Compliance Analyst

Job Title: Sanctions Compliance AnalystJoin our team at Société Générale Assurances as a Sanctions Compliance Analyst, where you will play a crucial role in ensuring the company's compliance with international sanctions and embargos.About the RoleAs a Sanctions Compliance Analyst, you will be responsible for identifying, assessing, and mitigating...

Job Title: Sanctions Compliance AnalystJoin our team at Société Générale Assurances as a Sanctions Compliance Analyst, where you will play a crucial role in ensuring the company's compliance with sanctions regulations.About the RoleWe are seeking a highly skilled and experienced Sanctions Compliance Analyst to join our Global LOD1 NFR & Compliance...

Compliance Analyst Job DescriptionAt American Express, we're looking for a skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.Main Responsibilities:Support the definition and maintenance of second-level controls using a risk-based approach.Perform independent reviews of second-line...

Compliance Analyst Job DescriptionAt American Express, we're looking for a skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.Main Responsibilities:Support the definition and maintenance of second-level controls using a risk-based approach.Perform independent reviews of second-line...

Compliance Analyst Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Main Responsibilities:Support the definition and maintenance of second-level controls using a risk-based approach.Perform independent...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Key ResponsibilitiesSupport the definition and maintenance of second-level controls using a risk-based approach.Perform independent reviews of second-line controls using...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Key ResponsibilitiesSupport the definition and maintenance of second-level controls using a risk-based approach.Perform independent reviews of second-line controls using...

About the Role:We are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Main Responsibilities:Support the definition and maintenance of second-level controls plans using a risk-based approach.Perform independent reviews of second-line controls...

About the Role:At American Express, we're seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.Main Responsibilities:Support the definition and maintenance of second-level controls plans using a risk-based approach.Perform independent reviews of second-line controls...

Main ResponsibilitiesAs a Compliance Analyst in the Market Compliance Office (MCO) team, you will play a crucial role in supporting the definition and maintenance of second-level controls plans using a risk-based approach. You will perform independent reviews of second-line controls using the American Express dedicated methodology, draft related reports...

Lead the Way with American ExpressWe're seeking a talented Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line. As a key member of our team, you'll play a critical role in ensuring the integrity of our business operations and maintaining the highest standards of compliance.Main...

About the Role:At American Express, we're seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.Main Responsibilities:Support the definition and maintenance of second-level controls plans using a risk-based approach.Perform independent reviews of second-line controls...

Lead the Way with American ExpressWe're looking for a talented Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line. As a key member of our team, you'll play a crucial role in supporting the definition and maintenance of second-level controls, performing independent reviews, and drafting...

{"h1": "Compliance Analyst Role at American Express", "p": "At American Express, we're committed to upholding the highest standards of integrity and ethics in our business practices. As a Compliance Analyst, you'll play a critical role in ensuring that our Market Compliance Office (MCO) team operates in accordance with regulatory requirements and company...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Key ResponsibilitiesSupport the definition and maintenance of second-level controls using a risk-based approach.Perform independent reviews of second-line controls using...

Missions et responsabilitésVous rejoindrez notre équipe Compliance au sein de l'entreprise ALD Automotive, leader en France et dans 43 pays dans le monde. Vous travaillerez dans le Pôle Client & Transactions de l'équipe centrale Financial Crime, composée de collaborateurs localisés entre Rueil et Amsterdam.En tant que Compliance Analyst, vos missions...

MissionNous recherchons un(e) alternant(e) pour rejoindre notre équipe Compliance au sein de Société Générale Assurances. Vous serez chargé(e) de l'analyse et de la validation de dossiers présentant un risque de conformité accru.ResponsabilitésAnalyser et valider des dossiers de Connaissance Client 'KYC' escaladés par les entités nationales et...

MissionNous recherchons un(e) alternant(e) pour rejoindre notre équipe Compliance au sein de Société Générale Assurances. Vous serez chargé(e) de l'analyse et de la validation de dossiers présentant un risque de conformité accru.Compétences requisesTrès bon niveau d'anglais (écrit et oral)Sens de l'organisationQualités rédactionnelles et...

Job Title: Analyste Conformité SanctionsJoin our team at Société Générale Assurances as a Conformity Analyst, where you will play a key role in ensuring the company's compliance with sanctions and embargos regulations.About the RoleWe are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team. As a...

Job Title: Analyste Conformité SanctionsJoin our team at Société Générale Assurances as a Conformity Analyst, where you will play a key role in ensuring the company's compliance with international sanctions and embargos.About the RoleWe are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team. As a...