Paris, France About the Job We are seeking a dedicated Senior Compliance Officer to support our Compliance... compliance function promotes integrity and adherence to legislation within our organization. As a Senior Compliance Officer...
ideal candidate will have hands-on experience as Compliance Officer and Money Laundering Reporting Officer having previously... ideal candidate will have passed fit & proper assessment by the ACPR/AMF or equivalent. Role Overview The Compliance...
experience as an Compliance or AML officer within a financial institution. Experience in fintech will be a plus. Knowledge... monitoring and AML mandatory checks Perform level 1 permanent controls on the compliance framework Draft and spread rules...
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...
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...
. Role Overview: The Chief Financial Officer (CFO) for BBVA France is responsible for the overall financial management... as a key senior leader, ensuring compliance with local and consolidated supervisory requirements while supporting business...
better for everyone. Job Description The Technology and Digital Officer France is a highly specialised professional with deep industry knowledge and extensive... challenges and opportunities. Compliance Knowledge: Knowledge of relevant regulatory requirements and industry standards related...
Location ESA Headquarters, Paris, France Description Media Relations Officer for ESA Director General... Director General and Corporate Communication Officer, the workflow based on an integrated planning to ensure fast, strategic...
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...
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...
. . ⭐ 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..., and evolve our Security posture to anticipate the risks associated with our rapid expansion. * Governance, Risk & Compliance...
. 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...