Compliance Analyst
il y a 1 semaine
Nous 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 de Connaissance Client 'KYC' présentant un risque élevé en matière de risque de réputation, blanchiment, corruption, sanctions & embargos, financement du terrorisme, etc.
Responsabilités- Analyser et valider des dossiers de Connaissance Client 'KYC' escaladés par les entités nationales et internationales (40 pays environ)
- Accompagner et échanger avec les entités en France comme à l'étranger (conseil, explication des règles internes et des facteurs de risques)
- Être l'interlocuteur privilégié du département conformité de la Société Générale Assurances dans le cadre de l'escalade des dossiers
- Participer au suivi de l'activité interne et de la rédaction de rapports
- Participer, en fonction des besoins du service, à tout autre travail entrant dans les missions assurées par la Conformité
- Très bon niveau d'anglais obligatoire (à l'écrit comme à l'oral)
- Sens de l'organisation
- Qualités rédactionnelles et capacités de synthèse
- Capacité d'adaptation et flexibilité
- Sens du service client interne (délais, qualité des réponses données aux entités)
- Bonnes capacités de communication
Vous préparez un Master 1 ou 2 juriste financier (Compliance, Droit et Audit) en alternance
Informations complémentaires- Contrat d'apprentissage ou de professionnalisation
- Contrat de 12 ou 24 mois
- Début du contrat en septembre
-
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 2 semaines
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 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 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 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 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 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...
-
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...
-
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...