Emploi Analyste Compliance - JobisJob France Portable

58 Emploi Analyste Compliance

COMPLIANCE ANALYST BlackRidge Group - Luxembourg, Luxembourg COMPLIANCE ANALYSTResponsibilities: Ensuring meticulous compliance with AIFM regulations and other applicable laws and regulations in Luxembourg. il y a 7 jours
Compliance Analyst H/F MICHAEL PAGE - 75001 Paris, Paris, France - Identifier et évaluer les risques de conformité associés aux activités commerciales actuelles et futures de l'organisation, y compris les nouveaux produits, les nouvelles relations commerciales et toute... 56000 EUR il y a 7 jours
Compliance Testing & Monitoring Senior Specialist/Analyst (M/F) SOFITEX - Luxembourg, Luxembourg About usSofitex Talent Recruitment 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... il y a 7 jours
Alternance- Data Analyst Compliance (F/H) (Apprentissage/Alternance) AXA BANQUE - 94000 Créteil, Val-de-Marne, France Nous cherchons des personnes talentueuses ayant une expérience diversifiée, qui pensent différemment, et qui veulent faire partie de cette transformation passionnante en challengeant le statu quo et faire... il y a 15 jours
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Contrôleur Permanent H/F PAGE PERSONNEL IDF - 75001 Paris, Paris, France Page Personnel Banque et Activités de Marché identifie les meilleurs talents dans son domaine d'activité afin de répondre aux besoins ciblés de ses clients. Nous intervenons dans les fonctions financières... 62000 EUR il y a 2 jours
Compliance Analyst EMEA (F/M/D) Paris, Île-de-France, France Founded in 2020, Flowdesk is a regulated, full-service digital asset trading and technology firm that specializes in market making, OTC and treasury management services. We have engineered a trading infrastructure... il y a 4 jours
Security Compliance Analyst - Apprenticeship Paris, Île-de-France, France PayFit is an intuitive cloud-based payroll and employee management solution designed specifically for SMBs. Since 2015, we have set ourselves a mission to simplify payroll for SMBs and enable employers... il y a 3 jours
Screening AML Compliance Analyst, Denied Party Screening Amazon TA - France, FR Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals... il y a 7 jours
AML Compliance Analyst, Suspicious Activity Monitoring Amazon TA - France, FR Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join a global team of talented... il y a 7 jours
Sr Analyst Global Trade Compliance Manager Talent 2 - France We strive to have a remarkable impact on people?s lives across several key therapeutic areas: immunology, oncology, neuroscience, eye care, virology, women?s health and gastroenterology, in addition to... il y a 2 jours

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