Salaire moyen: €3 319 /mensuel
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500 € a 600 €/jour
...Consultant SAP GTS – Business Analyst Trade Compliance Dans le cadre du déploiement de SAP GTS, nous recherchons un Business Analyst pour accompagner la mise en œuvre du périmètre Trade Compliance, couvrant notamment la gestion des embargos, le contrôle des exportations...SuggéréCDIContratTemps pleinFreelanceTélétravailSTMS
Toulouseil y a 14 jours- ...mobilise une expertise approfondie en acoustique et en traitement du signal. Au sein de Thales DMS UWS , vous intègrerez le service Trade Compliance , au sein de d'une équipe d'une vingtaine de personnes. Vos principales missions seront les suivantes : * Accompagner le TCM...SuggéréStage
70k € a 80k €/an
Société industrielle - Equipements oil and gaz et defense Trade compliance - Douanes - import export - Règles de transit - Process À propos de notre client: Notre client évolue dans le secteur Oil and Gaz et Défense à Puteaux. Description du poste: En tant que...SuggéréCDI- Job Responsibilities A regulated FinTech Company in Luxembourg is looking for an experienced CCO to drive its strategic compliance. Establish, refine, and enforce compliance procedures and standards tailored to diverse FinTech business models, including Online Banking,...Suggéré
11639338
Luxembourgil y a 5 jours - ...members, every two months or every quarter, respectively; Drafting the minutes of the bi-monthly/quarterly meetings. Regulatory Compliance Monitoring Activity Contribute to the annual update of the Compliance Risk Assessment with the Business and follow-up of actions...SuggéréContrat
Utmost Luxembourg S.A.
Luxembourgil y a 4 jours - The Compliance Department at Nomura Bank (Luxembourg) S.A. is responsible for protecting the Bank, its affiliates and customers from any damage that might result from the failure to comply with its regulatory obligations and assisting the management in monitoring and mitigating...SuggéréContratCDD
Nomura Bank Luxembourg S.A.
Luxembourgil y a 4 jours - Assistant juridique – Droit des sociétés & Compliance (M/F) Dans le cadre du développement de nos activités, nous recherchons un(e) assistant juridique disposant d'une bonne connaissance du droit des sociétés luxembourgeois ainsi que des obligations de compliance/KYC....Suggéré
GT Fiduciaires S.A.
Luxembourgil y a 2 jours - Chief COMPLIANCE OFFICER (f/m/d) UniCredit Invest Lux S.A. is the Luxembourg-based Management Company (UCITS and AIF) of UniCredit Group, one of the leading pan-European banks. As Super ManCoour core competence is the launch and management of investment funds in various...Suggéré
UniCredit Invest Lux S.A
Luxembourgil y a 5 jours - ...currently managing EUR 90.1 billion under administration. We invite you to join our Luxembourg team on our incredible journey. Chief Compliance Officer (m/f/d) Your responsibilities As Chief Compliance Officer, you are responsible in monitoring and evaluating the adequacy...SuggéréTélétravailHoraires flexibles
IntReal Luxembourg S.A.
Luxembourgil y a 5 jours - Libra Tax & Accountancy Luxembourg recrute un-e Juriste Corporate & Compliance Officer (AML/KYC) (H/F/X) – CDI – Temps plein Qui sommes-nous ? Libra Tax & Accountancy Luxembourg (anciennement CGE) fait partie du groupe Libra, groupe belgo-luxembourgeois de services professionnels...SuggéréCDIContratTemps plein
Libra-Tax & Accountancy S.à r.l.
Luxembourgil y a 1 jour 100k $ a 120k $/année
...Summary: As a member of the Interest Rate Derivatives Trade Support Middle Office, you will be responsible to support and control... ...Develop efficiency initiatives Complément Compliance and Governance: Ensure compliance with CA CIB CMO [Head Office...Suggéré- 2 200 € a 2 700 €Estimé...the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted... ...-Functional Execution Work with design, engineering, data, compliance, operations, marketing, and local market teams to deliver...Suggéré
- 2 500 € a 3 100 €Estimé...? You just found it. About this opportunity Ethics & Compliance is part of Group Sustainability, Legal and Compliance. We want... ...healthcare professionals and organizations, business partner risk, trade compliance, Speak Up and investigations, and human rights....Suggéré
- 2 000 € a 2 400 €Estimé...TOP clients from our portfolio. We are currently seeking an Compliance Manager specialist to join one of our clients ' teams. If... ...deliverables, and KPIs Coordinate cross-functional teams (Trading, Tech, Risk, Legal) Own compliance for regions or domains (market...SuggéréTemps plein
- 2 400 € a 2 900 €Estimé...very own personal contributions. Tasks Head of Operations/Compliance eShipping Build the eShipping logistics & compliance... ...from country-by-country solutions. Design and deploy compliant trade-lane solutions Identify priority trade lanes together with eShipping...Suggéré
- ...Director-level compliance leadership role within Amgen's France operations and broader ELMAC region. Reports to senior leadership and shapes... ...implementation of comprehensive compliance, privacy, and trade compliance programs Direct regional and local risk assessments...
- ...Position Summary Responsible for trading local markets products with focus on FX and rates and non-linear products. Local markets... ...of day to day conduct of business (inc. but not limited to compliance with all internal and regulatory rules) · The implementation...
- ...Job Description Senior Enterprise Account Executive – Tax and Trade - FRENCH AND ENGLISH SPEAKING We are a leading provider of... .... We serve professionals across legal, tax, accounting, compliance, government, and media. Our products combine highly specialized...Temps pleinTravail hybrideHoraires flexibles
- 2 800 € a 3 400 €Estimé...Trustly is looking for a motivated and experienced regulatory compliance professional to support the development and day-to-day running... ...Policy team and CCO in engagement with policymakers, regulators, or trade associations and provide input to consultation papers....
- 2 900 € a 3 500 €Estimé...France, you’ll help evolve and grow our business. Global Trade Solutions (GTS) comprises over 4,500 people across more than 60... ...skills Understanding of the regulatory frameworks and compliance requirements Ability to understand and interpret financial information...Travail le soir
- 2 100 € a 2 500 €Estimé...Netzwerk engagierter Fachleute bietet die Abteilung International Trade and Transaction Banking eine breite Palette von Lösungen für... ...Structuring-Teams und allen relevanten Support-Functions (bspw. Legal, Compliance, Credit, etc.) sowie vor allem auch Coverage Nach...
- ...conduct, legal, regulatory, operational, technology, franchise, compliance, and reputational risks. Since 1935, Morgan Stanley is... ...countries around the world. Placement and Duration The Sales & Trading Off-Cycle Internship Program is an opportunity to experience...Temps pleinStage
- 3 000 € a 3 600 €Estimé...Senior Sales Administration Expert - Germany and UK - International Trade - French / German / English (m/f/d), Paris What we count... ...potential export control requirements and help ensure compliance in transactions involving products subject to specific regulatory...ContratStage
- 2 400 € a 2 900 €Estimé...Join the team Compliance and integrity expert Rainbow is looking for a Compliance Expert to keep our standard aligned with the integrity frameworks and carbon market rules that matter to our buyers and project developers. Team Integrity Job type Full Time Created...Travail à distanceTemps plein
- 2 100 € a 2 600 €Estimé**Job Description:** *Airbus Commercial Aircraft* is looking for a *Security & Compliance PMTD leader (d/f/m)* to join our Flight & Integration Test Centre based in* Toulouse, France.* You will join the Transversal Operation domain, a multi-disciplinary team driving...CDIHoraires flexibles
- ...Job title: ICT COMPLIANCE SPECIALIST Location: Paris, France Job reference # : 33122 Contract type: Permanent Language requirements: French (at least C1) and English (B2) At Eni , we are looking for an ICT Compliance Specialist to join Eni Plenitude...ContratHoraires flexibles
- ...Missions : [FR] Vous rejoindrez une équipe jeune et dynamique, composée de 10 compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management. Le département Conformité et Contrôle Interne est une fonction indépendante...Stage
- 2 600 € a 3 200 €Estimé...employs 5,000 staff members across 10 countries. JOB DESCRIPTION Within the Marketing Operations team, reporting to the B2B & Trade Marketing Manager, your main missions will be to support the development of meaningful relationships with our brands and activate the...
- 3 300 € a 3 900 €Estimé...conformité et d'éthique dans l'ensemble de ses activités. Job Description Principales missions Déployer et animer le programme Compliance en France, en assurant l'application des standards Groupe et leur adaptation aux exigences réglementaires locales Garantir l'...
- 2 100 € a 2 500 €Estimé...Compliance Manager – AML Nous recherchons un(e) Responsable de Conformité motivé(e) et expérimenté(e), qui exercera les fonctions de Responsable de la Conformité de Convera pour ses activités en France. Dans ce rôle, vous contribuerez à promouvoir une solide...
