Conseiller conformité - Blanchiment d'argent et plaintes
Beneva(4 days ago)
About this role
A Compliance and Complaints Legal Advisor at Beneva is responsible for ensuring the organization adheres to legal standards, mainly focusing on anti-money laundering, terrorist financing measures, and complaint resolution. The role involves supporting compliance initiatives, conducting policy updates, and providing expert advice to various operational sectors.
Required Skills
- LegalCompliance
- AML
- RegulatoryCompliance
- PolicyDevelopment
- RiskManagement
- DisputeResolution
- LegalResearch
- FinancialRegulations
- InternalControls
- Languages
About Beneva
beneva.caDes assurances et des produits financiers au service des gens en premier. C’est ça, Beneva. Du bon monde pour protéger le vôtre. Découvrez-nous!
View more jobs at Beneva →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Beneva
Conseiller juridique secrétariat général, gouvernance et éthique
Beneva(1 day ago)
Étudiant - Conseiller design d’expérience membres et partenaires
Beneva(1 day ago)
Directeur Principal - TI Services Corporatifs
Beneva(4 days ago)
Directeur Principal - TI - Assurance des entreprises et des particuliers
Beneva(4 days ago)
Similar Jobs
RCA PLD Senior Manager I - Banca de Empresas e Instituciones
BBVA(8 days ago)
Senior Regulatory and Compliance Analyst
Marsh(11 days ago)
Disputes and Counselling, Legal Counsel Manager
PwC Nederland(4 days ago)
ANALISTA DE PLD Y CUMPLIMIENTO
LE001 AQA Education(13 days ago)
(Junior) Anti-Money-Laundering (AML) Officer (m/w/d) im Private Banking
Julius Baer(3 months ago)
Senior Counsel, Litigation
Avantor(12 days ago)