Team Leader, Financial Crime Management
il y a 2 semaines
To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.QualificationsFirst Degree in Risk ManagementExperience Required :3-4 years experience in ComplianceBank processes, products and systems. Different stakeholders at different levels, internal and external. MS Office, Teams and other collaboration tools.The realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.Key OutputsCollaborate with the Financial Intelligence Centre (FIC) to address large scale or sensitive financial crimes, as they relate to specific requests issued by the FIC.Conduct integrated statistical analysis and data analytics based on the reports and outputs generated by the team and generate monthly team reports which indicate performance, challenges and productivity.Continuously maintain an understanding of policies, processes, procedures & systems and review said with the view to find better ways to execute tasks, improve systems, improve training material, improve MLS performance and to influence Group Standards.Coordinate the team in the periodic and ad‑hoc system, process or data related reviews (e.g. rule tuning, systems verification, transaction monitoring, bank data testing, quality assurance reviews) as per the respective plans.Deliver holistically on all the regulatory and internal reporting requirements. Oversee the compilation of reports covering findings, conclusions, recommendations and to inform next steps. Oversee the preparation of statistics, dashboards and information for both internal stakeholders and Regulators. Submit reports and Management Information to the line manager for use by the relevant steering committee. #J-18808-Ljbffr
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Financial Planning Manager
il y a 2 semaines
La Défense, France Wolters Kluwer Temps pleinWolters Kluwer, a global software company, is looking for a driven and experienced FP&A Manager to join our CCH Tagetik division. CCH® Tagetik, who are we? We understand the complex challenges that face the Office of the Finance and translate that knowledge into intuitive, enterprise-scale CCH® Tagetik performance management software solutions that drive...
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Information Technology Team Lead
il y a 2 semaines
La Ville-du-Bois, Île-de-France HRWORK Temps pleinCompany DescriptionHRWORK, part of YSINC since its founding in 2015, is a forward-thinking organization dedicated to enhancing human resources management. Specializing in HR consulting, recruitment, employee training, compliance, and HR technology, HRWORK empowers businesses with tailored and innovative solutions. With a mission to simplify and optimize the...
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M&a Project Manager
il y a 15 heures
La Défense, France Arkema Temps plein**Détails de la Mission**: Bostik is looking for a M&A Project Manager based in La Défense in its headquarters. You will report to Strategy and M&A Director and your main responsabilities will be: - Work on external growth projects (dozens of potential targets reviewed every year, multiple due diligences launched) - Contribute to the achievement of...
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Team Leader Qualité
il y a 1 semaine
Villers-la-Montagne, France Formel D France Temps pleinFormel D est le prestataire de services mondial de l'industrie automobile. Nous développons des concepts leaders sur le marché ainsi que des solutions individuelles et évolutives tout au long de la chaîne de valeur automobile, du développement à l'après-vente en passant par la production. L'entreprise a été fondée en 1993 à Cologne, en Allemagne....
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Financial Accountant
il y a 2 semaines
Paris La Defense, France AVEVA Temps pleinAVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life – such as energy, infrastructure, chemicals and minerals – safely, efficiently and more sustainably.We're the first software business in the world to have our sustainability targets validated by the SBTi, and...
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Financial Controller
il y a 2 semaines
La Rochelle, France The Wise Seeker Temps pleinFinancial controller with the experience and knowledge necessary to manage, evaluate and control the company's economic risks. Functions - Control and manage the finances of the organization - Oversee compliance with fiscal and accounting objectives and obligations according to current regulations - Control budget items according to defined objectives -...
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Financial Analyst Emea
il y a 1 semaine
Tassin-la-Demi-Lune, France Merieux NutriSciences Temps pleinTassin-la-Demi-Lune Regular **MERIEUX NUTRISCIENCES** As a trusted partner, our Public Health mission is to make food systems safer, healthier and more sustainable. Throughout our global network in 27 countries, we offer to our customers a wide range of testing and innovative solutions dedicated to preventing health risks related to food, environment and...
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Team Manager
il y a 14 heures
Marne-la-Vallée (77), France Valentino Temps pleinTeam Manager - Marne, La Valléè A career in Maison Valentino is your chance to grow in a reality where business and creativity meet and thrive in an inclusive, and open-minded community. Maison Valentino believes in a colleague-centric approach, where our contribution and behaviors as individuals are the secret of our success as a community. Each Valentino...
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Team Leader
il y a 1 semaine
Cappelle-la-Grande, France SECURIMED Temps pleinSecurimed est devenu, grâce à une forte croissance au cours des dernières années, le leader français de la distribution de matériel médical à destination des entreprises, industries, administrations et professionnels de la santé. Nous disposons d’une gamme de plus de 7 500 produits avec lesquels nous servons plus que 35 000 professionnels partout...
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Deputy Team Leader
il y a 2 semaines
Saint-Laurent-de-la-Plaine, Pays de la Loire, France Hendrix Genetics Temps pleinWant to know which came first, the egg or the turkey? Then come and discover an exciting career by joining Hendrix GeneticsYou're sure to enjoy these tasks:You will support and participate in training the team so that they can progress alongside you.In the absence of the farm manager, you will manage the team to ensure accurate and reliable genetic...
