AML Specialist- Fixed Term Contract
il y a 2 jours
NOTE: This role is for a Fixed Term Contract, and only open to Jersey Residents To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards to required changes in AML and Combating the Financing of Terrorism (CFT) compliance. Qualifications Type of Qualification: Business Commerce, Legal, Accounting, Finance Experience Required: 8-10 years Compliance. Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role. Good working knowledge of financial sector environment and procedures. In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures. Additional Information Analyse and interpret country legislation, in response to in-country queries relating to inability to comply, in order to confirm compliance risks to SBO and correct where applicable. In instances where Board resolution is required, provide necessary legislative guidance and refer accordingly to ensure that appropriate action can be taken at the correct level. Circulate Group AML and CFT policy and provide general legal advisory support, in order to ensure that country offices are aware of relevant legislative requirements and are able to interpret and comply with those requirements. Create AML/CFT principle-based awareness, guidance and communication by developing and delivering train-the-trainer AML/CFT content and material. Develop and interpret reports on RMCP breaches or risks identified as a result of monitoring/conformation testing and elevate non-compliance or other appropriate matters. Develop, maintain and rollout relevant and appropriate (tailored per jurisdiction where required) awareness initiatives and training material, to enable the successful rollout and embedding of the AML/CFT framework across all the jurisdictions. #J-18808-Ljbffr
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Business Risk Control Specialist- Periodic Reviews
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinBusiness Risk Control Specialist- Periodic Reviews (Fixed Term Contract) Business Segment: Personal & Private Banking NOTE: This role is NOT open to Relocation or Sponsorship. Jersey residents are eligible to apply. This is a 12 month Fixed Term Contract To provide first line risk related advice and assurance to stakeholders from all Business Units and...
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Relationship Support Officer
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinRelationship Support Officer (Fixed Term Contract) Job Overview Business Segment: Business & Commercial Banking NOTE: This role is a Fixed Term Contract, and therefore only JERSEY Residents will be eligable. To provide general administrative support to the Relationship Managers, while ensuring that an exceptional service is delivered at all times producing a...
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Senior Contract Engineer
il y a 2 semaines
La Défense, France Airswift Temps pleinAirswift is seeking a Contract Engineer to work on a 12 months renewable assignment in Paris office for AGUP Ph2. 1. Location: Paris office 2. Start Date: ASAP for 12 months renewable 3. Project: AGUP Ph2 MISSIONS The job holder is responsible for the supervision and coordination of all activities related to contracting matters for AGUP ph2 Project...
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R&D - Analyste Quantitatif Produits Dérivés Fixed income
il y a 4 jours
La Défense, France SG Temps pleinLe département de Recherche et Développement développe des solutions industrielles de pricing et de gestion des risques pour l’ensemble du pôle Banque de Grande clientèle et Solutions Investisseurs (GBIS) et contribue aux projets de transformation des activités de marché ainsi qu’aux évolutions de son dispositif de gestion et de pilotage des...
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Seed Product Manager: Pepper Lines
il y a 2 jours
La Ménitré, France Vilmorin-Mikado Temps pleinA leading agricultural company in La Ménitré is seeking an Assistant Product Manager for a 6.5-month fixed-term contract. The successful candidate will oversee product lifecycle management, support sales with new product introductions, and evaluate the production pipeline. Candidates must hold a Master's or Engineering degree in agronomy and possess strong...
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Contract Manager
il y a 5 jours
RATP SIEGE SOCIAL LYBY : QUAI DE LA RAPEE, PARIS, France Ratp Epic Temps plein01. Poste et Missions1. ContexteRATP Dev, filiale du Groupe RATP, assure l'exploitation et la maintenance de réseaux de transports urbains et interurbains dans 15 pays au travers de plus de 100 filiales.Grâce au professionnalisme de nos collaborateurs et à l'expertise d'un leader mondial du transport public, nos filiales apportent performance, dynamisme...
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Marketing Specialist
il y a 1 semaine
La Rochelle, France The Wise Seeker Temps pleinAt The Wise Seeker we are looking for a person to fill a Marketing Specialist position in a large company based in France. - Develop specific marketing actions (inbound, outbound and content marketing). - Competitor analysis. - Define the target market and target. - Study current digital trends. - Creating digital content in different formats (for subsequent...
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Analyst, Credit Risk
il y a 2 jours
La Motte, France Standard Bank of South Africa Limited Temps pleinThis role is not open to relocation. Only candidates who have residency and right to workin Jerseycan be considered.This roleis a 6-month Fixed Term ContractTo provide specialised risk management support to the Head of Credit Risk for the implementation of the Standard Bank Offshore Credit Risk Framework (covering strategy, policy, process, procedural,...
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People data
il y a 2 jours
La Roche-Vineuse, France Alan Temps pleinPeople Data & Systems Specialist at Alan Alan’s vision is to make prevention the new norm of care for all. Our mission is to help people live in good health to 100 while helping employers feel proud, turning health benefits from a cost centre into their most valuable investment. We are building a vertically integrated health partner that seamlessly unites...
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AGENT TECHNIQUE
il y a 2 jours
Brive-la-Gaillarde, France Babilou Temps pleinContract type Fixed Term (durée déterminée) Qualifications Vous êtes titulaire du CAP Petite Enfance, BEP CSS (BAC professionnel ASSP), du Titre Assistant de Vie aux familles et idéalement vous avez déjà travaillé en crèche, alors ce poste est fait pour vous. « Babilou laisse une liberté aux équipes dans les choix des projets. Chaque crèche est...
