Emploi Compliance Clients (page 2) - JobisJob France Portable

241 Emploi Compliance Clients - page 2

Securities Settlement Employee (M/F) SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg Ensure the proper execution of the tasks dedicated to the function, in accordance with the policies and procedures in place Inform the Section Head of all risks of error and actual errors as soon as detected... il y a 2 jours
Consultant(e) Senior Compliance Paris, Île-de-France, France L’équipeConformité a pour mission d’accompagner ses clients dans tous les secteurs d’activité (Services Financiers, Energie, Transport, Luxe, Industrie Pharmaceutique,…) sur leurs nombreux enjeux réglementaires... il y a 2 jours
Consultant Conformité - Compliance Officer Sécurité Financière – Due Diligence (F/H) HIGHTEAM - 75000 Île-de-France,Paris, France - Participer aux Processus de nature décisionnelle sur les clients dans lesquels la fonction Compliance intervient (Entrée en Relation et Révision) : Le consultant interviendra principalement dans le cadre... 10k-55k € il y a 2 jours
Compliance Analyst - Aml/Kyc (M/F) SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg The EDD analyst provides support to the EDD manager with the reviews and approval of High-Risk customers for SARL and eCUK. The EDD analyst reports directly to the EU EDD manager. Partner with Compliance... il y a 2 jours
AML / OFAC Compliance Officer / Advisory (Financial Security) Crédit Agricole - New York This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing... Hier
CONSULTANT(E) EN COMPLIANCE SENIOR Paris, Île-de-France, France Solidement ancrée au cœur de la capitale dans le dynamique 2e arrondissement, CORRELIUM est une entreprise déterminée à offrir à ses collaborateurs des perspectives d'évolution et des défis passionnants... il y a 3 jours
AI Head of Mission (F/M/X) Paris, Île-de-France, France Brief Call : Our process typically begins with a brief virtual/phone conversation to get to know you! The objective? Learn about you, understand your motivations, and make sure we have the right job for... il y a 6 jours
Group Chief Financial Officer (F/H) (Basé à Clichy) Xaver - 92700 Colombes, Hauts-de-Seine, France As the group CFO, you will be responsible for the entire financial management of the company, including investment strategy, cash flow management, controlling, accounting, financial reporting, fundraising... il y a 5 jours
Analyst/Associate Corporate Lending Paris, Île-de-France, France Votre mission en tant que Transaction Manager sera de soutenir les Senior Transaction Managers et notre Origination Lead dans le marketing, la négociation et la structuration de solutions de financement... il y a 4 jours
Compliance, FICC Compliance, Vice President, Paris Goldman Sachs - Paris, France As an independent control function and part of the firm's second line of defense, Compliance assesses the firm's compliance, regulatory and reputational risk; monitors for compliance with new or amended... Competitive il y a 5 jours

«Préc. Suiv.»

Top localités