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Senior Compliance Analyst (Payments Industry)
Offre d’emploi, Auvergne-Rhône-Alpes, France
Reporting to our General Counsel, the Senior Compliance Analyst supports the Compliance and Operations teams by providing efficient and professional compliance expertise to support the onboarding of clients... Offres d'emploi de Client Compliance...
de: jobleads.fr - il y a 2 jours
Manager audit IT | Industrie et Services | CDI | H/F
Neuilly-sur-Marne, Île-de-France, France
Travailler avec nos clients sur leurs projets de transformation afin de leur apporter de la valeur ajoutée pour gérer et exécuter des projets de transformation sur différentes dimensions (risques et réglementations... Annonces d'emploi de Client Compliance...
de: jobleads.fr - il y a 2 jours
Abiomis - Luxembourg City, Luxembourg
Conveniently located in the heart of Luxembourg City, this firm offers an excellent opportunity to expand your knowledge and expertise. With an international scope, you will have the chance to interact... moa onboarding client compliance...
de: moovijob.com - Hier
Quantitative Analyst, AVP
Citigroup, Inc. - Paris, Île-de-France, France
Create, implement, and support quantitative models for the trading business leveraging a wide variety of mathematical and computer science methods and tools including advanced calculus, Python, object... onboarding client compliance...
de: jobleads.fr (+1 source) - il y a 5 jours
https:/www.squareoneresources.com/job/senior-markets-compliance-consultant-127741-1737538395
Paris, Île-de-France, France
You will be responsible for ensuring compliance with financial regulations across trading and capital markets activities. The ideal candidate will bring in-depth knowledge of regulatory requirements, a... onboarding client compliance f...
de: jobleads.fr - il y a 2 jours
Abiomis - Hamilius, Luxembourg
Grâce à sa diversité de services (comptables, fiscaux, domiciliation, compliance), la fiduciaire a réussi à travailler avec des clients locaux et internationaux. Cette société propose énormément de formations... client compliance f...
de: moovijob.com - Hier
Risk & Compliance - Senior Manager / Directeur.trice
Paris, Île-de-France, France
Participer au développement commercial : identification des opportunités, réponses aux appels d’offres, et fidélisation des clients existants. Dans un monde plus complexe, aux changements plus rapides...
de: jobleads.fr - il y a 2 jours
Commercial Compliance & Ethics Manager
Paris, Île-de-France, France
Support the creation, maintenance and/or implementation of company commercial business and client-specific compliance policies, rules and standard operating procedures to ensure operational compliance...
de: jobleads.fr - il y a 4 jours
Abiomis - Troisvierges, Luxembourg
La fiduciaire accompagne des acteurs locaux, des sociétés commerciales de toutes tailles, telles que des PMI, PME, ou encore de plus grands groupes et certaines start-up. Elle a mis en place ses bureaux...
de: moovijob.com - Hier
KYC/Compliance Analyst Internship (End of Studies)
Aplo - Paris, Île-de-France, France
Aplo is committed to fostering an inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national...
de: jobleads.fr (+2 sources) - il y a 3 jours