Emploi Compliance Specialist - Île-de-France - JobisJob France Portable

16 Emploi Compliance Specialist - Île-de-France

Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) BNP Paribas Mission Handicap - Paris, France En tant que Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD au sein de la Compliance, vous piloterez le dispositif de certification QI et QDD pour les entités du Groupe... Ajoutée aujourd'hui
Legal Compliance AI Specialist - Contract Persado - Paris, Île-de-France is an innovative Marketing AI platform that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top 10 US banks today, the Persado platform orchestrates... il y a 14 jours
Risk and Compliance Specialist (Italian & Spanish Languages) , Transportation, Risk and Complaince NANTERRE Ile-de-France Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations. TRC is looking for... il y a 14 jours
Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) BNP Paribas - Paris, Île-de-France, France En tant que Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD au sein de la Compliance, vous piloterez le dispositif de certification QI et QDD pour les entités du Groupe... SELON_PROFIL Ajoutée il y a plus de 30 jours
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Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance PARIS 01, France Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations. TRC is looking for... Ajoutée il y a plus de 30 jours
Program Security Specialist, Global Service Compliance - Ext Affairs CLICHY, France Project Kuiper is an initiative to increase global broadband access through a constellation of 3,236 satellites in low Earth orbit (LEO). Its mission is to bring fast, affordable broadband to unserved... Ajoutée il y a plus de 30 jours
CRO - FinTech - Paris TWE42323 twentyAI - Paris, France Role Requirements Fluent in both French and English Extensive experience leading risk teams in regulated retail banking environments Proven ability to build risk frameworks (first or second line of defence)... Competitive day rate il y a 23 jours
Credit Risk Analyst FinTech - Paris TWE42324 twentyAI - Paris, France If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at twentyAI. twentyAI’s Governance, Risk and Controls function... Flexible day rate il y a 23 jours
Compliance Officer- Fintech & Emerging Technologies titc.io - Paris, France Your daily adventures include: Regulatory Expertise: Maintain a thorough and up-to-date knowledge of European regulations, including but not limited to: Anti-Money Laundering and Combatting the Financing... il y a 30 jours
Information Security and Compliance Specialist F/H Nestle Operational Services Worldwide SA - Issy-les-Moulineaux Vous serez le partenaire de confiance du Directeur des Données du Marché et des équipes informatiques locales pour garantir la mise en œuvre des normes de sécurité, le respect des exigences légales et... il y a 12 jours

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