bank abc

Bank ABC is reinforcing their Legal Department with the hiring of a Chargée des Saisies et Réquisitions Principal Responsibilities, Accountabilities and Deliverables of Role: Ensure the proper processing of foreclosures, administrative oppositions, and different kinds of public requisitions. This includes the reception of the bailiff's minutes notified to...

Main responsibilities : Within the Financial Compliance & ESG Department of the Questel Group and under the responsibility of the Group Financial Compliance & ESG Director, you will contribute to the following missions: - Sanctions Compliance & Third-Party Risk Management Maintain and periodically update the Group's list of high-risk jurisdictions,...