Emploi Financial Compliance
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
AIRBUS - Marseille (13)
Major economic hub with Marseille-Provence Airport, Marignane is a dynamic city in the southeast of France. It is located near the cities of Aix-en-Provence and Marseille, which host a rich cultural and... PROFILE
de: agefiph.fr - il y a 9 jours
Manpower Luxembourg S.A. - Luxembourg, Luxembourg
Ensure a stable and efficient interface with the departments of Financial Accounting, Managerial Accounting, Cost Control, and Asset Management. Exhibit excellent communication skills in English, both...
de: moovijob.com - il y a 9 jours
Manpower Luxembourg S.A. - LUXEMBOURG, Luxembourg
Contribute to the transition of data and reporting assets to the Group Data Warehouse (GDWH), ensuring the retirement of outdated Business Objects universes. Support the mapping and validation of data...
de: moovijob.com - il y a 11 jours
Plus d'info sur Accor Group - Almaty, Kazakhstan
As a pioneer in the art of responsible hospitality, the Accor Group gathers more than 45 brands, 5,500 hotels, 10,000 restaurants, and lifestyle destinations, in 110 countries. While each brand has its... Indemnité à définir
de: iquesta.com - il y a 11 jours
Analyste Conformité Capital Market Surveillance Equities/Commodities H/F - BNP Paribas
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
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
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 10 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 12 jours