Emploi Compliance Specialist - Nanterre - JobisJob France Portable

13 Emploi Compliance Specialist - Nanterre

Risk and Compliance Specialist (Italian & Spanish Languages) , Transportation, Risk and Complaince NANTERRE Ile-de-France If you wish to innovate on behalf of customers, are passionate about driving compliance and reducing risks, and desire to make history, come join our team! Key job responsibilities · Vet Middle-Mile carrier... il y a 11 jours
Program Security Specialist, Global Service Compliance - Ext Affairs NANTERRE Ile-de-France You must be autonomous, move fast, manage security relevant projects from start to finish, continuously triage and prioritize work for yourself and others, communicate clearly and compellingly, and deliver... il y a 28 jours
Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) - BNP Paribas BNP Paribas - Paris, France La Conformité, veille au respect de toutes les réglementations bancaires et financières et assure la mise en sécurité du Groupe, de ses métiers, de ses territoires, qui passe par une adaptation aux exigences... Competitive il y a 29 jours
Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance PARIS Ile-de-France If you wish to innovate on behalf of customers, are passionate about driving compliance and reducing risks, and desire to make history, come join our team! Key job responsibilities · Vet Middle-Mile... 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 Basé au Millénaire 1, dans le 19ème arrondissement de Paris, vous rejoindrez un espace de travail convivial en mode « Flex Office », conçu pour rendre l’expérience collaborateur la plus agréable possible... SELON_PROFIL Ajoutée il y a plus de 30 jours
Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance PARIS 01, France Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. · Audit Amazon Middle-Mile carrier... Ajoutée il y a plus de 30 jours
CRO - FinTech - Paris TWE42323 twentyAI - Paris, France Conduct stress testing and regulatory reporting (e.g., ICAAP, ILAAP, Recovery Plans). Advise leadership on market trends and risk implications. The Role As the CRO, you will play a crucial part in shaping... Competitive day rate il y a 20 jours
Credit Risk Analyst FinTech - Paris TWE42324 twentyAI - Paris, France Design and improve credit policies to strike the right balance between risk management and growth objectives. Understanding of European or French regulatory frameworks (e.g., ACPR, PSD2, GDPR). Background... Flexible day rate il y a 20 jours
Compliance Officer- Fintech & Emerging Technologies titc.io - Paris, France Develop and implement procedures for customer due diligence (CDD) and enhanced due diligence (EDD) in cross-border transactions, BaaS, Fintech activities, and digital/crypto assets Monitor cross-border... il y a 27 jours
Information Security and Compliance Specialist F/H Nestle Operational Services Worldwide SA - Issy-les-Moulineaux You will act as a trusted partner to the Market Chief Data Officer and local IT teams to implement security standards, meet legal requirements, and continuously improve the information security management... il y a 9 jours

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