Emploi Compliance Department - Montrouge (page 2)

29 Emploi Compliance Department - Montrouge - page 2

Financial Crime Officer - French Market -- Paris, Île-de-France, France The Financial Crime team , referring to the Compliance department, is in charge of the definition and supervision of the AML/CFT system and performs enhanced investigations in case of suspicion (level... il y a 12 jours
Apprenticeship HQ - Legal Counsel Competition Law (H/F/NB) Alstom - Saint-Ouen, FR Every day, more than 80 000 colleagues lead the way to greener and smarter mobility worldwide, connecting cities as we reduce carbon and replace cars./pp class=paragraph style=text-align:justify /pp class=paragraph... Ajoutée il y a plus de 30 jours
Risk, Market Risk, Analyst, Paris Paris, Île-de-France, France Evaluate risk taking behavior and influence outcomes through portfolio and transaction level risk analysis taking into consideration risk appetite Desire and ability to communicate complex information... il y a 9 jours
Head of Finance Paris, Île-de-France, France Together, and because Luko and Allianz Direct share a common vision and DNA, we will continue our mission to shake up the market by offering the best value for money and even more simplicity and transparency... il y a 11 jours
Alternance - Reward Analyst AXA Investment Managers - Puteaux, France Your qualifications and experience Master Degree in HR Your knowledges and skills Fluent English oral and written, French is a plus MS Office (Word, Excel) A good level in Excel is required A first internship... Competitive il y a 21 jours
Compliance Internal Auditor (M/F) Saint-Ouen-sur-Seine, Île-de-France, France Plan and execute assignments in accordance with the Group Policy on Internal Audit, and with reference to the standards of the IFACI, the relevant operational better practices and the annual internal audit... il y a 5 jours
Middle Office Analyst - Gas Paris, Île-de-France, France The Trading division in Geneva is responsible for optimising the purchase & sales portfolios of gas, electricity, CO2 emissions, dry bulk, and LNG in all recognised markets worldwide, in compliance with... il y a 18 jours
Data Protection and Information Security Officer Assistant A2MAC1 - Boulogne-Billancourt, Île-de-France Work on Sales enablement by assisting Customer Service Delivery and Sales / Business development teams to promote our company and data security maturity of our products and services in front of our customers... 65,000 - 75,000 Ajoutée il y a plus de 30 jours
International Tax Manager Paris, Île-de-France, France The International Tax Manager will play a critical role in ensuring tax compliance and enhancing tax efficiencies for the group, while also supporting our expansion and mergers & acquisitions activities... il y a 26 jours
Director, Compliance (Directeur Conformité) Paris, Île-de-France, France Supports management and the wider MUFG Compliance department in establishing a compliance framework and in monitoring its efficiency and effectiveness and adherence to French and other applicable regulations... Ajoutée il y a plus de 30 jours

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