Compliance Project Manager and Regulatory Liaison

The Compliance Regulatory and Assurance team at Crédit Agricole Group is a key player in ensuring the firm's regulatory compliance. As a Senior Manager, Project Management, you will play a crucial role in supporting two compliance functions, focusing on project management and regulatory coordination.Key responsibilities include:Defining program controls,...

Job Summary:This role is part of the Advisory group within the Financial Security team at Crédit Agricole Group. The primary responsibilities include reviewing and validating high-risk KYC files, providing AML and sanctions-related guidance to staff, and ensuring compliance with Bank Secrecy Act and USA Patriot Act regulations.Key Responsibilities:Review...

Woorton, a leading European market maker, is seeking a Head of Compliance to join its 15-member compliance team. As a key member of the B2C2 Group, you will be responsible for ensuring Woorton's compliance with French regulations, including those related to anti-money laundering and the financing of terrorism. Your duties will include:Developing and...

Job Overview:This role is critical to ensuring the Bank's compliance with anti-money laundering regulations. The position involves reviewing high-risk KYC files, providing guidance on proposed transactions, and staying up-to-date with regulatory changes.Key Responsibilities:Review and validate High Risk KYC files to ensure compliance with Bank policies and...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in the Governance and Ethics department. The successful candidate will be responsible for implementing and maintaining our Compliance Governance Framework, acting as Secretary of various committees, and performing 2nd line of defense controls.Key...

Project Management OfficerWe are seeking a Project Management Officer to join our team at Groupe Ortec. You will be responsible for managing complex projects in the energy, industry, and Oil&Gas sectors.ResponsibilitiesManage project reporting and performance dashboardAssist in project structuring and ensure project planning and updatesMonitor project risks...

Job DescriptionWe are seeking a highly skilled and experienced professional to join our team as a Portfolio Manager - Real Estate and Project Finance. In this role, you will be responsible for managing a portfolio of real estate and project finance transactions, working closely with our origination team to identify and pursue new business opportunities.Main...

Poste : Spécialiste de la ConformitéVous rejoignez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de lidentification, de lévaluation et du monitoring et du reporting des risques de conformité de la banque.Concrètement vos missions seront les suivantes :En...

Job Description:As a key member of the Financial Security team, this role focuses on ensuring the Bank's compliance with anti-money laundering regulations. The position involves reviewing high-risk KYC files, providing guidance on proposed transactions, and staying up-to-date with regulatory changes.Key Responsibilities:Review and validate High Risk KYC...

Poste de Surveillance des Marchés FinanciersLe poste de Surveillance des Marchés Financiers est un rôle clé au sein de la direction Global Compliance de Crédit Agricole CIB. Vous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, responsable de l'identification, de l'évaluation et du monitoring et du reporting des...

Key Responsibilities: Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactions. Assist with analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Collaborate with Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support to ensure...

Vous recherchez un poste en Banque et Finance avec un intérêt pour la conformité?Global Compliance est une fonction critique au sein de Crédit Agricole CIB responsable de l'identification, de l'évaluation et du monitoring des risques de conformité de la banque.Concrètement, vos missions seront les suivantes :Participer à la création et à...

In this role, you will be responsible for providing AML compliance expertise to various stakeholders within the organization. This includes providing guidance to Front Office and Support staff on AML specific queries, assisting with analysis of data for BSA/AML and OFAC Risk Assessments, and collaborating with Client On Boarding group, Front Office...

MissionsVous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, qui est une fonction critique au sein de CACIB responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.Concrètement vos missions seront les suivantes :En environnement Surveillance de...

Présentation du posteVous rejoindrez le département Markets Regulatory Compliance Monitoring et Surveillance, qui est une fonction critique au sein de CACIB responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.MissionsEn environnement Surveillance de production :Participer à la...

PrésentationL'équipe Markets Regulatory Compliance Monitoring and Surveillance de Crédit Agricole CIB est responsable de l'identification, de l'évaluation, du monitoring et du reporting des risques de conformité de la banque.Située dans un environnement en constante évolution, nous sommes à la recherche d'un stagiaire motivé qui...

Mission du Project Manager en IngénierieL'entreprise SOM Paris recherche un Project Manager en Ingénierie pour rejoindre son équipe de projet. Ce poste consiste à gérer des projets d'ingénierie complexe, à coordonner les équipes et à garantir la livraison des projets à temps et dans les coûts prévus.ResponsabilitésGérer les projets...

Description du posteVous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, responsable de l'identification, de l'évaluation et du monitoring et du reporting des risques de conformité de la banque.Participer à la revue et à l'amélioration de modèles existantsParticiper à la mise à jour des catalogues de...

Job Summary: As a key member of the CIO office, you will play a critical role in ensuring the effective monitoring of IT line budgets and managing strategic vendor relationships.Key Responsibilities:Budget Management:Monitor and manage IT line budgets, ensuring compliance with internal budget tools and processes.Collaborate with procurement and financial...

Chef de Projet Conformité et Surveillance des MarchésVous rejoindrez le département Markets Regulatory Compliance Monitoring and Surveillance, responsable de l'identification, de l'évaluation et du monitoring des risques de conformité de la banque. Vous travaillerez en étroite collaboration avec l'équipe Trade Surveillance pour détecter des abus de...