Assisting the team on Compliance and AML due diligences Participate with the team in the maintenance and management KYC documentation Perform due diligence on service providers and other entities Participate with the compliance team in the preparation of ...
20000 21000 4 EURUnderstand the companys risk profile, help maintain and update the risk processes and procedures; Monitoring of Funds: Pre (in case of alternative illiquid mandates) & Post controls on Investment Restrictions and Investment Policies; Setting up regulatory ...
25000 28000 4 EUR... or Law; Financing Operations (preferred); Banking environment (1-3 years); Middle ...
... 20022. La connaissance du Correspondant Banking serait également un atout supplémentaire. ...
... commerciale intégrée de Global Transaction Banking en France et à linternational ...
... an international project in the banking sector. WHAT WERE LOOKING FOR ...
Job Description Provide guidance with process design; Design, develop, and test automation workflows; Deploy RPA components including bots, robots, development tools, code repositories and logging tools; Support the launch and implementation of RPA ...
Description du poste Encadré(e) par des consultants expérimentés, vous accompagnez la transformation de nos clients, notamment autour des problématiques suivantes : * Banque de détail : évolution des réseaux de distribution, développement marketing CRM ...
... for industries as diverse as banking, insurance, transportation, aviation, energy, and ...
... an international project in the banking sector. WHAT YOULL DO Provide ...