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25 société générale compliance jobs

Compliance KYC Advisory Analyst – new

Société Générale 100+ Reviews New York, NY

, OFAC and sanctions compliance for the US operations of a major investment… Customer (KYC) function within the AML Compliance department is responsible for… Société Générale

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Compliance AML Policy & Procedure - Training Manager – new

Société Générale 100+ Reviews New York, NY

include but are not limited to: • Manage and oversee the Firms AML/BSA/OFAC training program based on a risk assessment of the Firms… Société Générale

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Compliance AML Policy & Procedure - Policy Manager – new

Société Générale 100+ Reviews New York, NY

include but are not limited to: • Manage the AML/BSA/OFAC policy program based on a risk assessment of the Firms vulnerabilities and in… Société Générale

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Commodity Index and Derivative Sales Assistant M/F - VIE New York – new

Société Générale 100+ Reviews United States

: • New client registration with KYC/Compliance • Trade Input/Modify… Société Générale

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Operations - Trade Assistant - Equity Finance – new

Société Générale 100+ Reviews New York, NY

client registration with KYC / Compliance • Liaise between Front Office… Société Générale

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Senior Auditor for Compliance

Société Générale 100+ Reviews Praha, TX

Act as an internal consultant in the compliance area, i.e. monitor… compliance area from the banking industry Knowledge of the compliance Société Générale

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INTERNSHIP - Central Compliance Intern

Société Générale 100+ Reviews New York, NY

Compliance, Internal Audit, Anti-Fraud Unit, Legal • Electronic Communication… Société Générale

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Know Your Client Analyst Assistant M/F - VIE Jersey

Société Générale 100+ Reviews United States

compliance, interfacing wi… Société Générale

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Finance - Market Risk Analysis and Certification Analyst

Société Générale 100+ Reviews New York, NY

The candidate will be expected to perform the following tasks: • Daily Processing of Risk Analysis to monitor Spot, Forex, Rate, exposure… Société Générale

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INTERNSHIP - Hedge Fund Risk

Société Générale 100+ Reviews New York, NY

Candidate will be a member of an internal hedge fund database management team which supports SGs Hedge Fund Risk (HFR) department the banks Client… Société Générale

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OFAC Compliance Analyst

Société Générale 100+ Reviews New York, NY

as OFAC Compliance Officer. • Identify regulatory OFAC compliance… . • Investigate apparent breaches of regulation/compliance standards, make… Société Générale

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Audit - AML Auditor (Associate)

Société Générale 100+ Reviews New Jersey

corporate support functions, compliance (with the focus on anti-money… Société Générale

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Information Technology - AML Programmer & Business Analyst (Associate)

Société Générale 100+ Reviews New Jersey

include but not limited to: • Responsible for the development, testing, and implementation of money transfer, compliance,… Société Générale

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Junior analytik/čka v oddělení Controllingu, ALD Automotive

Société Générale 100+ Reviews Praha, TX

kontrol v souladu s požadavky compliance Kvalifikační požadavky S s praxí v… Société Générale

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INTERNSHIP - Equity Market Risk Intern

Société Générale 100+ Reviews New York, NY

include but not limited to: • Providing analytical support for the Equity risk manager • Prepare risk reports and presentations • Improve… Société Générale

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