expectations are adhered to. Establish and maintain a robust and efficient control environment to ensure good operational... and control function, ensuring effective oversight of outsourced depositary administrative tasks, acting act as an effective...
Team based in Toulouse, France. You will be part of a team developing and strengthening compliance and export control... and export control allegations received through internal and external reporting channels. Alert Management & Investigation...
. Deep sourcing knowledge will be applied in the execution of these plans across all category areas whilst ensuring the risks... identifying and remediating risk items and audit findings;liaising with internal risk and control partners including Compliance...
their activities making sure it respects all the rules and limits, and on the other hand, to manage, monitor and control the risks...
, corporate governance, and other risks in projects. Support client adherence to investment terms, generate supervision reports..., detect early risks, and strategize for resolutions or restructurings as needed. Provide high quality client service...
for ET: Export Control & National Security Classification Export Control & National Security Flow Management Data Leadership... & Quality You will be joining the team of Export Control & National Security Flow Management Flow Management. Your working...
en Février-Mars 2026 pour une durée de 6 mois. Ce poste nécessite d'être éligible à une habilitation export control... (type Control Room). Supporter l’équipe dans les priorités opérationnelles du moment (amélioration continue). Compétences...
en Février 2026 pour une durée de 6 mois. Ce poste nécessite d'être éligible à une habilitation export control... of any potential compliance risks and a commitment to act with integrity, as the foundation for the Company’s success, reputation...
de 5 à 6 mois. Ce poste nécessite d'être éligible à une habilitation export control par les autorités reconnues. Tâches... - certains sont spécifiques à chaque pays. This job requires an awareness of any potential compliance risks and a commitment...
We scope risk scenarios and measure them in financial terms using the FAIR framework, map controls, perform control... on cybersecurity investments. With Cyber Risk Quantification, you can identify your cyber and technology risks, assess the impact...