V.I.E. Financial Compliance Specialist

OverviewV.I.E. KYC/AML Officer – Societe Generale Corporate and Investment Banking - SGCIB, Dublin, Ireland. This VIE assignment begins as soon as possible and lasts 18 months. The programme is opened to candidates under 28 and from member states of the European Economic Space. Details on financial indemnities are provided by Business France.To facilitate...

OverviewV.I.E. KYC/AML Officer role at Société Générale.ResponsibilitiesPerforming KYC / AML checks on shareholders of the client fundsAssisting with the annual remediation exercise on existing Client files in line with SGSS periodic review policyMaintaining the data integrity of investor data in the TA SystemAssisting in the oversight of any outsourced...

Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team on a permanent basis.This is an exciting opportunity for someone with a strong background in legal accounting to take ownership of key financial processes and contribute to the smooth running of the organization.This position offers...

Job Title: Financial Compliance SpecialistAbout the Role:The Financial Compliance Team supports business units and compliance professionals across the organization, responsible for establishing, maintaining, and developing a framework that ensures regulatory compliance and governance. As a Financial Compliance Specialist, you will be involved in reviewing,...

Job SummaryWe are seeking an experienced Financial Compliance Specialist to join our team. The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) regulations and experience in conducting Know Your Customer (KYC) due diligence.This is a full-time, on-site position that requires excellent analytical and communication skills. The...

Financial Crimes Compliance SpecialistOur organization seeks a skilled professional to support the implementation of compliance services in the Financial Crime area.Collaborate with businesses to provide expert advice on financial crime requirements, global policy, and industry practices.Support anti-money laundering and sanctions programs to maintain...

Anti-Money Laundering SpecialistWe are seeking a highly skilled and experienced Anti-Money Laundering Specialist to join our team. As an AML Specialist, you will play a critical role in supporting the company's compliance with anti-money laundering regulations and ensuring the integrity of our financial transactions.Job Description:The AML Specialist will be...

Job DescriptionWe are seeking a highly motivated and detail-oriented Tax Analyst to join our team. As a key member of the Tax Information Reporting team, this role is ideal for someone with a strong foundation in tax operations and a keen interest in regulatory compliance and financial services.The successful candidate will be responsible for executing tax...

Financial Crimes Compliance SpecialistAbout the Role: We are seeking an experienced Financial Crimes Compliance Specialist to join our global team. As a key member of our compliance function, you will play a critical role in ensuring that our organization operates in accordance with relevant laws and regulations. Key Responsibilities: The successful...

Job Title: AML Compliance SpecialistJob Description:The AML Compliance Specialist role is responsible for developing and implementing compliance testing programs to ensure Anti-Money Laundering controls are effective in the first and second lines of defense.Develop and execute compliance testing programs for AML controls in the first and second lines of...