Emploi Audit Compliance - Beauchamp

Description Ready to contribute to the future of the automotive industry? We are part of Hitachi Astemo, focusing on world-leading advanced mobility solutions within the fields of electrification, autonomous driving, and connectivity to help reduce environmental damage, decrease traffic accidents, a...

Summary: The Conflicts Management Group (CMG) in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, MNPI, and the proper functioning of information barriers. It is part of the Global CMG function within the Investment & Corporate Banking Reg...

Au sein de notre équipe, vous intervenez pour des acteurs privés et publics sur des missions variées, telles que : Investigations dans le cadre de fraude/corruption alléguée ou confirmée : collecte massive d'informations structurées et non structurées, processing des données, analyse des schémas fra...