Compliance Risk Analyst

The Compliance Analyst within Second Level Controls is a transversal role covering control testing for Société Générale entities across geographical locations (high level of seniority). The role requires in-depth knowledge of control framework and understanding the compliance controls.Specifically, you will be required to:• Identify key business...

Good to have\: exposure to Audit, Quality check or Controls;• Fair knowledge of Compliance risks in the global banking environment. This may include the risks related to\: AML Embargos & Sanctions (OFAC), KYC and client due diligence activities, Laws and regulations related to Anti-Bribery and Corruption;• MiFID (Markets in Financial Instruments...

As part of the General and Trade Compliance global team, the Trade and Risk Compliance Analyst supports the Global Trade Compliance and Risk Manager activities to ensure compliance and identify risks. This role interacts with the Global Trade Compliance organization and participates in data analysis to uphold compliance standards for Markem-Imaje.A key...

Risk & Compliance LeadICON plc is a world-leading healthcare intelligence and clinical research organization. We're proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical developmentWe are currently seeking a Risk & Compliance Lead to join our diverse and...

Markem-Imaje is a trusted world manufacturer of product identification and traceability solutions, offering a full range of reliable and innovative inkjet, thermal transfer, laser, print and label application systems. Markem-Imaje delivers fully integrated solutions that enable product quality and safety, regulatory and retailer compliance, better product...

We are seeking to hire a skilled Third Party Risk Expert to help us with the growth of our Risk Management Division. As part of our Operational Risk function, you will play an esential role in providing a Second Line of Defense oversight of the Operational Risk Framework to ensure it is appropriately embedded within the entity's business activities,...

The Client is looking for a French-speaking Security Risk Analyst who will be part of the team responsible for the security governance of the French entity ASSU and its international subsidiaries (7 subsidiaries, including 6 English-speaking and 1 French-speaking), whose activity concerns the fields of insurance (property and personal...

Why VerifoneFor more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.Verifone has a diverse, dynamic and fast paced work environment in which...

: PPC-Public Power Corporation Romania: Risk Management: Bucharest: Unlimited periodYourCareer starts with doing what you like We are always looking for talented and motivated colleagues to join our team and together, contribute to the creation of a sustainable future, based on inclusion, empathy, respect and equal opportunities.The main goal is identifying,...

Looking for:•Proactive team player with a problem-solving attitude;•Analytical and detail-oriented person with the ability to think logically and efficiently;•Attention to details (ability to detect forgeries, erroneous information);•Previous experience in KYC/Fraud verification is an advantage;•Ability to work under pressure and tight...