Emploi Financial Compliance (page 4) - JobisJob France Portable

131 Emploi Financial Compliance - page 4

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
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 12 jours
Financial Crime Compliance Officer - LCB-FT Normes et dispositif (F/H) - CDD 4 mois Groupe BPCE - Paris, France Description de l'entreprise Institution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d'investissement... Competitive il y a 29 jours
Data Engineer - IT COMPLIANCE FINANCIAL SECURITY H/F Crédit Agricole - Montrouge (92) A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial... PROFILE il y a 29 jours
Chef de Projet - IT Compliance Financial Security H/F Crédit Agricole - Montrouge (92) A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial... PROFILE il y a 29 jours
Data Engineer - 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
Responsable d'applications - IT Compliance Financial Security H/F Crédit Agricole - Montrouge (92) A propos de Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) Crédit Agricole CIB est la banque de financement et d'investissement du groupe Crédit Agricole, 10ème groupe bancaire mondial... PROFILE il y a 29 jours
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 15 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 17 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 17 jours

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