisCompany DescriptionNatixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking, and capital markets services to corporations, financial institutions, financial sponsors, and sovereign and supranational organizations worldwide.Our teams of experts in nearly 30 countries advise clients on their strategic development, helping them grow, transform their businesses, and maximize their positive impact. Natixis CIB is committed to aligning its financing portfolio with a carbon neutrality path by 2050 while helping clients reduce their environmental impact.As part of Groupe BPCE, the second-largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks, Natixis CIB benefits from the Group’s financial strength and solid financial ratings (Standard & Poor's: A+, Moody's: A1, Fitch Ratings: A+, R&I: A+).Job DescriptionYou join the Compliance Monitoring team as Compliance Controller Anti-Fraud Market.Within the Compliance Department, you are responsible for carrying out compliance controls within the Surveillance division.On a daily basis, your tasks include:Contributing to the review of Level 2 escalations related to market abuse;Interacting with business units on alert escalations;Analyzing alerts for possible market abuse;Participating in the development and proper functioning of new tools to monitor market abuse;Conducting investigations following detection of gaps and issues;Writing analysis reports and control summaries;Participating in working groups and department meetings.During these missions, you work with first and second line control services, project managers (MOA/MOE), the CLAF service (Anti-Fraud Coordination), and other Compliance departments.You work in an international environment with a community of experts that values excellence, impact, and collective action.#TransformaFinanceThis position is based in Paris with the possibility of remote work.As a Top Employer, we prioritize our employees' growth through internal mobility, career development, and training. You will work in a hybrid, inclusive, and collaborative environment.You also have the opportunity to support society and causes important to you through our corporate foundation.About the recruitment processYou will be contacted by a recruiter before meeting with our business experts (manager, team member, or business line). Automatic translation.Required Skills/Qualifications/ExperienceAbout you: If you see yourself in the following description, you are made to work with usWith higher education, you have proven experience in controlling market activities (Audit, Control, Risk Management) and/or in functions related to processing these activities (Middle Office / Back Office / SDR).You are proficient in:The Bank’s businesses, products, financial structures, and information systems;Monitoring processes and tools, as well as market abuse risks and activities.You possess excellent interpersonal skills, good listening abilities, and are:Methodical and rigorous;Adaptable and responsive;Problem-solving oriented;Capable of understanding complex situations/patterns and identifying potential market manipulation activities through your analysis.You master English at a C1 level. #J-18808-Ljbffr
-
Compliance Controller Anti-fraud Market
il y a 5 jours
Paris, Île-de-France Natixis Temps pleinDescription You join the Compliance Monitoring team as Compliance Controller Anti-Fraud Market.Within the Compliance Department, you are responsible for carrying out compliance controls within the Surveillance division. On a daily basis, your tasks are:Contribute to the review of Level 2 escalations related to market abuse;Interact with business units on...
-
Compliance Controller Anti-Fraud Market
il y a 6 jours
Paris, France Natixis Corporate & Investment Banking Temps pleinCompliance Controller Anti-Fraud Market (F/H)Join to apply for the Compliance Controller Anti-Fraud Market (F/H) role at Natixis Corporate & Investment Banking.About the CompanyNatixis Corporate & Investment Banking is a leading international financial institution providing advisory, investment banking, financing, commercial banking, and capital markets...
-
Compliance Controller Anti-Fraud Market
il y a 6 jours
Paris, France Natixis Asset Management Temps pleinCompliance Controller Anti-Fraud Market (F/H)Join to apply for the Compliance Controller Anti-Fraud Market (F/H) role at Natixis Asset ManagementCompliance Controller Anti-Fraud Market (F/H)13 hours ago Be among the first 25 applicantsJoin to apply for the Compliance Controller Anti-Fraud Market (F/H) role at Natixis Asset ManagementGet AI-powered advice on...
-
Compliance Controller Anti-Fraud Market
il y a 6 jours
Paris, France Natixis NY Branch Temps pleinDescription de l’entrepriseInstitution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d’investissement, agences souveraines et supranationales une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés...
-
Contrôleur Anti-fraude
il y a 1 semaine
Paris 8e, France ADD UP Temps pleinGlobal Market Operations est un des départements de la DO regroupant l’ensemble des traitements post-marchés ainsi qu’une entité dédiée au support Front-office et aux contrôles transversaux (Business Support&Controls). Business Support & Controls regroupe deux pôles: Trade & Business Support et Operations Control & Oversight (OCO). Au sein de...
-
Moa Anti-fraude Et Contrôle de Conformité
il y a 5 jours
Paris 3e, France Hesperie Conseil Temps plein**L'entreprise** HESPERIE CONSEIL** est un cabinet de conseil spécialisé en Finance des Marchés et Asset Management. **HESPERIE CONSEIL** propose ses prestations haut de gamme aux institutions du monde de la finance, Banques de Financement et d’Investissement, Asset Managers et autres acteurs de «l’industrie financière». **Description du...
-
Crypto Compliance
il y a 4 jours
Paris, France Bitstack Temps pleinA financial technology company in Paris is seeking a Compliance Analyst to support compliance and anti-fraud initiatives. This entry-level role demands 1 to 3 years of experience in fraud analysis and financial security. Responsibilities include managing client scoring alerts and developing regulatory frameworks. Candidates must understand banking systems...
-
Backend Engineer
il y a 6 jours
Paris, France Prelude Temps pleinJoin to apply for the Backend Engineer - Anti-Fraud role at Prelude. 4 days ago Be among the first 25 applicants About Prelude Prelude is on a mission to transform how companies onboard and authenticate users. We help businesses verify their users with greater efficiency, less friction, and stronger security — ultimately increasing conversion rates and...
-
Lead Product Manager
il y a 5 jours
Paris, France Qonto Temps plein**Mission**: Join us as a Lead Product Manager for our Fraud & Compliance Cross-functional team. Your mission will be to develop and implement cutting-edge solutions to combat financial fraud, ensuring our customers' transactions are secure. Leveraging your expertise in fraud prevention and stakeholder management, you'll play a pivotal role in enhancing...
-
Chargé Des Espaces Et de La Lutte Anti-fraude F-h
il y a 2 semaines
Paris, France RATP Dev Temps plein**Chargé des Espaces et de la Lutte Anti-Fraude F-H**: - CDI- Temps plein- Au moins 2 ans d'expérience- BTS, Bac+2- Contrôleur **Soyez notre futur Chargé des Espaces et de Lutte Anti-Fraude sur la Ligne 15 du Grand Paris Express** **Mission**: Rejoignez la Ligne 15 Sud du Grand Paris Express exploitée par ORA GPE L15 pour le compte Île-de-France...
