Emploi Compliance Services

Page Personnel - Paris, Île-de-France

Perform duties related to Financial Crime Compliance (Review KYC during onboardings, periodic and triggered reviews, manage customer and transaction-related alerts, Provide FCC advice, assessments, remediation...

de: ouestfrance-emploi.com - il y a 8 jours

Abiomis - Luxembourg City, Luxembourg

One of our partners, a well-established and reputable Family Office , is currently looking for a Senior Accountant to join their team and support them in the daily management of various structures within...

de: moovijob.com - il y a 10 jours

Arendt Investor Services - Luxemburg (Canton), Luxemburg, Luxembourg

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the...

de: moovijob.com - il y a 12 jours

NANTERRE Ile-de-France (+2 localisations)

Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations. TRC is looking for...

de: directetudiant.com (+2 sources) - il y a 10 jours

Arendt & Medernach - Luxemburg, Luxemburg (Canton), Luxembourg

Arendt & Medernach is the leading independent business law firm in Luxembourg with over 800 professionals. The firm's international team of more than 450 legal experts represents Luxembourg and foreign...

de: moovijob.com - il y a 11 jours

BNP Paribas - Paris, France

La conformité CIB est une fonction indépendante chargée de fournir des conseils spécialisés et un soutien à la direction générale, aux secteurs d'activité et aux fonctions pour le respect des contrôles... Competitive

de: eFinancialCareers.fr (+1 source) - il y a 13 jours

NORTHERN TRUST - Leudelange, Luxembourg

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service...

de: moovijob.com - il y a 12 jours

Arendt Investor Services - Luxembourg (Canton), Luxembourg, Luxembourg

Arendt Investor Services (AIS) is the investor services' arm of Arendt. We help clients to efficiently run the operational side of their business, bringing peace of mind to investors. Equipped with the...

de: moovijob.com - Ajoutée il y a plus de 30 jours

Fed Légal - Arras - 62

- Vous déployez/mettez à jour le programme compliance Groupe et accompagnez les filiales à la mise en œuvre des plans d'action, Rigueur, leadership, gestion de projet, curiosité et adaptabilité vous caractérise... 60 - 65 k€ brut annuel

de: apec.fr - il y a 12 jours

NORTHERN TRUST - Leudelange, Luxembourg

Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of service...

de: moovijob.com - il y a 12 jours