Compliance Analyst
il y a 2 semaines
At 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 controls using our dedicated methodology.
- Draft reports outlining the outcome of the controls, findings, and observations.
- Store supporting documentation in our dedicated systems/tools.
- Monitor recommendations follow-up and findings closure.
- Participate in consolidated reviews performed by the International Independent Compliance Testing (ICT) team when France is in scope.
- Collaborate with the Centre of Excellence (COE) team for quality assurance reviews.
- Support transversal projects at the request of management.
- Prepare material for various committees.
- Draft internal and regulatory reports.
- Support Compliance-related projects.
- A first working experience in audit or internal control.
- Degree required: Master 2 in Compliance, Internal Control, Internal Audit, or Law.
- Fluent in English (written and spoken).
- Appetite for financial regulations would be a plus.
- Microsoft Office management at an intermediate level (mainly Excel, PowerPoint, and Word).
- Team player.
- Analytical and problem-solving skills.
- Strong organizational skills to manage various tasks simultaneously and meet internal and regulatory deadlines.
- Excellent written/verbal communication and good interpersonal skills.
- Competitive basic and variable salaries with the opportunity to share in the company's success.
- Health Insurance*: Company-paid medical insurance.
- Free therapy with licensed Healthy Minds counselors for you and your household members, access to virtual counseling, grief and loss support, group drop-in sessions, and mental health trainings.
- Work onsite, in a hybrid model, or fully virtual**with Amex Flex, our new working model.
- Free telehealth services available 24/7 with a team of doctors, psychologists, and nutritionists.
- Corporate wellness program focused on promoting good physical and mental well-being.
- Innovative learning experiences that enable you to build new skills, reach your career goals, and develop as leaders at all levels.
- Childcare support.
Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.
-
Sanctions Compliance Analyst
il y a 2 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob 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...
-
Sanctions Compliance Analyst
il y a 1 semaine
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob 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
il y a 4 jours
Rueil-Malmaison, Île-de-France American Express Temps pleinCompliance 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
il y a 3 semaines
Rueil-Malmaison, Île-de-France American Express Temps pleinCompliance 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...
-
Compliance Analyst
il y a 3 semaines
Rueil-Malmaison, Île-de-France AMEX Temps pleinAbout 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...
-
Compliance Analyst
il y a 3 semaines
Rueil-Malmaison, Île-de-France American Express Temps pleinAbout 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...
-
Compliance Analyst
il y a 2 semaines
Rueil-Malmaison, Île-de-France AMEX Temps pleinAbout 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...
-
Compliance Analyst
il y a 1 mois
Rueil-Malmaison, Île-de-France American Express Temps pleinAbout 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...
-
Compliance Risk Analyst
il y a 2 semaines
Rueil-Malmaison, Île-de-France Amex Temps pleinMain 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...
-
Compliance Analyst
il y a 1 semaine
Rueil-Malmaison, Île-de-France AMEX Temps pleinLead 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...
-
Compliance Analyst
il y a 1 mois
Rueil-Malmaison, Île-de-France American Express Temps pleinAbout 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...
-
Compliance Analyst
il y a 2 semaines
Rueil-Malmaison, Île-de-France AMEX Temps pleinLead 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...
-
Compliance Risk Analyst
il y a 4 semaines
Rueil-Malmaison, Île-de-France American Express Temps plein{"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...
-
Compliance Risk Analyst
il y a 3 jours
Rueil-Malmaison, Île-de-France Amex Temps pleinAbout 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...
-
Compliance Analyst
il y a 4 semaines
Rueil-Malmaison, Île-de-France ALD Automotive Temps pleinMissions 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...
-
Compliance Analyst
il y a 4 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinMissionNous 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...
-
Compliance Analyst
il y a 3 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinMissionNous 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...
-
Conformity Analyst
il y a 2 semaines
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob 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...
-
Conformity Analyst
il y a 1 semaine
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob 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...
-
Conformity Analyst
il y a 7 heures
Rueil-Malmaison, Île-de-France Société Générale Assurances Temps pleinJob 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...
