Emploi Compliance Specialist
Emploi International Compliance Specialist
,Emploi Regulatory Compliance
,Emploi Global Compliance
,Emploi Information Specialist
,Emploi Qualite Compliance
Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) - BNP Paribas
BNP Paribas - Paris, France
La Conformité, veille au respect de toutes les réglementations bancaires et financières et assure la mise en sécurité du Groupe, de ses métiers, de ses territoires, qui passe par une adaptation aux exigences... Offres demploi de Compliance Specialist... Competitive
de: eFinancialCareers.fr (+1 source) - il y a 11 jours
PARIS Ile-de-France
If you wish to innovate on behalf of customers, are passionate about driving compliance and reducing risks, and desire to make history, come join our team! Key job responsibilities · Vet Middle-Mile... Annonces demploi de Compliance Specialist...
de: directetudiant.com (+1 source) - il y a 10 jours
NANTERRE Ile-de-France (+1 localisation)
You must be autonomous, move fast, manage security relevant projects from start to finish, continuously triage and prioritize work for yourself and others, communicate clearly and compellingly, and deliver... ethics compliance specialist...
de: directetudiant.com (+1 source) - il y a 10 jours
PARIS 01, France
Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. · Audit Amazon Middle-Mile carrier... trade compliance specialist...
de: handicap-job.com - il y a 16 jours
CRO - FinTech - Paris TWE42323
twentyAI - Paris, France
Conduct stress testing and regulatory reporting (e.g., ICAAP, ILAAP, Recovery Plans). Advise leadership on market trends and risk implications. The Role As the CRO, you will play a crucial part in shaping... compliance specialist f... Competitive day rate
de: eFinancialCareers.fr - il y a 2 jours
Credit Risk Analyst FinTech - Paris TWE42324
twentyAI - Paris, France
Design and improve credit policies to strike the right balance between risk management and growth objectives. Understanding of European or French regulatory frameworks (e.g., ACPR, PSD2, GDPR). Background... compliance specialist f cdi... Flexible day rate
de: eFinancialCareers.fr - il y a 2 jours
titc.io - Paris, France
Develop and implement procedures for customer due diligence (CDD) and enhanced due diligence (EDD) in cross-border transactions, BaaS, Fintech activities, and digital/crypto assets Monitor cross-border... emea export compliance specialist...
de: zoho.eu - il y a 9 jours
MISTERTEMP - MURET Occitanie
Douane, compliance logistique au cœur de l’aéronautique ! ? Mistertemp recrute pour son client basé à Roques sur Garonne. export compliance specialist...
de: directetudiant.com - il y a 3 jours
Lesaffre - Marcq-en-Bar\u0153ul
Gestion des dossiers d’autorisation/ enregistrement dans la pays concernés (EU, GB, US, Brésil, etc.) : A l’aide des données scientifiques disponibles, définir les stratégies d’essais à mettre en... export compliance specialist f...
de: carriere-industrie.com - il y a 9 jours
BNP Paribas - Paris, Île-de-France, France
Basé au Millénaire 1, dans le 19ème arrondissement de Paris, vous rejoindrez un espace de travail convivial en mode « Flex Office », conçu pour rendre l’expérience collaborateur la plus agréable possible... ifrs compliance specialist... SELON_PROFIL
de: dogfinance.com - Ajoutée il y a plus de 30 jours