At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers...
Location: Courbevoie , Île-De-France
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Descriptif du posteAu sein du département Compliance du Groupe financier international ODDO BHF composé de 7 personnes et sous la responsabilité du...
Location: Null , Île-De-France
Language(s): French
Date Added: 28 Apr 2024
Language(s): French
Date Added: 28 Apr 2024
Financial Crime Compliance Projects coordinator Permanent contract|Rueil-Malmaison|Compliance Financial Crime Compliance Projects coordinator...
Location: Rueil-Malmaison , Île-De-France
Language(s): Only English Required
Date Added: 09 May 2024
Language(s): Only English Required
Date Added: 09 May 2024
Description de l’entreprise Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1,...
Location: Paris , Île-De-France
Language(s): French
Date Added: 01 Jun 2024
Language(s): French
Date Added: 01 Jun 2024
In this role you will be focused on and responsible for ensuring that the Financial Crime Team has a strong and effective oversight and management of...
Location: Paris , Île-De-France
Language(s): English
Date Added: 02 Jun 2024
Language(s): English
Date Added: 02 Jun 2024
Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais,...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Disposez-vous d''une solide expérience en criminalité financière ? Avez-vous une bonne connaissance de l''univers de l''Asset Management ?...
Location: Paris , Île-De-France
Language(s): French
Date Added: 31 May 2024
Language(s): French
Date Added: 31 May 2024
Disposez-vous d'une solide expérience en criminalité financière ? Avez-vous une bonne connaissance de l'univers de l'Asset Management ? Souhaitez-vous...
Location: Paris , Île-De-France
Language(s): French
Date Added: 02 Jun 2024
Language(s): French
Date Added: 02 Jun 2024
Consultant & Manager expérimenté en solutions Financial Crime - H/F EY Consulting accompagne ses clients dans la réussite de leurs transformations...
Location: La Défense , Île-De-France
Language(s): French
Date Added: 24 May 2024
Language(s): French
Date Added: 24 May 2024
DescriptionAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network...
Location: Courbevoie , Île-De-France
Language(s): English
Date Added: 02 Jun 2024
Language(s): English
Date Added: 02 Jun 2024
DescriptionAt HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network...
Location: Courbevoie , Île-De-France
Language(s): English
Date Added: 02 Jun 2024
Language(s): English
Date Added: 02 Jun 2024
Main Responsibilities Analysis and approval of account opening; Follow-up of periodic reviews and CIP modifications; Preparation of suspicious...
Location: Monaco , Null
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
The company is a market leader crypto exchange on a mission to put the power of crypto into everyone's hands, and we are building a market leading...
Location: Null , Null
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the...
Location: Paris , Île-De-France
Language(s): English
Date Added: 02 Jun 2024
Language(s): English
Date Added: 02 Jun 2024
Join the team and be in the center of keeping JPMorgan Chase strong and resilient. You will help the firm grow its business in a responsible way by...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Well established Global Capital Markets firm based in Paris, France are hiring for a Head of Compliance role. Monitoring of relations with regulators...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 19 May 2024
Language(s): Only English Required
Date Added: 19 May 2024
Overview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Paris , Île-De-France
Language(s): French
Date Added: 02 Jun 2024
Language(s): French
Date Added: 02 Jun 2024
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s...
Location: Paris , Île-De-France
Language(s): French
Date Added: 02 Jun 2024
Language(s): French
Date Added: 02 Jun 2024
Position Title: Manager Compliance CE & MENA Position Type: Regular - Full-Time Position Location: VilleneuvedAscq 2020 Grade: Grade 06 Requisition...
Location: Villeneuve-D'ascq , Hauts-De-France
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Position Title: Manager Compliance CE & MENA Position Type: Regular - Full-Time Position Location: VilleneuvedAscq 2020 Grade: Grade 06...
Location: Villeneuve-D'ascq , Hauts-De-France
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
Alternance - Compliance analyst / Client & Transactions Alternance|Rueil-Malmaison|Audit / Contrôle / Qualité Alternance - Compliance analyst / Client...
Location: Rueil-Malmaison , Île-De-France
Language(s): French
Date Added: 29 May 2024
Language(s): French
Date Added: 29 May 2024
Hybrid WorkingIdeally studying towards an accounting qualificationAbout Our ClientMy client has a well established team and due to internal promotion...
Location: Achères , Île-De-France
Language(s): Only English Required
Date Added: 01 Jun 2024
Language(s): Only English Required
Date Added: 01 Jun 2024
The International Potato Center (CIP) is looking for a dynamic ProjectBudget and Compliance Specialist with excellent financial and analytical...
Location: Montpellier , Occitania
Language(s): Only English Required
Date Added: 24 May 2024
Language(s): Only English Required
Date Added: 24 May 2024
