Compliance Controller M//f LondonVIE

YOUR ENVIRONMENTWithin Compliance, Control team (“CTL”) has a specific mandate which is to evaluate and monitor the risks of non-compliance, reputation and misconduct that GBIS (excl. PRIV) is exposed to across its business activities and operations globally.Globally the CTL team primarily execute 2nd level controls and Compliance reviews and coordinate the risk assessment effort. The role of the 2nd level controls team based in Paris/London is to check the pertinence of the 1st level control (1...

Royaume-Uni 2199 Euro/Mois

GDPR & Internal Control HFVIE

Entreprise:Moët Hennessy is the "Wines & Spirits" branch of the LVMH Group. Moët Hennessy is a global organization originally made up of Moët & Chandon and Hennessy, and now has 25 maisons, including Veuve Clicquot, Krug, Dom Pérignon, Ruinart and Glenmorangie and Belvedere.Poste et missions:- Support MHUK organization in GDPR matters and Internal Control- Monitor the action plan in order to reach compliance with the GDPR- Actively collaborate with the local GDPR compliance champions in...

Royaume-Uni 2199 Euro/Mois

Business Analyst HF LondonVIE

At Societe Generale, you will be joining the Finance division of Global Banking & Investors Solutions (GBIS), one of the three pillars of SG that brings together Corporate and Investment Banking activities, Private Banking activities, Asset Management and Investor Services. This division oversees the quality and delivery of financial statements for GBIS, the independent certification of financial data for various activities, and also provides day-to-day explanations on profit and loss for mark...

Royaume-Uni 2144 Euro/Mois

Compliance Assistant HF Hong Kong 12 MoisVIE

Entreprise:Natixis Investment Managers ("NIM") offers unique access to more than 20 specialized management companies in the United States, Europe. and in Asia. Natixis IM is one of the world's leading asset management companies.Poste et missions:This position is to assist NGAM Int'I Distribution Asia Pacific (ex Japan) Compliance team to conduct monitoring activities and to provide regulatory advice to the BDUs.1. Review of marketing materials for the region and also low-risk international marke...

Chine 2723 Euro/Mois

Agent Visas AsileVIA

VILLE : BEYROUTH ETABLISSEMENT : Consulat généralINTITULE DU POSTE : coordination et suivi administratif de l’asileFONCTIONS : Sous le contrôle du chef du service des visas et en relation avec les autres services del’ambassade, cet agent sera plus particulièrement chargé :- d’assurer la gestion et le suivi des demandes de visas en vue de solliciter l’asile en France : gestiondu programme de réinstallation des réfugiés en France (interface entre la délégation locale du...

Liban 3295 Euro/Mois