Compliance and Risk Monitoring Manager
il y a 4 semaines
We are seeking a highly skilled Compliance and Risk Monitoring Manager to join our team at Bank of America. As a key member of our compliance team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.
Key Responsibilities- Assist in responding to trading venue and regulatory inquiries, and other audits and/or examinations.
- Collaborate with internal stakeholders to identify and mitigate potential risks.
- Develop and implement effective compliance programs to ensure adherence to regulatory requirements.
- Provide guidance and support to employees on compliance-related matters.
- Competitive retirement plan in addition to State plans.
- Mandatory Medical Plan provided by the bank as a top-up to Social Security health benefits for you and your family.
- Life and disability insurance.
- Time Savings Account ('CET') to save some of your leave days, cash them out or use them later.
- Access to an Employee Assistance Programme for confidential support and help for everyday matters.
- Previous experience in a surveillance, monitoring and testing role is desirable but not mandatory.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
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Compliance and Risk Manager
il y a 6 jours
Paris, Île-de-France Compliance Wise Temps pleinWe are seeking a highly skilled Compliance and Risk Manager to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French financial and...
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Compliance and Risk Monitoring Manager
il y a 4 semaines
Paris, Île-de-France Bank of America Temps pleinJob SummaryWe are seeking a highly skilled Compliance and Risk Monitoring Manager to join our team at Bank of America. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesAssist in responding to trading venue and...
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Compliance and Risk Monitoring Manager
il y a 4 semaines
Paris, Île-de-France Bank of America Temps pleinJob Title: Compliance and Risk Monitoring ManagerLocation: Our office is situated in the heart of the 8th arrondissement, within the prestigious Parisian Golden Triangle. Our beautiful Art-Deco era office boasts luxury modern workspaces, an abundance of natural light, and easy access to public transportation.Key Responsibilities:Assist in responding to...
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Risk Management and Compliance Professional
il y a 6 jours
Paris, Île-de-France Crédit Agricole Group Temps pleinJoin Crédit Agricole Group as a Risk Management and Compliance Professional and play a key role in ensuring the Bank's activities and operations are compliant with regulatory requirements. As a Compliance Officer, you will be responsible for developing and implementing compliance policies and procedures, as well as monitoring and reporting on compliance...
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Internship in Risk Management and Compliance
il y a 6 jours
Paris, Île-de-France SCOR Temps pleinThe Asset Owner Office Risk Management Intern will be responsible for supporting the enhancement of market and credit risk monitoring and compliance needs of SCOR group and its subsidiaries. This includes assisting with ongoing risk management and compliance monitoring needs, participating in ad-hoc requests, and contributing to the development of monitoring...
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Compliance and Operational Risk Manager
il y a 4 semaines
Paris, Île-de-France Bank of America Temps pleinJob Title: Compliance and Operational Risk ManagerAt Bank of America, we are seeking a highly skilled Compliance and Operational Risk Manager to join our team. As a key member of our Compliance and Operational Risk team, you will be responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control...
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Compliance and Operational Risk Manager
il y a 4 semaines
Paris, Île-de-France Bank of America Temps pleinJob Title: Compliance and Operational Risk ManagerAt Bank of America, we are committed to helping our clients achieve their financial goals while maintaining the highest standards of integrity and compliance. As a Compliance and Operational Risk Manager, you will play a critical role in ensuring that our business practices align with regulatory requirements...
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Project Manager
il y a 1 semaine
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionAs a Project Manager, you will contribute to the sustainable growth and profitable business of SGS Société Générale de Surveillance SA by leading the Global LOD1 NFR & Compliance Central team. Our team is responsible for providing an efficient framework and enabling the 1st Line of Defense (LOD1) to identify, mitigate, and monitor...
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Risk Governance and Compliance Expert
il y a 4 jours
Paris, Île-de-France Qonto Temps pleinRisk Governance and Compliance ExpertWe're seeking a Risk Governance and Compliance Expert to join our Risk department at Qonto. As a key member of our team, you'll be responsible for identifying operational risks, defining mitigation strategies, and ensuring business resilience across 4 European markets.Key Responsibilities:Risk Assessment and Mitigation:...
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Compliance Risk Manager
il y a 4 semaines
Paris, Île-de-France Selby Jennings Temps pleinCompliance Advisory ManagerAbout the Role:We are seeking a highly experienced Compliance Advisory Manager to join our team at Selby Jennings. As a key member of our Global Markets Compliance team, you will play a critical role in providing expert compliance advice and guidance to our business stakeholders.Key Responsibilities:Provide independent and...
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Project Manager
il y a 3 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionAs a key member of the Global LOD1 NFR & Compliance Central team, you will play a crucial role in supporting the Business and LOD1 managers in identifying, mitigating, and monitoring non-financial risks. Your expertise will be essential in advising and supporting the team in implementing Anti Money Laundering and Counter Terrorist Financing...
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Enhance Market and Credit Risk Monitoring
il y a 6 jours
Paris, Île-de-France SCOR Temps pleinAs a Risk Management Intern in the Asset Owner Office, you will play a key role in supporting the enhancement of market and credit risk monitoring and compliance needs of SCOR group and its subsidiaries. Your responsibilities will include assisting with ongoing risk management and compliance monitoring needs, as well as participating in ad-hoc requests. You...
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Compliance and Risk Manager
il y a 6 jours
Paris, Île-de-France Cathay Pacific Temps pleinJob RoleCathay Pacific is seeking a highly skilled Compliance and Risk Manager to join our team in Neuilly-sur-Seine. As a key member of our finance department, you will be responsible for ensuring compliance with all applicable laws and regulations, as well as identifying and mitigating any risks to the company.Key ResponsibilitiesCompliance: Ensure...
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Compliance and Risk Officer
il y a 6 jours
Paris, Île-de-France Natixis NY Branch Temps pleinJob OverviewWe are seeking a Compliance and Risk Officer to join our team at Natixis NY Branch. As a Risk Manager, you will be responsible for ensuring the effective management of operational risks within our asset management and BFI functions.Key responsibilities include:Collaborating with other departments to identify and assess operational...
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Risk Management and Compliance Professional
il y a 6 jours
Paris, Île-de-France Sidetrade Group Temps pleinSidetrade is a fast-growing international software company that is transforming the Order-to-Cash process for global enterprises. We're seeking an experienced Information Security Compliance Manager to join our R&D team.About the Role:As an Information Security Compliance Manager, you'll be responsible for ensuring our organization adheres to regulatory...
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Compliance and Operational Risk Manager
il y a 5 jours
Paris, Île-de-France Bank of America Temps pleinJob Title: Compliance and Operational Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Operational Risk Manager to join our team. As a Compliance and Operational Risk Manager, you will be responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third...
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Project Manager
il y a 2 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionAs a Project Manager, you will contribute to the sustainable growth and profitable business of SGS Société Générale de Surveillance SA by leading the Global LOD1 NFR & Compliance Central team. This team is responsible for providing an efficient framework to enable the 1st Line of Defense (LOD1) to identify, mitigate, and monitor...
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Compliance Risk Management Lead
il y a 1 semaine
Paris, Île-de-France J.P. Morgan Temps pleinJob Title: Compliance Risk Management LeadWe are seeking a highly skilled Compliance Risk Management Lead to join our team in Paris. As a key member of our Compliance team, you will be responsible for providing expert advice and guidance on regulatory matters, ensuring that our business operations are in compliance with relevant laws and regulations.Key...
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Project Manager
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein## Job Description ### Role Summary We are seeking a highly skilled Project Manager to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will be responsible for advising and supporting Business and LOD1 managers in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis. ### Key...
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Compliance Risk Management Officer
il y a 2 semaines
Paris, Île-de-France CitiGroup Temps pleinJob Title: Compliance Product Senior OfficerAs a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM), you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. You will design and deliver a risk...