The community of
Jobs, news and formations !
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Are you a candidate?
🔎 At GRACES
we have an expert for each profession!
All our expertise
- General secretary
- CSR / ESG manager
- Data managment
- Governance consultant
- Financial Security
- Staff ethics
- Investor protection
- Market integrity
- Anti Corruption
- Trade compliance
– Head of Compliance / Head of Compliance / Director of Compliance
– Regulatory / Legal affairs
– Banking / Finance
– Tax / Taxation
– Risk manager: Market risk
- Risk manager: Liquidity risk
- Risk manager: Counterparty risk
- Risk manager: Credit risk
- Credit risk analyst
- Operational risk
- Risk of regulatory / legal non-compliance
- Cyber security / IT / personal data risk
- Reputational risk
- Governance / strategic risk
- Environmental risk
- Risk Consultant
– Head of Ethics & Compliance
– Ethics Consultant
- Banking / Finance
– TAX / Taxation
– Regulatory / Legal affairs
- Permanent control
- Periodic inspection
- Internal Audit
- General inspection
- Internal control
Cyber Security Manager
- Physical security
- Security consultant
📰 Not to be missed this week
The CNIL issued three opinions on June 25, 2020, on modifications to the PASP (Prevention of attacks on public security) GIPASP (Information Management and Prevention of ...
Europol and the World Anti-Doping Agency (WADA) sign a Memorandum of Understanding to reinforce the cooperation in the fight against the illegal production and distribution of doping substances and their ...
Guidelines 01/2021: Examples concerning the notification of data breaches & CNIL sanction "Credential stuffing"
Guidelines 01/2021: Examples concerning the notification of data breaches & CNIL sanction "Credential stuffing" Download Suggest a job offer: https://graces.community/recritres/ Consult the vacancies that suit you ...
Interview with Dan Benisty Download Submit a job offer: https://graces.community/recruters/ Consult the vacancies that suit you: https://job.graces.community/login
Decree of 6 January 2021 on AML-CFT and the freezing of assets is online Download Submit a job offer: https://graces.community/recruters/ Consult the vacancies that suit you: ...
Sustainable Finance: AMF Doctrine Download Suggest a job offer: https://graces.community/recruters/ Consult the vacancies that suit you: https://job.graces.community/login
Kerstin af Jochnick, Member of the ECB's Supervisory Board, looks back at the road traveled by banks and supervisors during the pandemic - and is confident that the resoluteness shown ...
Created in 2017 with funding from the Instrument contributing to Stability and Peace (IcSCP) of the European Union, the Global Facility for Combating Money Laundering ...
The Cercle de Giverny is a laboratory of hybrid ideas determined to act in favor of systemic CSR. Launched in 2019 in the presence of Bruno Le Maire, the work of the think ...
❓ Frequently asked questions
Who are we ?
what does graces mean?
It is the acronym for the 6 main professions of regulatory experts. Governance, Risks, Audit, Compliance & Contol, Ethics, cyber Security
How to pronounce GRACES?
Between us, we pronounce "GRÊCIZ" in the American style but it is your community so you can pronounce it as you wish.
Where do the figures for the payroll study come from? Is it reliable?
Let's share more together!
How to offer a new training?
How to submit an article? a publication ? a book ? a contribution ?
How and Why Share a REGULATORY DEADLINE?
HOW? 'OR' WHAT
In the game " Events "(Access via the top banner), click on" I propose an event", Fill in the required fields, on the 2nd page in the place field, indicate" Regulatory deadline "... indeed it is a bit far-fetched at the moment. We will improve that !
Then validate and we'll take care of the rest! Thank you
One day, keeping a calendar of all your regulatory deadlines is almost impossible on your own. This is why you asked us to create a collaborative calendar where everyone posts their own deadlines and can consult those of the community according to the supervisory authority, the sector of activity, the size of the company. , of the geographical area ...
How do I ask a question whose answer is not in the FAQs?
You can write to us at email@example.com if you have any questions.