Emploi Financial Compliance (page 3) - JobisJob France Portable

144 Emploi Financial Compliance - page 3

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 il y a 7 jours
AML/KYC Officer - Stable Environment, Evolution Perspectives Abiomis - Luxembourg City, Luxembourg We are pleased to introduce an excellent opportunity for an AML/KYC Officer within a growing service provider in Luxembourg's heart. This boutique firm, with an international outlook, offers a wide range... il y a 4 jours
Finance Manager - Launch of new Luxembourg entity 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... il y a 4 jours
Responsable d'applications - IT Compliance Financial Security H/F 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... Ajoutée il y a plus de 30 jours
Director of Finance - North Africa - FMCG 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 il y a 9 jours
Compliance Officer H/F Page personnel - Département de Paris, Île-de-France, France 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 il y a 9 jours
ESG/ Advisory (Financial Security) Compliance Officer 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... 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 il y a 9 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 il y a 8 jours
Financial Controller Fundstructuring.com S.A. - Grand Duchy of Luxembourg, Luxembourg The Financial Controller is responsible for overseeing the financial operations of the organisation. This includes managing the finance and accounting department, ensuring accurate financial reporting... il y a 7 jours

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