The Compliance officer will: Cover both regulatory/core compliance and financial crime; Assist in maintaining a robust... Responsibilities The Compliance Officer will: Review and, as the case may be, investigate AML and sanctions alerts, including...
responsibility in France as the local Compliance and Money Laundering Reporting Officer (“MLRO”). This role can be performed...Who we are looking for Becoming part of the Compliance/Financial Crimes Compliance team of State Street Bank...
, you will participate and assist the RCCI in the following tasks, in collaboration with a Senior Compliance Officer and under the...Job Category: Governance Legal & Compliance Job Description: In charge of internal control and compliance...
, a whistleblowing system is made available to employees and external stakeholders. The Compliance & Speak Up Analyst plays a central... type, and trends. Produce dashboards, KPIs, and analytical summaries. Contribute to ESG / Compliance reporting, including quarterly...
Missions: [FR] Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous... la responsabilité du Head of Compliance de Tikehau Investment Management. Le département Conformité et Contrôle Interne est...
yourself in the world of Ethics & Compliance within the Global Department of Ethics, Risk, and Internal Control. As an intern... of projects (Global Ethics Day with our CEO and Chief Ethics Risk and Internal Control Officer, Ethics & Human Rights Reporting...
Arrows Global Compliance Officer, you will take part in a range of responsibilities and gain hands-on experience... syndicated loans and direct lending. Key Responsibilities As a Global Compliance Intern under the supervision of the Five...
our next Chief Technical Officer not only to manage this team, but also to prepare it for our next chapters of growth..., prioritize ruthlessly, and optimize for customer impact. Collaborate closely with Business, Risk, Compliance, and Operations...
! Agentforce is the future of AI, and you are the future of Salesforce. We are seeking a high-impact VP Customer Security Officer... in strong coordination with Global Security, Product, Legal, Privacy, Compliance, Corporate Communications, Sales, and Customer teams...
ticker symbol NK.PA. The Position Press & Crisis Officer Job Summary Nous recherchons un(e) Chargé.e des relations....com PLEASE DO NOT SUBMIT RESUMES OR APPLICATIONS TO THIS EMAIL, AS THEY WILL NOT BE REVIEWED. To ensure fairness and legal compliance...
Chief Financial Officer (CFO) France– Job description (Appointment to this role is subject to internal ING Leadership... either from laws and regulations it is subject to and/or ING policies. Supervises the Tax officer Procurement Supervises the...
and to Standing Committees, to which we regularly report on corporate matters. We also provide compliance and risk management... compliance frameworks, conducts security audits and risk assessments, supports user awareness campaigns, and performs security...
. . ⭐ Mission Join Qonto's Financial Crime team as a AFC Sanctions & Investigations Officer and play a critical role in protecting... screening, risk assessment, and ensuring full compliance with evolving international sanctions regimes. Working closely...
Support of our Growth: Support Wooclap in its global expansion 🌎 As an Operation Security Officer, you will be the second..., Risk, & Compliance Contribute to the Security Vision: Contribute to the security strategy and roadmap, in close...
Location ESA Headquarters, Paris, France Description As Technical Officer under the authority of the Head... Launch Service Procurement Technical Officer, you will be responsible for: Supporting ESA missions in the overall...
as a Compliance Officer, but also in a Law firm where she was working for the white collar department. What does she bring to the... of Terrorism (CFT) to support our growing oversight needs in France. 👩💻🧑💻 As an Anti-Financial Crime Officer at Qonto...
. To learn more about us: ; . Job description Swan is looking for a Legal Officer to join the brand new Legal team and help... compliance team. You will be responsible for creating and streamlining contract workflows to support our business objectives...
of professional experience in a similar position in a Financial Security / Financial Crime / Compliance Officer (KYB/C... and evaluating the AML/CFT risks. As an International Financial Security Officer, you will: Develop, define and manage the...
&A). We are hiring our Chief Financial Officer (CFO)! We are looking for an experienced leader to own the financial function, drive... rigorous demands of the US market (internal control, compliance, etc.). Reporting & Financial Steering: Lead...
. We're looking for a Chief Information Security Officer (CISO) to join our Technology Leadership Team - someone ready... strategy that balances risk, compliance, and innovation. Experience aligning GRC frameworks (e.g., ISO 27001, SOC 2...