Emploi Compliance Banking - Paris - JobisJob France Portable

9 Emploi Compliance Banking - Paris

Legal, Investment Banking Lawyer, Vice President, Paris Jobs via eFinancialCareers - 75001 Paris, Paris, France Significant transactional involvement with various banking teams in deal origination and execution, involving dealing with internal banking clients, outside counsel and other advisers such as accountants... il y a 3 jours
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 5 jours
CISO - F/H (Basé à Paris) Lydia Solutions - 75001 Paris, Paris, France - Significant, demonstrable experience and expertise in one or more of the following: network and systems security, Unix/Linux systems administration, TCP/IP networking, intrusion detection/prevention... il y a 5 jours
Risk & KYC Compliance Officer – Senior Manager – French – Remote France Paris, Île-de-France, France The Risk & KYC Compliance Officer is also responsible for developing a risk control Framework specific to the France entity in adherence to the existing Genpact Risk Framework and taking account of the... il y a 16 jours
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Trésorier H/F MICHAEL PAGE - 92400 Courbevoie, Hauts-de-Seine, France Notre client est un Groupe sous LBO en très forte croissance ayant un mode de fonctionnement PME. - Mise en place de procédures pour faciliter et sécuriser les flux bancaires, - Gestion des frais monétiques... 52000 EUR il y a 13 jours
Legal Officer Intern (M/F) Lemonway - Paris All other subjects covered by the legal team, as necessary from time to time: corporate missions (fundraising, general meetings, supervisory board, formalities, internal PoAs, etc.), insurance policies... il y a 2 jours
Internal Control Officer Binance - Paris Binance France is on the hunt for an Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain... Ajoutée aujourd'hui
Chargé de conformité – conflicts management h/f à Montrouge CASA - Montrouge Cette mission vous permettra d’apprendre et de comprendre les métiers, produits et services présents dans une Banque d’investissement et de financement ainsi que de vous familiariser avec un environnement... il y a 10 jours
Trésorier H/F MICHAEL PAGE - Courbevoie Rattaché au Responsable Trésorerie Groupe, vous serez basé à Paris et aurez des déplacements fréquents au Luxembourg. En tant que Trésorier, vos missions sont : * Centralisation des demandes des Directeurs... il y a 11 jours

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