Emploi Compliance Specialist

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... Flexible day rate

de: eFinancialCareers.fr - il y a 20 jours

MISTERTEMP - MURET Occitanie

Douane, compliance logistique au cœur de l’aéronautique ! ? Mistertemp recrute pour son client basé à Roques sur Garonne.

de: directetudiant.com - il y a 21 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...

de: carriere-industrie.com - il y a 27 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...

de: zoho.eu - il y a 27 jours

Boston Scientific - Fr

As a leader in medical science for more than 40 years, we are committed to solving the challenges that matter most – united by a deep caring for human life. Our mission to advance science for life is about...

de: Boston Scientific - Ajoutée il y a plus de 30 jours

MISTERTEMP - MURET, Haute-Garonne

Douane, compliance logistique au cœur de l’aéronautique ! ? Mistertemp recrute pour son client basé à Roques sur Garonne.

de: Directemploi.com - il y a 21 jours

CA CIB Americas - United States, US

Evaluate clients and financial products through an ESG and risk-based lens, identifying potential regulatory, reputational, and sustainability issues. Assist with the analysis of updates in regulations...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours

Nestle Operational Services Worldwide SA - Issy-les-Moulineaux

You will act as a trusted partner to the Market Chief Data Officer and local IT teams to implement security standards, meet legal requirements, and continuously improve the information security management...

de: lesjeudis.com - il y a 9 jours

Milliman - Paris

This role offers a Data Privacy Counsel the opportunity to develop on the global stage, with a broad range of responsibilities and the potential to advance into a leadership position focused on international...

de: lesjeudis.com - il y a 11 jours

AIRBUS - Toulouse (31) - Occitanie

Wherever possible, we foster flexible working arrangements to stimulate innovative thinking. ***Your challenges:*** ***Consolidation Manager:*** * Manage a team of 6 people * Complete the monthly...

de: Meteojob.com - il y a 7 jours