32 jobs matching your search

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New
TEMPO

Senior Compliance Officer

TEMPO - Paris - France

Tempo France is a French Payment Institution.Tempo France offers money transfer services and making payments on behalf of third parties in a secure and regulated environment.As a Senior Compliance...

1 day ago - Source Neuvoo PREMIUM Europe

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...

1 day ago - Source Jobleads Europe

New
TEMPO

Senior Compliance Officer

TEMPO - Paris - France

Tempo France is a French Payment Institution.Tempo France offers money transfer services and making payments on behalf of third parties in a secure and regulated environment.As a Senior Compliance...

1 day ago - Source Neuvoo PREMIUM Europe

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 and as a key...

1 day ago - Source Neuvoo PREMIUM Europe

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...

1 day ago - Source Jobleads Europe

New

Relationship Manager

Redstone Private Banking Search - - France

Product: Corporate Finance, Wealth and Asset Management Role: Client Relations Redstone Private Banking Search are leaders in the global provision of search solutions for the international private...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

New

VAT Officer

Vistra - - France

Networking Nom Email Vistra's specialist professionals provide tailored trust, fiduciary, fund and corporate services. We form strong, trusted connections with our clients, based on a deep...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Neuvoo PREMIUM Europe

New

Compliance

Allianz Suisse Versicherungs-Gesellschaft AG - Gennevilliers - France

The Compliance intern reports to the Compliance manager and supports the activities of the Euler Hermes compliance function in an agile manner. Key Responsibilities Support in facilitating the...

1 day ago - Source Jobleads Europe

New

Compliance Officer (M/F)

Hays - - France

Networking Nom Email Description de l'entreprise Our client, a Management Company specialized in alternative investment Funds, is looking for a Compliance Officer to be responsible for the oversight...

1 day ago - Source Jobleads Europe

New
Coinhouse

Customer Success Manager (Stage)

Coinhouse - Paris - France

Descriptif du poste Your mission @Coinhouse Build and establish exceptional relationships with our clients Be the main point of contacts of our customers to answer their questions and requests in a...

3 days ago - Source Neuvoo BULK Europe

New
Coinhouse

Relationship Manager

Coinhouse - Paris - France

Descriptif du poste Founded in 2014 and based in Paris, France, Coinhouse is the leading and trusted partner for investing and safeguarding digital assets. Our digital platform enables more than...

3 days ago - Source Neuvoo BULK Europe

New

COMPLIANCE ASSOCIATE AIFM

Do Recruitment Advisors - - France

­ SENIOR COMPLIANCE ASSOCIATE - AIFM (M/F) - DO Recruitment Advisors Our Company Our Jobs Employers Candidates Advice Blog Contact Job Title: SENIOR COMPLIANCE ASSOCIATE – AIFM (M/F) Contract...

1 day ago - Source Jobleads Europe

New
AIG

Compliance Officer France, Belgium, Luxembourg

AIG - Courbevoie - France

Compliance Officer, Europe Compliance France, Belgium, Luxembourg – Grade 22 Job Requirements: Be responsible for compliance for France, Belgium and Luxembourg including but not limited to...

3 days ago - Source Neuvoo BULK Europe

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...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

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...

1 day ago - Source Jobleads Europe

New

Outsourcing Manager

Groupe BPCE - - France

To ensure efficient and compliant management of its most critical service providers, Natixis has built an Outsourcing Governance Framework. This framework ensures Natixis remains in control of the...

1 day ago - Source Jobleads Europe

New
Checkout.com

Underwriting Analyst

Checkout.com - Paris - France

KYC/AML Analyst at Checkout.com: Our fast growing Operations team in Paris is in need of a talented KYC/AML Analyst to review, assess and mitigate operational risks of our new prospects. You will be...

3 days ago - Source Neuvoo BULK Europe

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