Risk Analyst — AML, Op Risk
il y a 4 jours
A leading financial services company is seeking an Analyst Risk Management to improve governance processes and support AML/KYC initiatives. The ideal candidate will have project management skills in finance, knowledge of the AML regulatory environment, and be fluent in both English and French. The position requires a driven team player who is self-motivated. This full-time role offers a flexible working model, with comprehensive benefits and career development opportunities.
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BUSINESS ANALYST ASSET MANAGEMENT AML RISK
il y a 7 jours
Rueil-Malmaison, Île-de-France BEEZEN Temps pleinJe recherhce un BUSINESS ANALYST ASSET MANAGEMENT (RISK AML)+15ans d 'experience afin d' intégrer l'équipe Gestion des risques d'investissement possédant des compétences en gestion et en informatique afin d'accompagner les changements informatiques demandés par les équipes Gestion des risques d'investissement et Conformité. Mon client utilise Aladdin...
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Analyste Risk H/F
il y a 4 jours
Rueil-Malmaison, France American Express Temps pleinJoin to apply for the Analyste Risk H/F role at American Express. At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for...
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Analyste Risk H/F
il y a 1 semaine
Rueil-Malmaison, Île-de-France American Express Temps pleinAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
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Analyste Risk H/F
il y a 7 jours
Rueil-Malmaison, Île-de-France American Express Temps pleinAt American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
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RISK MANAGER ASSET MANAGEMENT
il y a 5 jours
Rueil-Malmaison, Île-de-France BEEZEN Temps pleinJe recherhce un RISK MANAGER ASSET MANAGEMENT +15ans d 'experience afin d' intégrer l'équipe Gestion des risques d'investissement possédant des compétences en gestion et en informatique afin d'accompagner les changements informatiques demandés par les équipes Gestion des risques d'investissement et Conformité. Mon client utilise Aladdin comme outil...
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Analyste AML KYC H/F
il y a 1 semaine
Rueil-Malmaison, Île-de-France American Express Temps pleinAt American Express, our culture is built on a 175-year history of innovation, sharedvaluesand Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills,...
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Kyc Aml and Projects-
il y a 2 jours
Rueil-Malmaison, France Société Générale Temps plein**Responsibilities**: Ayvens is creating a leading global player in sustainable mobility. Within Ayvens, the compliance function must ensure the Group compliance to all banking, financial and privacy regulations. To do so, its main missions consist in: - Ensuring that all non-compliance risks are identified and that the Ayvens Group respects all regulatory...
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Operational Risk Officer Transversal Risks, Dma
il y a 1 semaine
Rueil-Malmaison, France BNP Paribas Temps plein**Missions, équipe et environnement de travail, ça donne quoi ?** Au sein du pôle Investment & Protection Services (IPS) (BNP Paribas Asset Management, BNP Paribas Cardif, BNP Paribas Real Estate et BNP Paribas Wealth Management), sous la responsabilité du Responsable des ORO et DPO d’IPS, l’ORO (Operational Risk Officer) **Transversal Risks - Fraud...
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Alternance - LOD1 risk controller
il y a 1 jour
Rueil-Malmaison, Île-de-France AVNS Temps pleinThe Global LOD1 NFR & Compliance Central team oversees the global implementation, coordination, steering, and animation of (i) the identification and monitoring of operational risks (OR) of the group and (ii) the Level 1 control framework, that mitigates such risks. More specifically it is committed to improve the setup notably: The implementation of new...
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Director of IT Risk, Audit
il y a 2 semaines
Rueil-Malmaison, France Schneider Electric Temps pleinA leading technology company in France is hiring a Director, Enterprise IT Risk Management & Audit Digital Leader to oversee IT risk management strategy and framework. The role involves alignment with internal audit and cybersecurity while driving risk mitigation across digital platforms. Candidates should have a relevant Master's degree, at least 10 years...