... laws and regulations and exchange with onshore teams (Compliance B2 ... and sharing best practice with other Compliance Hub Teams ... Advanced level of English and French, both written and oral ... resources to support all clients with financing, investment, savings and ...
24 dias atrás
... acts as a subject matter expert to support KYC Due Diligence ... substantiating the KYC review with a factual based-analysis ... coordinates CAC meeting Liaises with Compliance, relationship managers and ... to support all clients with financing, investment, savings ...
3 dias atrás
... Global Markets (“GM”) with full transparency and dynamic ... team collaborates closely both with the dedicated market risk ... materiality and complexity Provide technical support to more junior ... resources to support all clients with financing, investment, savings ...
24 dias atrás