32 jobs matching your search

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New

Assistant Compliance H/F

American Express - - France

American Express is committed to protecting and enhancing its brand and reputation through an intense focus on customer service and ethical business conduct.Compliance plays a critical role in...

19 hours ago - Source allthetopbananas-eu

New
American Express

Assistant Compliance H/F

American Express - Rueil-Malmaison - France

American Express is committed to protecting and enhancing its brand and reputation through an intense focus on customer service and ethical business conduct.Compliance plays a critical role in...

20 hours ago - Source neuvoo-prem

New
Accuity

Responsable Grands Comptes IT Software

Accuity - Paris - France

Responsable Grands Comptes IT Software (IT KEY ACCOUNT MANAGER)The CompanyOwned by one of the world’s leading business-to-business software, data and content providers, Lexis Nexis Risk Solutions,...

20 hours ago - Source neuvoo-prem

New

KYC Expert - Asset Management - Luxembourg

Huxley - - France

KYC Expert - Asset Management - Luxembourg KYC Expert - Asset Management - Luxembourg(EN/FR - +3Y)Our client is an Asset Management institution based in Luxembourg. In order to strengthen their team...

19 hours ago - Source jobleads

New
Accuity

Responsable Grands Comptes IT Software

Accuity - Paris - France

Responsable Grands Comptes IT Software (IT KEY ACCOUNT MANAGER)The CompanyOwned by one of the world’s leading business-to-business software, data and content providers, Lexis Nexis Risk Solutions,...

20 hours ago - Source neuvoo-prem

New

Offre d'emploi : Treasury Middle Officer (M/F) -

Fab Group - - France

0925TMO25 Fab Careers is hiring for one of it's clients, a Treasury Middle Officer (M/F) Mission · Cover trading and funding book position and validate all deals within internal policies· Identify...

19 hours ago - Source jobleads

New

Manager, AML Compliance

RBC - - France

Networking Nom Email Missions What is the opportunity? In this role, reporting to the Head of AML Compliance, you will be responsible for implementation and execution of risk management controls for...

19 hours ago - Source jobleads

New

AML Officer

Citigroup - Bertrange - France

**Overview of Citi:** Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides...

19 hours ago - Source jobleads

New
American Express

Analyste Compliance H/F

American Express - Rueil-Malmaison - France

Job Description American Express is committed to protecting and enhancing its brand and reputation through an intense focus on customer service and ethical business conduct. Compliance plays a...

15 hours ago - Source neuvoo-b

New

Career Center Managing Director - Riskmanagement (full...

XOLARIS Service Kapitalverwaltungs-AG - - France

We've changed! Learn more about CAIA's new home page here . Job Seeker Employer Help/FAQs Home Jobs Internships Your Profile Resources SIGN IN In order to search for jobs specifically for CAIA...

19 hours ago - Source jobleads

New

AML / OFAC Compliance Officer

CA CIB Americas - - France

Summary:The position's responsibilities include the following: conducting quality assurance reviews to ensure that the Bank's AML policies and procedures are being adhered to. He/she is expected to...

19 hours ago - Source jobleads

New

Compliance & Risk Associate

Charles Russell Speechlys LLP - - France

The Firm’s Compliance & Risk team is based in London and is responsible for dealing with all client due diligence (CDD) and conflicts queries for the Firm (including foreign offices). The team...

19 hours ago - Source jobleads

New

Associate Director, Operational AML/KYC

RBC - - France

Networking Nom Email RBC Investor & Treasury Services is a specialist provider of asset services, custody, payments and treasury services for financial and other institutional investors worldwide. We...

19 hours ago - Source jobleads

New

Strategic Account Manager

LexisNexis Risk Solutions - Paris - France

Owned by one of the world’s leading business-to-business software, data and content providers, Risk & Business Analytics, part of RELX Group, Accuity has been providing solutions to banks and...

19 hours ago - Source jobleads

New
Pegasystems

Principal Solutions Consultant - CLM & KYC

Pegasystems - Paris - France

Meet Our Team:The Solution Consultant (also known as a "Presales Consultant" or "Sales Consultant) is a passionate technical thought leader working collaboratively within a sales team...

20 hours ago - Source neuvoo-prem

New

KYC Team Head

CA CIB Singapour - - France

Summary of the role:Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the KYC controller, the Team Head is in charge of...

19 hours ago - Source jobleads

New

Senior Auditor H/F

CTI Education Group - Rueil-Malmaison - France

Job Description - Senior Auditor H/F (21002404) Job Description Senior Auditor H/F - 21002404 Description Assist team leaders and managers in the executution of the Internal Audit Group’s (IAG)...

19 hours ago - Source jobleads

New

Compliance officer (Ger Speaker) H/F

Hays - - France

Networking Nom Email Our client, a modern and fast growing Financial Company located in Luxembourg City, is looking for a Compliance Officer in order to manage compliance matters and new regulations...

19 hours ago - Source jobleads

New
American Express

Analyste Compliance H/F

American Express - Rueil-Malmaison - France

Job Description American Express is committed to protecting and enhancing its brand and reputation through an intense focus on customer service and ethical business conduct. Compliance plays a...

15 hours ago - Source neuvoo-b

New

Offre d'emploi : Senior Compliance Officer/Manager...

Fab Group - - France

BFI - Private Equity 0525SCO25 Fab Careers is hiring for one of it's clients, an International Bank, a Senior Compliance Officer/Manager ( M/F) Mission Reporting to: Deputy Director of the team and...

19 hours ago - Source jobleads

New
Ingenico Group

Merchant Lifecycle Management & Compliance Product...

Ingenico Group - Paris - France

Merchant Lifecycle Management & Compliance Product Manager, Permanent, France (FR) About Worldline Worldline [Euronext: WLN] is the European leader in the payments and transactional services...

15 hours ago - Source neuvoo-b

New
Standard Chartered Bank Ltd

Director, Investors & Insurance

Standard Chartered Bank Ltd - - France

The Role Responsibilities The Director for Investors & Insurance primarily supports the Senior Relationship Managers in their roles as strategic partner to the client. The Director also manages...

15 hours ago - Source neuvoo-b

New

Director, Investors & Insurance

CTI Education Group - Paris - France

Job Description - Director, Investors & Insurance (2100002012) Director, Investors & Insurance - ( 2100002012 ) Job : Institutional Banking Primary Location Schedule : Full-time Employee Status :...

19 hours ago - Source jobleads

New

Chargé de lutte anti-blanchiment (AML analyst)

Graduateland - Lyon - France

This position is critical - this is a specific role created in France to ensure our compliance with the anti-money laundering regulation and to help brokers to collect the mandatory documents from...

19 hours ago - Source jobleads

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