Emploi Financial Compliance
CA CIB Americas - United States, US
This includes in-depth analysis of transactions from a data, client, and financial product perspective, ensuring alignment with internal policies and external regulatory requirements, including Anti-Money...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Austin Bright - Luxembourg (Canton), Luxembourg, Luxembourg
You'll be instrumental in setting up the Luxembourg structure, aligning it with regulatory requirements and group-wide strategy. If you're looking for high-impact work with full ownership in a dynamic...
de: moovijob.com - il y a 13 jours
Crédit Agricole CIB - Ile-de-France, FR
La Direction IT and Opération Services (IOS) a pour objectif de doter CACIB de la meilleure Plateforme IT et Opérations pour répondre aux besoins de maintenir et renforcer la qualité des services rendus...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Chief Counsel, Treasury and Finance (basé à Pékin)
Asian Infrastructure Investment Bank - Paris, France
The Chief Counsel provides strategic legal leadership for AIIB's financial operations, including funding, capital markets, treasury investments, asset-liability management, and related compliance frameworks... Competitive
de: eFinancialCareers.fr - il y a 16 jours
Crédit Agricole CIB - Ile-de-France, FR
La Direction IT and Opération Services (IOS) a pour objectif de doter CACIB de la meilleure Plateforme IT et Opérations pour répondre aux besoins de maintenir et renforcer la qualité des services rendus...
de: linkfinance.fr - Ajoutée il y a plus de 30 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 18 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 (+2 sources) - il y a 18 jours
CA CIB Americas - United States, US
The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
Compliance Officer H/F
Page Personnel - Paris, France
Rejoindre la banque et la filiale France vous permettrait d'évoluer sur un poste polyvalent dans une bonne ambiance de travail basée sur la synergie entre les équipes et dans un environnement dynamique... EUR 45000 - 55000
de: eFinancialCareers.fr - il y a 18 jours
Job Description: NetSuite Management Accountant - Private Equity - France - TWE42384
twentyAI - Paris, France
Job Description: NetSuite Management Accountant - Private Equity - France A leading Private Equity firm is seeking an experienced finance professional to join their Controllership team on an initial 6... Day Rate - Freelance
de: eFinancialCareers.fr - il y a 17 jours