Responsable Due Diligence Compliance

Radisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and more than 1,500 hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos. People are at the core of our business success and future. Our people are...

Description de l'entreprise Radisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and more than 1,500 hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos. People are at the core of our business...

Allianz Services is a global center of excellence delivering high-quality business services to the Allianz Group. We are a diverse team across multiple continents, driving transformation, operational excellence, and customer-centric solutions to serve and be part of Allianz Group, one of the world's leading insurers and asset managers. Our global footprint,...

Responsibilities As a KYC/AML Associate within Bernstein SG’s Client Onboarding team, you will support the firm’s global client onboarding programme, systems and controls. You will conduct customer due diligence and risk assessments, maintain accurate client information and referential records, and coordinate with internal stakeholders to help ensure...

Allianz Services is a global center of excellence delivering high-quality business services to the Allianz Group. We are a diverse team across multiple continents, driving transformation, operational excellence, and customer-centric solutions to serve and be part of Allianz Group, one of the world's leading insurers and asset managers. Our global footprint,...

• Location: Casablanca, Morocco Description Africa50 is an infrastructure investor and asset manager that contributes to Africa’s growth by developing and investing in bankable projects, catalysing public sector capital and mobilising private sector funding. Africa50 has raised over US$1 billion so far from 34 African countries, the African Development...

About the Role We are looking for a GRC & Third-Party Risk Analyst to execute and run our governance, risk, and compliance (GRC) and third-party risk management (TPRM) activities within a global, decentralized organization. This is a confirmed individual-contributor role, not a people-management or program-ownership position: we need someone with solid,...

« Tous nos postes sont ouverts au télétravail » Rejoindre Deloitte, c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C’est évoluer dans un environnement de travail basé sur la confiance, la transmission et l’intelligence collective pour construire l’avenir de nos...

Radisson Hotel Group is one of the world's largest hotel groups with ten distinctive hotel brands, and more than 1,500 hotels in operation and under development in 95+ countries. The Group’s overarching brand promise is Every Moment Matters with a signature Yes I Can! service ethos. People are at the core of our business success and future. Our people...