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Compliance Officer - Paris The candidate will ... candidate will supporting the Local Compliance Officer in managing the relation with ... external auditors; .Supporting the Local Compliance Officer in managing..
Senior Compliance Officer The candidate will guarantee control ... control of the risk of non-compliance, in particular by actively contributing ... Pilot the adaptation of the compliance system to new..
Compliance Officer - Associate Responsibilities: Desk reviews ... checks. Execution of the annual Compliance Plan. Regulatory reporting and disclosures. ... and disclosures. Risk assessments for Compliance and Global Financial Crimes...
Assistant Paralegal The candidate will handle all legal and administrative matters of client companies and is able to maintain and develop relationships with domestic and foreign advisors, banks and shareholders taking ..
Junior Legal officer The candidate will handle all legal and administrative matters of client companies, and is able to maintain and develop relationships with domestic and foreign advisors, banks and shareholders ..