Compliance Analyst

Poste : Analyste de Systèmes d'Information en ComplianceEn tant que Business Analyst, vous intervenez pour faire évoluer le progiciel en charge de la détection d'abus de Marchés Financiers et le non-respect de la directive MIF.Les interventions sur le SI porteront plus particulièrement sur :Assistance aux équipes de Compliance Officer (France et...

About the Role:We are seeking a highly motivated and detail-oriented Compliance and Security Analyst Apprentice to join our Security Team at PayFit. In this role, you will play a key part in maintaining our Information Security Management System (ISMS) and ensuring a robust security framework is embedded in every process.As a member of our Compliance team,...

At Euronext, we strive to be a leader in the financial industry by providing innovative solutions that meet the evolving needs of our clients. We are seeking a highly motivated and detail-oriented individual to join our Product Compliance team as a Product Compliance Specialist.In this role, you will be responsible for ensuring that our products and services...

PIMAN Group : un leader en technologie de visioconférences et collaborationDans le cadre de notre développement stratégique et de notre engagement en matière de conformité et de gestion des risques, nous recherchons un Analyste en Intelligence Économique spécialisé en Compliance et KYC.Votre rôle sera central pour garantir que nos opérations...

About the RoleWe are seeking a highly skilled Surveillance and Compliance Officer to join our team at Natixis. As a key member of our Surveillance team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Your primary duties will include:Leading the optimization of the...

About the JobThe company is seeking a highly skilled and experienced Business Analyst to join their team. As a Business Analyst, you will be responsible for analyzing business needs and developing solutions to improve efficiency and productivity. The ideal candidate will have excellent analytical and problem-solving skills, with the ability to communicate...

Description de l'entrepriseNatixis Corporate & Investment Banking est un acteur financier d'envergure internationale qui offre une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses équipes d'experts, présentes dans 30 pays, conseillent les clients sur leur développement...

Pour protéger nos communications et nos données, nous recherchons un Analyste en Intelligence Économique spécialisé en Compliance et KYC.Dans le cadre de notre développement stratégique et de notre engagement en matière de conformité et de gestion des risques, vous serez chargé d'analyser les risques liés aux clients, partenaires et concurrents,...

At SCOR, we are seeking a highly skilled Senior System Analyst to join our Tech & Data organization. As a key member of our team, you will be responsible for the functional design of our solutions, ensuring they meet the required quality of services and comply with IT policies.Key responsibilities include assessing requests for change, clarifying...

Accompagnement digital et prestations de consultantsFINdIT Consulting est un cabinet de conseil spécialisé dans l'accompagnement des acteurs financiers dans la transformation digitale.Nos prestations s'articulent autour de deux axes majeurs : Le Conseil en accompagnement digital, ou comment aider nos clients à converger vers des solutions digitales...

Description du poste Amundi est une société de gestion dactifs à grande échelle. Nous sommes à la recherche d’un Analyste MOA Support Trading pour rejoindre notre équipe de support trading. Missions principale : Travailler en salle de marché, auprès des utilisateurs pour assurer le bon fonctionnement de la chaîne STP. Effectuer le support...

Rejoignez notre équipe de consultants métierNous recherchons un(e) consultant(e) MOA - Business Analyst Retail (F/H) pour notre entité Financial Services.ResponsabilitésPilotage des programmes et des projets à forts enjeuxParticipation à la réalisation de différentes études (analyse d'impact, conformité/compliance, études préalables,...

Découvrez votre prochaine aventure professionnelleWise Associates est un cabinet de conseil en management spécialisé dans la gestion des risques et la compliance. Notre équipe d'experts accompagne les acteurs de l'industrie financière dans leurs projets stratégiques, en mettant l'accent sur la mise en conformité et l'optimisation des encadrements des...

Mission en tant qu'Analyste LCB-FT au sein d'une banque reconnue mondialementVous souhaitez apporter une dimension internationale à votre carrière, tout en intervenant dans le secteur bancaire ?Nous recherchonsUn(e) Analyste LCB-FT expérimenté(e) pour rejoindre notre équipe de lutte anti-blanchiment et lutte contre le financement du...

Euronext Corporate Services Job DescriptionThe Euronext Corporate Services team is comprised of over 1,000 professionals who combine a strong local foothold across Europe with an in-depth understanding of global capital markets and European regulations.We help listed and unlisted organizations, both private and public, to govern more effectively, communicate...

About UsCloudHQ, LLC is a leading provider of flexible, efficient, and resilient data center solutions to businesses of all sizes. Our organization was founded by a pioneer in the data center REIT industry and has state-of-the-art data center sites in Northern Virginia, London, Frankfurt, Paris, Milan, and Sao Paulo.The RoleWe are seeking an experienced...

 **Key Responsibilities**We are seeking a Business Analyst - Quality Assurance Specialist to join our team at {company}.Key Responsibilities include:Collaborate with cross-functional teams to identify and prioritize business needs.Develop and maintain business requirements and analysis artifacts.Perform quality assurance testing and analysis to ensure...

About the Role:Goodwin is seeking a Rates Analyst to join our team. As a Rates Analyst, you will be responsible for ensuring that client and matter rate information is harmonized across all systems, in accordance with the engagement framework and outside counsel guidelines.Key Responsibilities:Build and update rate cards and ebilling templates for proposed...

Flowdesk Trading Operations Analyst EMEA Job DescriptionFlowdesk, a cutting-edge technology and crypto financial services firm, is seeking a skilled Trading Operations Analyst EMEA to join its expanding team. This key role will play a pivotal part in shaping the firm's trading strategies, ensuring governance and compliance, and overseeing daily operational...

Are you passionate about the intersection of business and sustainability? Do you want to make a positive impact on the environment and society? Pernod Ricard is seeking a skilled Sustainability and Responsibility Business Analyst to join our Global Tech team.About the RoleThe successful candidate will work closely with the business and data analyst teams to...