Business Financial Crime and Regulatory Risk Manager

About the RoleWe are seeking a highly skilled Financial Crime Compliance Officer to join our Asset Management team in France. As a key member of our Compliance function, you will play a critical role in ensuring the effective management of Financial Crime Compliance risks inherent in or arising from the conduct of our Asset Management activities.Key...

About the RoleHSBC is a leading international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we need talent like you to help us meet our ambition.We're looking for a skilled...

About the RoleWe are seeking a seasoned professional to join our team as the Head of Financial Crime Oversight. This is a leadership role that requires a strong understanding of financial crime risk management and a proven track record of success in a similar role.Key ResponsibilitiesEnsure that our Financial Crime Team has a strong and effective oversight...

Position: Compliance Officer for Financial Crime Prevention - Asset Management at HSBC HSBC is a prominent global institution with a diverse clientele across 62 countries and territories, catering to around 39 million customers globally. Our ambition in Europe is to establish ourselves as the leading international wholesale bank, and we are on the lookout...

Position: Compliance Officer for Financial Crime Prevention - Asset Management at HSBC HSBC is a prominent global institution with a diverse clientele across 62 countries and territories, serving around 39 million customers globally. Our ambition in Europe is to establish ourselves as the leading international wholesale bank, and we are looking for talented...

About HSBCHSBC is a leading international bank with a global presence, serving over 39 million customers worldwide through a network of 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we're seeking talented individuals to help us achieve this goal.Key ResponsibilitiesSupport the development and...

Join HSBC as the Head of Financial Crime OversightAt HSBC, we pride ourselves on being a reputable global institution, serving approximately 39 million customers across 62 countries and territories. Our goal in Europe is to establish ourselves as the premier international wholesale bank, and we are seeking talented individuals to help us achieve this vision....

About the RoleHSBC is a leading international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we need talent like you to help us meet our ambition.Key ResponsibilitiesWork closely...

Job SummaryHSBC is seeking a highly experienced and skilled professional to lead our Resilience Risk and Data Risk Management efforts in Europe. As the Head of Resilience Risk and Europe Data Risk Steward, you will be responsible for ensuring the effective management of Resilience Risk and Data Risk across our European operations.Key...

About HSBC HSBC is a globally recognized financial institution serving millions of customers across numerous countries and territories. In Europe, we strive to be the leading international wholesale bank, and we are actively seeking talented individuals like you to contribute to our success. About the Role: As a Compliance Assurance Specialist, you will...

Position: Junior Risk Management SpecialistAbout ENGIE Global Energy Management & Sales (GEMS):ENGIE GEMS is dedicated to providing energy supply solutions and risk management services, aiding clients in their journey towards decarbonization while optimizing ENGIE's assets and enhancing value creation. As a global leader in low-carbon energy and services, we...

Position: Junior Risk Management SpecialistAbout ENGIE:ENGIE Global Energy Management & Sales (GEMS) is a leader in providing energy supply solutions and risk management services, dedicated to assisting clients in their decarbonization efforts while optimizing ENGIE's assets and enhancing value creation. With over 3,600 professionals globally, we offer...

Senior Compliance Officer (F/M) About Worldline Worldline is a leader in the payments technology sector, dedicated to facilitating the growth of businesses across various industries. Our innovative solutions empower millions of enterprises globally, ensuring secure and efficient transactions. We are equally committed to fostering the professional...

Senior Compliance Officer (F/M) About Worldline Worldline is a leader in the payments technology sector, empowering businesses globally to enhance their growth trajectories with speed, simplicity, and security. Our innovative solutions are the backbone of millions of enterprises across five continents, and we are equally dedicated to fostering the...

About the RoleThis is a high-profile programme and a strategic priority for the Global Enterprise Control (GEC) and HSBC Europe (HBEU) Executive Committee. The Programme Lead will report into the IRR Programme Director – Europe and will be responsible for leading Integrated Regulatory Reporting (IRR) across HBCE to deliver a sustainable control environment...

Shape the Future of Sustainability with Mazars We are seeking a highly motivated and experienced Climate Risk Consultant to join our growing Sustainability division. In this role, you will play a pivotal part in guiding clients through the complexities of climate change and transition risks, helping them build resilient and sustainable business models. Your...

Reference Number: 22839Location: Courbevoie, FranceAbout ENGIE Global Markets:ENGIE Global Energy Management & Sales (GEMS) is at the forefront of providing energy supply solutions and risk management services, guiding clients through their decarbonization journey while optimizing ENGIE's diverse asset portfolio.With over 3,600 professionals globally, we...

Position: Capital & Performance Risk Officer About ENGIE Global Energy Management & Sales (GEMS): ENGIE GEMS is at the forefront of providing energy supply solutions and risk management services, assisting clients in their journey towards decarbonization while optimizing asset utilization and driving value creation. As a global leader in low-carbon energy...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at HSBC. As a key member of our Financial Crime Framework team, you will play a critical role in ensuring the effective implementation of French and European regulations across our organization.Key ResponsibilitiesIdentify and analyze EU and French regulatory changes specific...

Senior Consultant in Credit Risk Advisory at Forvis MazarsWe invite you to become a vital member of our esteemed organization as a Senior Consultant in Credit Risk Advisory at Forvis Mazars. In this role, you will engage with the Risk Division, focusing on various aspects of credit risk, counterparty risk, market risk, and adherence to regulatory standards....