Compliance and Risk Monitoring Manager

We 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...

Job 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...

Job 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...

Join 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...

The 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...

Job 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...

Job 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...

Job 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...

Risk 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:...

Compliance 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...

Job 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...

As 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...

Job 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...

Job 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...

Sidetrade 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...

Job 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...

Job 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...

Job 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...

## 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...

Job 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...