OUR IMPACT The (COMPANY NAME) Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individual...
pPosition descriptionbrbrPosting titlebrbrTrade compliance data and classification analyst M/FbrbrRegular/TemporarybrbrRegularbrbrJob descriptionbrbrGlobal Trade Compliance Organization ( GTCO)'s mission is to ensure that ST trade activities, both for physical products and intangibles items, are com...
Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions scree...
The Role: The Senior Director, Ethics and Compliance, is a leader on our Ethics and Compliance team. Reporting to the Chief Ethics, Compliance & Privacy Officer, with strong partnership with senior European leaders across Legal, Commercial, Medical, Clinical, Regulatory, Manufacturing, Development,
Financial Crimes Compliance Financial Crime Compliance has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions scre...
pVous êtes à la recherche de l'alternance de vos rêves ? Vous souhaitez apprendre un métier qui a du sens? Être accompagné par un tuteur inspirant etbrbrà l'écoute ? brbrRejoignez la Team Alternance (COMPANY NAME)brbrAu sein du groupe (COMPANY NAME) recrute brbrune.e Alternant.e Juriste Ethique et C...
Job TitlePartner Compliance Screening Analyst (RCA and CEE Region)Job DescriptionThe Partner Compliance Screenings Analyst is responsible for end-to-end execution Third Party screenings in line with Philips procedures and systems. The job is to perform third-party research (including knowledge of th...
Département :ComplianceLieu :ParisContrat :StageDurée :6 moisÀ partir de :Juillet 2024Le rôleAu sein d'une équipe de 23 professionnels dans le monde, le stagiaire sera rattaché à l'équipe parisienne composée de 8 personnes. Les principales missions seront les suivantes : * Travailler en étroite coll...
Department :ComplianceLocation :LuxembourgContract :Internship Duration :6 monthsStart date :January 2025The role(COMPANY NAME) is a group owning multiple management companies that are submitted to regulatory obligations. (COMPANY NAME)'s Compliance department is looking for a Compliance Intern for
ABOUT FNTS As a nationally recognized Cloud Service Provider, FNTS has a proven history guiding our customers through their cloud journey. FNTS has a passion for all things multi-cloud and provides flexible cloud solutions, with a continued focus on orchestrating agility, transparency and IT opt...