Emplois actuels liés à Risk and Compliance Project Coordinator - Paris, Île-de-France - SGS Société Générale de Surveillance SA

  • Risk and Compliance Expert

    il y a 3 semaines

    Paris, Île-de-France Boston Consulting Group Temps plein

    About This RoleBoston Consulting Group is a leading management consulting firm that partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.We are seeking a highly skilled Risk and Compliance Expert to join our team in the Financial Institutions Practice Area (FIPA). As a key member of...

  • Risk and Compliance Expert

    il y a 4 semaines

    Paris, Île-de-France Boston Consulting Group Temps plein

    Expert Risk and Compliance ConsultantBoston Consulting Group is a leading management consulting firm that partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities. Our Financial Institutions Practice Area (FIPA) aims to be the consultant of choice for leaders in the financial industry.We...

  • Project Coordinator and Scheduler

    il y a 1 mois

    Paris, Île-de-France RINA Piraeus Team Temps plein

    For a significant Oil & Gas project, we are seeking a Project Planner & Controller:Key Responsibilities:Develop and implement project plans, ensuring timely completion and effective resource allocation.Collaborate with cross-functional teams to identify and mitigate project risks.Utilize planning software (Primavera P6, Win Project 2007) to manage project...

  • Senior Risk and Compliance Expert, Financial Services

    il y a 2 semaines

    Paris, Île-de-France Boston Consulting Group Temps plein

    Boston Consulting Group is a leading management consulting firm that helps organizations achieve sustainable success by developing innovative solutions to complex business challenges.Salary: $120,000 - $180,000 per yearAbout the RoleWe are seeking an experienced Senior Risk and Compliance Expert to join our Financial Services Practice. In this role, you will...

  • Risk Management and Compliance Intern

    il y a 3 semaines

    Paris, Île-de-France SCOR Temps plein

    Risk Management and Compliance InternshipThe SCOR group and its subsidiaries seek a highly motivated and detail-oriented Risk Management and Compliance Intern to participate in the enhancement of market/credit risk monitoring and compliance needs. The intern will assist in ongoing risk management and compliance monitoring needs, as well as ad-hoc...

  • Infrastructure Project Coordinator

    il y a 4 semaines

    Paris, Île-de-France emagine Consulting Temps plein

    Job Overview:We are seeking a Junior Infra PMO / Project Coordinator who wants to move to a PM role and build their career in this field.Key Responsibilities:Support the whole of the infra portfolio, including project reports, risk management, resourcing, and budgeting for other projects.Assist with project governance, including project e.g.'s – end of...

  • Risk and Compliance Consultant

    il y a 2 semaines

    Paris, Île-de-France Boston Consulting Group Temps plein

    Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.We help clients with total transformation, inspiring complex change, enabling organizations to grow, building competitive advantage, and driving bottom-line impact.Our Expert Consulting TrackThe...

  • Civil Engineering Project Coordinator

    il y a 2 semaines

    Paris, Île-de-France Belmonte Group Temps plein

    Position OverviewThe Belmonte Group is seeking a skilled and ambitious Civil Engineering Project Coordinator to join our dynamic team. As a key member of our project management team, you will be responsible for overseeing construction activities, ensuring compliance with engineering standards and safety regulations, and developing and managing plans and...

  • Infrastructure Project Coordinator

    il y a 2 semaines

    Paris, Île-de-France emagine Consulting Temps plein

    Job Summary:We are seeking a motivated Junior Infrastructure Project Coordinator to join our team at emagine Consulting.About the Role:The successful candidate will be responsible for supporting the Infrastructure Portfolio, managing projects, and assisting with project reports, risk management, resourcing, and budgeting.Key Responsibilities:Support the...

  • Risk and Compliance Manager

    il y a 4 semaines

    Paris, Île-de-France Adyen Temps plein

    About the RoleAdyen is seeking a highly motivated and hands-on Risk & Fraud Manager to join our Paris office. As part of our Global team, you will handle all requirements of the Card Schemes as stated in the Rules and Regulations of the applicable Card Schemes, with regard to Risk and Chargeback Programs.Key ResponsibilitiesMonitor fraud and chargeback...

  • Transport and Installation Specialist Services Coordinator

    il y a 3 semaines

    Paris, Île-de-France Vinci Temps plein

    Job Title: Transport and Installation Specialist Services CoordinatorJob Description:Transport and Installation Specialist Services CoordinatorWe are seeking an experienced Transport and Installation Specialist Services Coordinator to join our team at Vinci. The successful candidate will be responsible for coordinating the transportation and installation of...

  • Compliance Department Project Lead

    il y a 2 semaines

    Paris, Île-de-France Europcar Mobility Group Temps plein

    {"Job Description": "Job Title: Compliance Department Project LeadCompany Overview:Europcar Mobility Group is a major player in the mobility market, offering a wide range of services to individuals and businesses.Our company is committed to providing responsible and sustainable alternatives to vehicle ownership, with a fleet that is already 'C02 light' and...

  • Infra Project Coordinator

    il y a 3 semaines

    Paris, Île-de-France emagine Consulting Temps plein

    Job Title: Junior Infrastructure Project ManagerIndustry: Financial Services/TechnologyYears of Experience: 8+ yearsWork Model: RemoteOverview:• We are seeking a Junior Infrastructure Project Manager to join our team at emagine Consulting.Key Responsibilities:• Supporting the whole of the Infrastructure portfolio as an Infra Project Coordinator/Junior...

  • Civil Engineer

    il y a 4 semaines

    Paris, Île-de-France Belmonte Group Temps plein

    Job OverviewWe are seeking a recent graduate in Civil Engineering or Construction to join our team at Belmonte Group. This role involves supervision, coordination, and monitoring of construction activities, ensuring compliance with engineering standards and safety regulations.Key ResponsibilitiesSupervise and coordinate construction activities, ensuring...

  • Compliance Risk Policy Expert

    il y a 1 mois

    Paris, Île-de-France JPMorganChase Temps plein

    Capital Risk Policy ExpertWe are seeking a highly skilled Capital Risk Policy Expert to join our EMEA Capital Risk Policy International team. As a key member of the team, you will be responsible for assessing the compliance of the prudential capital requirement framework across all activities in the region.You will work closely with internal stakeholders...

  • Project Coordinator Assistant

    il y a 4 semaines

    Paris, Île-de-France CXG Temps plein

    We are seeking a highly organized and detail-oriented Project Coordinator Intern to join our team at CXG. As a Project Coordinator Intern, you will assist our Customer Success Managers with various aspects of day-to-day operations, including client-related tasks and internal tasks.Key Responsibilities:Assist with project coordination, including collaboration...

  • Project Coordinator

    il y a 2 semaines

    Paris, Île-de-France Hitachi Solutions Temps plein

    About the RoleHitachi Solutions is seeking a skilled Project Manager to join our Delivery team. As a Project Manager, you will be responsible for the overall delivery of projects to time, quality, and budget, ensuring that projects are completed on schedule and within budget.Key ResponsibilitiesOversee project planning, delegation, monitoring, and control to...

  • Data Management and Compliance Specialist

    il y a 4 semaines

    Paris, Île-de-France OECD Temps plein

    Job DescriptionCompany DescriptionThe Organisation for Economic Co-operation and Development (OECD) is an international organisation comprised of 38 member countries, that works to build better policies for better lives. Our mission is to promote policies that will improve the economic and social well-being of people around the world. Together with...

  • Project Manager LOD1 Non Financial Risk Specialist

    il y a 1 mois

    Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    Key ResponsibilitiesTo contribute to Ayvens's sustainable growth and profitable business, the Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework and enable the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks on a day-to-day basis.The team oversees the global implementation,...

  • Compliance Manager

    il y a 4 semaines

    Paris, Île-de-France Runtalents sas Temps plein

    Compliance Manager RoleRuntalents sas is seeking a highly experienced Compliance Manager to join our team in Paris, Madrid, Lisbon, Milan, or Frankfurt.The Compliance Manager will be responsible for implementing company policies and procedures, ensuring compliance across all geographies, and assessing business ventures to identify potential compliance...

Risk and Compliance Project Coordinator

il y a 1 mois

Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein
Job Overview

The Financial Crime Compliance Projects Coordinator will be responsible for coordinating financial crime compliance projects at SGS Société Générale de Surveillance SA. The successful candidate will work closely with the Risk & Compliance transformation team to ensure that compliance requirements are properly integrated in transversal projects.

Key Responsibilities
  • Conduct all FCC related projects for Ayvens (mainly but not limited to KYC AML/TF Standards, TOM, screening framework).
  • Coordinate with Ayvens IT/CPLE the implementation of FCC tools accordingly with requirements.
  • Coordinate with Central team within IRB/CPLE or Group Compliance the implementation of FCC tools in accordance with requirements.
  • Assist local correspondents on FCC local set up (Group and local project lead).
Requirements
  • English mandatory.
  • Successful experience in an operational KYC/AML department in different functions.
  • Good knowledge of the regulatory and financial crime environment (KYC, S&E, AML).
  • Experience in operational Project Management roles.
  • Ability to propose solutions, direct decision making and project implementation.
  • Management of stakeholders from different departments at different levels of the organization and ability to facilitate decision making.
  • Strong knowledge of SG Compliance environment.
  • Interpersonal/communication skills.
  • Positive and energizing attitude.
  • Knowledge of the leasing business is a plus.
  • Teamwork.
  • Ability to adapt.