Emplois : compliance

Vos missions au quotidien:This role forms an integral part of the performance of the EMEA and APAC Compliance function, undertaking critical tasks to support Bernstein Compliance colleagues and the direct performance of Compliance tasks that support the firm compliance with regional regulations and Group policies.In conjunction with the Business Units and...

Vos missions au quotidienMissionsThis role forms an integral part of the performance of the EMEA and APAC Compliance function, undertaking critical tasks to support Bernstein Compliance colleagues and the direct performance of Compliance tasks that support the firm compliance with regional regulations and Group policies.In conjunction with the Business Units...

Référence RVos missions au quotidienMissionsThis role forms an integral part of the performance of the EMEA and APAC Compliance function, undertaking critical tasks to support Bernstein Compliance colleagues and the direct performance of Compliance tasks that support the firm compliance with regional regulations and Group policies.In conjunction with the...

Informations généralesEntité de rattachement Depuis sa création en 1998, BMCE Capital propose un large éventail de solutions financières destinées à une clientèle composée de corporates, institutionnels et particuliers. Pôle Banque d'affaires du Groupe BMCE Bank of Africa, une institution bancaire marocaine au rayonnement international, BMCE...

Dans le cadre du renforcement d'un dispositif Compliance & Risk au sein d'un groupe international, nous recherchons un(e) Compliance & Risk Officer pour accompagner les équipes dans la gestion des risques et la conformité aux standards internes et réglementaires. Missions :• Réaliser des évaluations de conformité et de risques• Contribuer...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we...

AnyTech365 is recruiting for its office in Casablanca an Italian Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BEEnforce that all employees strictly follow compliance rules and guidelines.Evaluate calls...

AnyTech365 is recruiting for its office in Casablanca an Italian Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate calls...

AnyTech365is recruiting for its office in Casablanca an Italian Compliance Officer.AtAnyTech365,you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate calls from...

AnyTech365 is recruiting for its office in Casablanca an Italian Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate calls...

AnyTech365 is recruiting for its office in Casablanca an Italian Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate calls...

Company DescriptionALTEN DELIVERY CENTER MOROCCO, a subsidiary of the world leader in engineering and technology consulting, was created in 2008 and is now established in Fez, Rabat, Tetouan, and Casablanca. The company currently employs over 2,300 consultants and aims to reach 3,300 ALTEN engineers by the end of 2027. ALTEN Morocco has become a key...

Product quality compliance officerTheproduct quality compliance officeris responsible for creating and executing a product compliance program in our organization. Theproduct quality compliance officerstays updated on regulatory changes and advises leadership on compliance requirements to support ethical and legally sound business practices.Key...

MissionRattaché(e) au/à la Responsable de domaine KYC ou SF, le/la Generalist Compliance Officer est acteur dans la mise en œuvre des instructions réglementaires et des dispositions internes du Groupe liées sur les sujets en lien avec la Conformité (Sécurité financière, Règlementaire, Ethique professionnelle et commerciale…). Son périmètre de...

AnyTech365 is recruiting for its office in Casablanca a German sales Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate...

AnyTech365is recruiting for its office in Casablanca a German sales Compliance Officer.AtAnyTech365,you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate calls...

AnyTech365 is recruiting for its office in Casablanca a German sales Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and guidelines.-Evaluate...

Rejoignez HPS : Nous Recrutons Êtes-vous passionnés par la technologie et l'innovation ? Êtes-vous prêts à façonner l'avenir du paiement électronique ? Si oui, nous vous invitons à rejoindre notre équipe dynamique au sein de HPS Qui sommes-nous ?HPS est une multinationale en constante évolution, leader mondial dans le domaine du paiement...

Informations générales Entité de rattachement Depuis sa création en 1998, BMCE Capital propose un large éventail de solutions financières destinées à une clientèle composée de corporates, institutionnels et particuliers. Pôle Banque d'affaires du...

AnyTech365 is recruiting for its office in Casablanca a french and english Compliance Officer.At AnyTech365, you'll enjoy a challenging and fulfilling role, working in a dynamic environment with opportunities for career growth and development.WHAT WILL YOUR RESPONSIBILITIES BE-Enforce that all employees strictly follow compliance rules and...