IQ-EQ
Showing 20 Compliance & Risk positions
Risk Analyst
Dans un environnement international, au sein du dĂ©partement Risk et Compliance, le rĂŽle du Risk Analyst est dâĂȘtre un acteur clĂ© dans le respect pour ...
Manager, Regulatory Compliance
ABOUT THE ROLE Our Regulatory Compliance Services team in Asia offer a comprehensive range of custom regulatory complian...
ContrĂŽleur Interne Senior
Dans un environnement international, au sein du dĂ©partement Compliance, le rĂŽle du ContrĂŽleur Interne Senior est de sâassurer de la bonne mise en oeuv...
Compliance & Asset Management Officer
The Compliance & Asset Management Officer provides support to the whole Agama Advisors team and has the following responsibilities: Participate to com...
Head of AML
The Head of AML (Client Onboarding & RegCom) is responsible for leading and overseeing the Anti-Money Laundering, Combatting the Financing of Terroris...
Officer 2, Operational Compliance Services
Job Summary: A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role inde...
Compliance Manager - Monitoring & Oversight
The overall goal of the Risk & Compliance function is to support the successful execution of IQ-EQ`s business strategy through the...
Consultant Conformité
⹠Vous planifierez les interventions avec le client en coordination avec les équipes internes ⹠Vous enverrez la liste des documents nécessaires à la ...
Executive - Regulatory & Compliance
Responsibilities:  The Executive â Regulatory & Compliance assists and supports the Associate Manager â Regulatory & Compliance to provide a cent...
Associate Manager - Regulatory & Compliance
Responsibilities: The Client Compliance Services is responsible to provide Compliance Officer Services and Money Laundering Reporting Officer (âMLROâ)...
Senior Executive â Regulatory & Compliance
Responsibilities:  The Senior Executive â Regulatory & Compliance assists and supports the Associate Manager â Regulatory & Compliance to provide...
Compliance Officer
Support teams with client projects in France, under the supervision of a senior or manager Help create and update standard documents (policies, proced...
Head of UK Compliance Consulting
You will lead and execute the strategy of the UK Compliance Consulting business while contributing to the development of IQ-EQâs global Compliance ser...
Senior Compliance Officer
We are looking for a Senior Compliance Officer to join our second-line Compliance team. In this role, you will support the implementation of complianc...
Senior Officer, Private Wealth Administration
A review position responsible for validating secretarial deliverables and ensuring quality standards. This role performs detailed reviews of work subm...
Associate Manager - Regulatory & Compliance
Responsibilities The Associate Manager ensures regulatory compliance, manage risk, monitor processes, lead the team, and maintain accurate reporting. ...
Business Compliance Manager
The Business Compliance Manager role (hereinafter BCM) coordinates a team of other Business Compliance Officers
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MLRO
An exciting opportunity has arisen to join IQ-EQ Fund Management (Ireland) Limited as the Money Laundering Reporting Officer (MLRO). Reporting to the ...
AR Oversight Manager
You will play a key role in ensuring effective oversight of a portfolio of Appointed Representatives (ARs), supporting the Firm in meeting its ongoing...
AR Oversight Manager
You will play a key role in ensuring effective oversight of a portfolio of Appointed Representatives (ARs), supporting the Firm in meeting its ongoing...