Emploi Financial Compliance
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 4 jours
Crédit Agricole - Montrouge (92)
A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial... PROFILE
de: agefiph.fr - il y a 22 jours
Hays Luxembourg - Luxembourg, Luxembourg
Our client, a European institution, is looking for a Data Management and Reporter Officer who speaks English fluently. This temporary contract starts as quickly as possible. A minimum of three years' proven...
de: moovijob.com - il y a 4 jours
SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg
Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme...
de: moovijob.com - il y a 4 jours
Financial Crime Compliance Officer - LCB-FT Normes et dispositif (F/H) - CDD 4 mois
Groupe BPCE - Paris, France
Description de l'entreprise Institution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d'investissement... Competitive
de: eFinancialCareers.fr - il y a 22 jours
Abiomis - Luxembourg City, Luxembourg
Dear Accounting Managers and Experienced Accountants , I am pleased to present our latest job opportunity on behalf of one of our partners, who is currently seeking an experienced Accountant to join their...
de: moovijob.com - il y a 4 jours
COREcruitment - ile-de-france
Youll be responsible for overseeing all financial functions, including budgeting, forecasting, financial reporting, and analysis. The role involves developing and implementing financial strategies to support... GBP 61.5k : 105.4k per year + bonus
de: tiptopjob.com - il y a 2 jours
Michael Page - Alpes-de-Haute-Provence, Provence-Alpes-Côte d'Azur, France
You bring 10+ years of working experience as a Director of Finance with a proven track record working for multinationals in the Consumer skincare sector, covering North Africa is required. Previous experience... 6665866658ANNUEL
de: dogfinance.com - il y a 10 jours
Flowdesk - Paris, Île-de-France
To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision...
de: workable.com - il y a 5 jours
Page personnel - Département de Paris, Île-de-France, France (+1 localisation)
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... 5500055000ANNUEL
de: dogfinance.com (+3 sources) - il y a 10 jours