countries, with more than 192,000 employees, including more than 146,000 in Europe. The Group has key positions in its three...: corporate clients and institutional investors. The Group helps all its clients (individuals, community associations...
146,000 in Europe. The Group has key positions in its three main activities: Domestic Markets and International Financial Services... Banking, which serves two client franchises: corporate clients and institutional investors. The Group helps all its clients...
in Compliance or related areas (e.g. legal departments, risk management, audit, etc.) within the financial services industry... Compliance Program for the businesses and functions operating through the JPM Colombian legal entities. This role...
Danish Refugee Council/Danish Demining Group (DRC/DDG) is one of the world’s leading humanitarian NGOs, working... and procedures and local labor law **Responsibilities**: Management - Lead and manage the Human Resources team at National...
in implementing the model risk management framework, support model risk governance activities, and perform independent model... validation. In this highly visible role, you will also be responsible for working with a range of stakeholders including Legal...
for Everyone.** **Job Description**: The Digital Solutions Product group is on the forefront of Visa's innovation and looking for talented individuals... Risk, Security and Identity Solutions for our clients. The Performance Management Service Manager will be involved...
investment firm with $43 billion of equity capital under management with a focus on the small and midcap segments of the market... KPIs and SLAs to drive accuracy and timeliness of all deliverables. - Handling accounts payable for multiple legal...
will assist in implementing the model risk management framework, support model risk governance activities, and perform independent... including Legal, Compliance Tech, Operations,1LoD Risk, and business teams to develop a detailed understanding of models...
**Job Description**: The Operations Manager II is responsible for coaching and supervising a group of Operations Managers and/or Team Leaders... with the organization’s policies and applicable legal requirements - Provide leadership and guidance to direct reports...
and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors...'S** mission, goals, objectives, and current legal regulations. **What you will do**: - Develop and analyze alert rules...
and group meetings with his/her team - Elaborate weekly reports with the activities done during the week, including the... from the field - Ensure outstanding sales results and comply 100% with Fortinet finance and legal policies - Build an open...
management with an analysis and insight of Citi’s financial results in coordination with the broader Finance team. The overall... by Business Unit Managers (BUMs) - Analyze key management review presentations for individual Regions and Products - Execute...
**Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments... duties may be assigned as required. - **Job Family Group**: Operations - Transaction Services - **Job Family**: Cash...
compliance with various regulatory and legal requirements. Identifying and addressing potential risks. - Investigating... recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries. - Monitoring adherence...
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group... offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group...
partnering with Lines of Business (LOB) Compliance and Operational risk, Legal, Audit and Risk Management to ensure consistent.... legal departments, risk management, audit, etc.) within the financial services industry - Strong technical knowledge...
will assist in implementing the model risk management framework, support model risk governance activities, and perform independent... including Legal, Compliance Tech, Operations,1LoD Risk, and business teams to develop a detailed understanding of models...
Company Description At Docplanner Group, we're on a mission to help people live longer, healthier lives. As the world... Partners, Goldman Sachs Asset Management, and Point Nine Capital, raising a total of approx. €400m to date. Now, we're focused...
Company Description At Docplanner Group, we’re on a mission to help people live longer, healthier lives. As the world..., Goldman Sachs Asset Management, and Point Nine Capital, raising a total of approx. €400m to date. Now, we’re focused...
work environment, resolving conflicts, and ensuring that employment policies and practices align with legal requirements... with external legal advisors, and analyze potential scenarios together with the People Relations Manager to provide informed...