Senior Compliance Risk Officer

As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is responsible for formulating and implementing internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is crucial in establishing a robust risk management framework that aligns with the organization's risk...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Worldline. As a key member of our Global Risk Management team, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks across our Joint Ventures and MTS entities worldwide.Key...

Job Summary:Citi is seeking a highly skilled Senior Compliance Risk Manager 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 Responsibilities:Design and...

Position Overview:As a Senior Compliance Risk Officer within the Independent Compliance Risk Management (ICRM) division, you will play a pivotal role in shaping and implementing compliance strategies, policies, and procedures that align with regulatory requirements. Key Responsibilities:1. Establish and maintain internal compliance frameworks to mitigate...

Job Summary:Capital Fund Management (CFM) is seeking a highly skilled Senior Compliance Officer to join our team in Paris. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities:Compliance Program Management:...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's...

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 Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a key member of the Risk and Data Protection division, you will play a vital role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a member of the Risk and Data Protection division, you will play a pivotal role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

Company Overview: Selby Jennings is a prominent international investment management firm seeking a dedicated Compliance Officer to enhance our compliance and risk management framework.Role Overview: The selected candidate will play a pivotal role in overseeing permanent controls and assisting the Compliance Director with operational risk assessments and due...

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

Job Description**About the Role**We are seeking a highly skilled and experienced Compliance Officer to join our team at Worldline. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with global regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement...

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...

Company Overview: Redstone Private Banking Search is a leading provider of search solutions tailored for the international private banking and wealth management sectors. Role Overview: We are collaborating with a prominent Banking Group seeking a Senior Officer of Financial Crimes Compliance. This pivotal role will report directly to the Money Laundering...

About the RoleWe are seeking a highly skilled Risk Management Officer to join our team at Spendesk. As a key member of our Risk Management function, you will play a critical role in identifying, assessing, and mitigating risks that may impact our operations.Key ResponsibilitiesRisk Identification and Assessment: Identify potential risks at the process and...

Position Overview: As the Compliance Operations Senior Manager at Asendia, you will spearhead the Risk & Compliance function, providing strategic direction and oversight across multiple regions including Europe, Asia, and North America. Key Responsibilities: Ensure compliance with both international and domestic regulations, while proactively identifying...

Position OverviewOur client, a prominent global financial services provider with operations across Europe and Africa, is in the process of establishing a new branch in Paris. They are currently assembling a talented team for key roles, including the General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Compliance...

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...

About EuronextEuronext is a leading pan-European market infrastructure, connecting European economies to global capital markets to accelerate innovation and sustainable growth. We operate regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway, and Portugal.We have a strong diverse domestic and international client base, with close to...

Description du posteNatixis Investment Managers, un leader mondial dans la gestion d'actifs, recherche un Senior Compliance Supervising Officer pour rejoindre son équipe de conformité et de contrôle interne en Europe.En tant que Senior Compliance Supervising Officer, vous serez chargé de superviser les dispositifs de conformité des sociétés de gestion...