Emploi Compliance Specialist - Clichy - JobisJob France Portable

13 Emploi Compliance Specialist - Clichy

Risk and Compliance Specialist (Italian & Spanish Languages) , Transportation, Risk and Complaince NANTERRE Ile-de-France The successful candidate will have exceptional attention to details and strong data-driven mindset and capabilities, but also excellent soft skills for stakeholder management and earning carriers’ trust... il y a 11 jours
Program Security Specialist, Global Service Compliance - Ext Affairs NANTERRE Ile-de-France As a Program Security Specialist supporting France and the EU, you will own and oversee the execution of multiple security disciplines in support of the Law Enforcement Response and Intercept (LER-I) program... il y a 28 jours
Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) - BNP Paribas BNP Paribas - Paris, France Elle est en charge au niveau du Groupe des sujets liés aux réglementations fiscales clients, et en particulier de FATCA, AEOI, QI, NQI, 871m, QDD, DAC 6, DAC8 et des réglementations fiscales client locales... Competitive il y a 29 jours
Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance PARIS Ile-de-France The successful candidate will have exceptional attention to details and strong data-driven mindset and capabilities, but also excellent soft skills for stakeholder management and earning carriers’ trust... il y a 28 jours
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Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) BNP Paribas - Paris, Île-de-France, France L'équipe CTR au sein de Compliance est composée de 8 personnes. Elle est en charge au niveau du Groupe des sujets liés aux réglementations fiscales clients, et en particulier de FATCA, AEOI, QI, NQI, 871m... SELON_PROFIL Ajoutée il y a plus de 30 jours
Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance PARIS 01, France No day will be the same, although the work is similar and structured, you can be working with many of the 1000's of carrier in the network. Assessing their level of compliance. Additionally you will be... Ajoutée il y a plus de 30 jours
CRO - FinTech - Paris TWE42323 twentyAI - Paris, France You’ll lead the creation and implementation of a robust risk management framework, ensuring the safe and strategic growth of banking services. The company A fast-growing global fintech company, building... Competitive day rate il y a 20 jours
Credit Risk Analyst FinTech - Paris TWE42324 twentyAI - Paris, France Role Responsibilities As a Credit Risk Analyst based in Paris, you will play a crucial part in shaping consumer and business lending strategies across France and Europe. Role Requirements Experience in... Flexible day rate il y a 20 jours
Compliance Officer- Fintech & Emerging Technologies titc.io - Paris, France Compliance Program Management: Develop, implement, and maintain a comprehensive compliance and financial crime program that addresses the specific risks associated with cross-border remittance, BaaS, Fintech... il y a 27 jours
Information Security and Compliance Specialist F/H Nestle Operational Services Worldwide SA - Issy-les-Moulineaux Depuis plus de 150 ans, Nestlé s'engage pour une alimentation de qualité et un avenir plus sain. En France, nos 10 000 collaborateurs incarnent l'esprit pionnier d'Henri Nestlé à travers une centaine de... il y a 9 jours

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