121 Emploi Compliance Clients - Paris
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Directeur Conformité & Lcb-Ft Banque Chaabi du Maroc (Chaabi Bank) - Paris, Paris, France Il/Elle anticipe les risques de non-conformité qui pourraient survenir afin de protéger l’établissement et ses dirigeants de préjudices qui pourraient en résulter.Il/Elle est également le RCSI de l’établissement... Hier
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Head of Compliance swan.io - 75001 Paris, Paris, France Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re... il y a 3 jours
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Head of Compliance (Basé à Paris) swan.io - 75001 Paris, Paris, France Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re... il y a 3 jours
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Consultant(e) Senior Compliance Paris, Île-de-France, France L’équipe Conformité a pour mission d’accompagner ses clients que ce soit dans le secteur des services financiers ou dans d'autres industries (énergie, transport, luxe, industrie pharmaceutique,…) sur leurs... il y a 4 jours
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Alternant Analyste Conformité (H/F) Paris, Île-de-France, France Vos compétences comportementales sont la clé de votre réussite. Ce métier requiert une appétence pour la gestion de projets transverses, un esprit rigoureux et méthodique, une certaine curiosité et adaptabilité... il y a 4 jours
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Head of Compliance Selby Jennings - 75001 Paris, Paris, France Maintain strong relationships with regulatory authorities and professional associations, including managing dashboards, information centralisation, and preparation for regulatory visits. Strong analytical... il y a 6 jours
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Financial Crime Officer - (Italian -- Market) Paris, Île-de-France, France Our beliefs: At Qonto, we're committed to fostering a welcoming environment where everyone can thrive. We prioritize evaluating applicants based solely on skills and potential, ensuring diversity with... il y a 6 jours
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COMPLIANCE OFFICER - PARIS Paris, Île-de-France, France The Group employs around 600 people and is present in 14 major financial centres in Europe, the US and the Middle East: Amsterdam, Brussels, Dubai (DIFC), Frankfurt, Geneva, London, Madrid, Milan, New... il y a 6 jours
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Head of Compliance (Basé à Paris) Selby Jennings - 75001 Paris, Paris, France Maintain strong relationships with regulatory authorities and professional associations, including managing dashboards, information centralisation, and preparation for regulatory visits. Strong analytical... il y a 6 jours
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Head of Compliance Paris, Île-de-France, France Maintain strong relationships with regulatory authorities and professional associations, including managing dashboards, information centralisation, and preparation for regulatory visits. Strong analytical... il y a 6 jours
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Emploi Comptable Clients
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Emploi Equipe Clients
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Emploi Clients Entreprise
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Emploi Clients Industriel
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