Senior Compliance Analyst

Prudential Compliance Analyst Role at Natixis We are seeking a Prudential Compliance Analyst to join our esteemed team at Natixis. In this pivotal role, you will be tasked with the examination and application of regulatory texts within our organization. Your responsibilities will encompass monitoring relevant publications, establishing methodologies,...

Job SummaryCitigroup, Inc. is seeking a highly skilled Compliance Risk Analyst to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key ResponsibilitiesCompliance...

Position: Senior Compliance Analyst -Anti-Money Laundering Company: Selby JenningsAbout the Company:Established in 2013, Selby Jennings has rapidly emerged as a leading platform in the realm of peer-to-peer financial transactions. This innovative French fintech has garnered substantial acclaim for its offerings and currently serves nearly 10 million users.As...

Job SummaryWe are seeking a highly experienced Senior Credit Analyst to join our team at Michael Page Banque. As a Senior Credit Analyst, you will be responsible for analyzing the financial solvency of companies and making decisions on loan amounts, ensuring compliance with client SLAs, and managing risk.Key ResponsibilitiesAnalyze the financial solvency of...

Job OverviewThis role is for a Senior Analyst specializing in ALM and Solvency Regulation at Caisse des Dépôts et Consignations. The successful candidate will possess a robust understanding of financial regulations pertaining to Asset and Liability Management (ALM) and solvency standards. The primary focus will be on evaluating the effects of regulatory...

Position: Senior Compliance ManagerAs a Senior Compliance Manager, you will play a pivotal role in ensuring adherence to regulatory standards and internal policies within the organization.Strategic Leadership: Offer specialized knowledge and training on compliance with industry regulations and legal requirements.Team Oversight: Direct essential compliance...

Position: Senior Business Analyst - Regulatory Fixed Income & CreditHesperie Conseil is seeking a Senior Business Analyst with a focus on regulatory matters concerning Fixed Income and Credit.Key Responsibilities:Engage in regulatory initiatives such as Transaction Reporting to ensure adherence to evolving regulations including EMIR, MIFID, SFTR, HKMA, and...

Position: Senior Business Analyst - Regulatory Fixed Income & CreditHesperie Conseil is seeking a highly skilled Senior Business Analyst with a focus on regulatory matters pertaining to Fixed Income and Credit sectors.Key Responsibilities:Engage in regulatory initiatives, including Transaction Reporting, to ensure adherence to evolving regulations such as...

Glocomms is seeking a highly skilled Senior CERT Analyst to join our team in a hybrid working role. The ideal candidate will have a strong background in cybersecurity and experience in incident response, threat hunting, and forensic analysis.Key Responsibilities:Identify, triage, analyze, contain, and recover from complex security incidents.Develop and...

Glocomms is seeking a highly skilled Senior CERT Analyst to join our team in a hybrid working role. The ideal candidate will have a strong background in cybersecurity and experience in incident response, threat hunting, and forensic analysis.Key Responsibilities:Identify, triage, analyze, contain, and recover from complex security incidents.Develop and...

Compliance Reporting Analyst - FX - Join Our Team at Mercats City Location: Flexible - Relocation assistance available Role Overview As a Compliance Reporting Analyst, you will be responsible for the meticulous organization and preparation of reports concerning client transactions and personal funds, ensuring adherence to regulatory standards. Key...

Description du posteVous rejoignez l'Equipe Conformité & Contrôle Interne Europe en tant que Senior Compliance Supervising Officer.Au quotidien, vous avez pour missions de :Participer aux travaux de supervision des dispositifs de conformité des sociétés de gestion affiliées dans le cadre de l'Enterprise Compliance Program de Natixis Investment...

About the RoleWe are seeking a highly experienced Senior Compliance Officer to join our Europe Compliance & Internal Control Team at Natixis Investment Managers.As a Senior Compliance Officer, you will be responsible for:Participating in the work of supervising the compliance systems of affiliated management companies as part of the Enterprise Compliance...

About the RoleBombardier is seeking a highly skilled Senior Finance Analyst to join our team in Europe and Middle East Aftermarket operations. As a Senior Finance Analyst, you will play a critical role in supporting our Mobile Response Team (MRT) operations and contribute to the company's finance and controlling processes.Key ResponsibilitiesSupervise and...

Senior Compliance Officer Role at SwissBorgSwissBorg is on a mission to redefine wealth and revolutionize the world of finance. With over 790,000 verified users and billions of assets held in the app, we offer a spectrum of investment experiences that push the boundaries of what's possible. We are looking for a Senior Compliance Officer to join our team and...

Financial Services Compliance Analyst - ParisKroll's Financial Services Compliance team in Paris is on the lookout for a dedicated Compliance Analyst to enhance their operations. In this role, you will be instrumental in executing compliance strategies for a variety of financial entities, evaluating regulatory standards, and facilitating client...

Position OverviewAs a pivotal member of our team, the Security Compliance Analyst will engage in essential security compliance initiatives that align with our organizational objectives. You will play a crucial role in supporting various security compliance frameworks and certifications.Key ResponsibilitiesContribute to our security compliance initiatives,...

Position OverviewAs a pivotal member of our team, the Security Compliance Analyst will engage in essential security compliance initiatives that align with our organizational objectives. You will play a crucial role in supporting various security compliance frameworks and certifications.Key ResponsibilitiesContribute to our security compliance initiatives,...

Senior Compliance Specialist (H/F) - CDD - Financial InstitutionAdsearch is actively seeking a qualified candidate for one of its prestigious clients, a well-established financial institution, a Senior Compliance Specialist (H/F). In this role, you will oversee the team responsible for compliance and ethical standards, playing a crucial part in ensuring...

Poste : Consultant Juriste Compliance SeniorNous recherchons un juriste avec 5 ans d'expérience en éthique des affaires et compliance pour rejoindre notre équipe chez Fed Legal. Le candidat idéal sera un professionnel orienté business avec l'envie d'impulser et de transmettre de nouvelles pratiques dans le groupe.MissionsFaire vivre le programme...