Compliance Assurance Specialist
il y a 1 mois
At HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.
Key Responsibilities- Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
- Provide subject matter expertise to and advise colleagues, supporting the identification of appropriate review scope and delivery of assurance activities.
- Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
- Escalate significant control deficiencies in a timely manner.
- Proactively identify key emerging compliance risks across the Global Businesses/ Functions.
- Build strong relationships with all internal stakeholders, adopting a cohesive approach to the execution of tasks with minimum conflict.
- Develop/maintain positive and professional relationships with external stakeholders, while ensuring the independence of an assurance function.
- Provide stakeholders with timely, concise insight into assurance activities.
- Drive the provision of consistent MI on the issues identified through CA activities.
- Support the production of high-quality CA deliverables, through effective quality control at each stage of the CA review life cycle Terms of Reference issuance, fieldwork completion and reporting.
- Extensive RC and/or FC knowledge, with some experience in assurance or testing activities
- Relevant external financial services qualification
- Clear understanding of regulatory and/or financial crime compliance risk within the global financial services industry
- Capable of building positive and resilient partnerships with key stakeholders
- Lateral thinker with an ability to interpret and solve complex issues
- Excellent communication skills with very strong inter-personal and influencing skills
- Track record of working autonomously
- Decision-making capability
- Strong English language skills (written and spoken)
-
Compliance Assurance Specialist
Il y a 2 mois
Courbevoie, Île-de-France HSBC Temps pleinAbout HSBC HSBC is a globally recognized financial institution serving millions of customers across numerous countries and territories. In Europe, we strive to be the leading international wholesale bank, and we are actively seeking talented individuals like you to contribute to our success. About the Role: As a Compliance Assurance Specialist, you will...
-
Compliance Assurance Specialist
il y a 1 mois
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our...
-
Compliance Assurance Specialist
il y a 4 semaines
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our...
-
Compliance Assurance Specialist
il y a 1 mois
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our...
-
Compliance Assurance Specialist
il y a 4 semaines
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our...
-
Compliance Assurance Specialist
il y a 2 semaines
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our...
-
Compliance Assurance Specialist
il y a 2 semaines
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our...
-
Compliance Assurance Specialist
il y a 2 semaines
Courbevoie, Île-de-France HSBC Temps pleinAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition.Here in France, you'll help evolve and grow...
-
Compliance Assurance Specialist
il y a 7 jours
Courbevoie, Île-de-France HSBC Temps pleinAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we need talent like you to help us meet our ambition.Here in France, you'll help evolve and grow...
-
Compliance Assurance Specialist
il y a 1 semaine
Courbevoie, Île-de-France HSBC Temps pleinAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition.Here in France, you'll help evolve and grow...
-
Compliance Assurance Specialist
il y a 1 semaine
Courbevoie, Île-de-France HSBC Temps pleinAt HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we need talent like you to help us meet our ambition. Whether you want a career that could take...
-
Compliance Specialist
il y a 2 semaines
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program across the globe. Your expertise will be instrumental in ensuring our commercial operations are compliant with regulatory...
-
Compliance and Data Protection Specialist
il y a 2 semaines
Courbevoie, Île-de-France Worldline Temps pleinCompliance and Data Protection SpecialistWorldline is seeking a Compliance and Data Protection Specialist to join our team. As a key member of our Cloud Services organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Key responsibilities include:Evaluating the...
-
Spécialiste en Contrôle de Risque et Compliance
il y a 2 semaines
Courbevoie, Île-de-France https:linkfinance.comsitemap Temps pleinNous sommes à la recherche d'un Spécialiste en Contrôle de Risque et Compliance pour rejoindre notre équipe. Le candidat idéal possèdera une solide connaissance des réglementations en vigueur et des politiques internes du groupe. Fonctions clés : Fournir des analyses KYC/AML et d'éthique pour soutenir le développement des activités...
-
Security Solutions Architect, Specialist Security and Compliance
il y a 4 semaines
Courbevoie, Île-de-France AWS EMEA SARL (France Branch) - G48 Temps pleinJob Title: Security Solutions Architect, Specialist Security and ComplianceJoin AWS EMEA SARL (France Branch) - G48 as a Security Solutions Architect, Specialist Security and Compliance and be part of a team that is shaping the future of cloud computing.About the RoleWe are seeking a highly skilled and experienced Security Solutions Architect, Specialist...
-
Regulatory Affairs Specialist
Il y a 2 mois
Courbevoie, Île-de-France ProductLife Group Temps pleinJob DescriptionWe are seeking a highly motivated and detail-oriented Regulatory Affairs specialist to join our pharmaceutical company, ProductLife Group. The Regulatory Affairs Specialist will be responsible for ensuring compliance with regulatory requirements for the development, approval, and marketing of pharmaceutical products globally.Key...
-
Regulatory Affairs Specialist
il y a 1 semaine
Courbevoie, Île-de-France ProductLife Group Temps pleinWe are seeking a highly motivated and detail-oriented Regulatory Affairs specialist to join our pharmaceutical company, ProductLife Group. The Regulatory Affairs Specialist will be responsible for ensuring compliance with regulatory requirements for the development, approval, and marketing of pharmaceutical products globally.Key Responsibilities:Submission...
-
AWS Compliance Specialist
il y a 2 semaines
Courbevoie, Île-de-France ENGINEERINGUK Temps pleinJob DescriptionAs a Security and Compliance Solutions Architect at ENGINEERINGUK, you will be responsible for managing technical security relationships with customers of all sizes. Your primary goal will be to ensure that customers get the most out of the cloud at every stage of their journey.You will work closely with customers to understand their security...
-
Spécialiste en Conseil Assurance
il y a 2 semaines
Courbevoie, Île-de-France MAZARS Temps pleinSpécialiste en Conseil AssuranceDescription du poste Nous recherchons un spécialiste en conseil assurance pour rejoindre notre équipe de conseil. Vous serez amené à travailler avec nos clients pour les aider à résoudre leurs problèmes assurantiels. Vous devrez avoir une bonne compréhension des processus financiers et être capable de communiquer...
-
Purchasing CSR Compliance Specialist
il y a 2 semaines
Courbevoie, Île-de-France Nexans Temps pleinJoin Nexans' Team as a Compliance AnalystNexans is a multinational organization that values diversity and performance. We are committed to leading the world in the energy transition towards a sustainable planet.As a Compliance Analyst in Procurement and CSR, you will be responsible for defining, implementing, and monitoring supplier risk management processes...
