Emploi Compliance Clients - Paris
Emploi Comptable Clients
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,Emploi Equipe Clients
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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...
de: emploi.inzejob.com - Hier
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...
de: goldenbees.fr - il y a 3 jours
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...
de: goldenbees.fr - il y a 3 jours
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...
de: jobleads.fr - il y a 4 jours
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...
de: jobleads.fr - il y a 4 jours
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...
de: goldenbees.fr - il y a 6 jours
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...
de: jobleads.fr - il y a 6 jours
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...
de: jobleads.fr - il y a 6 jours
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...
de: goldenbees.fr - il y a 6 jours
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...
de: jobleads.fr - il y a 6 jours