Emploi Compliance Specialist - Paris - JobisJob France Portable

13 Emploi Compliance Specialist - Paris

Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) - BNP Paribas BNP Paribas - Paris, France Au quotidien, ça donne quoi ? En tant que Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD au sein de la Compliance, vous piloterez le dispositif de certification QI... Competitive il y a 29 jours
Compliance and Risk Specialist (with French and Dutch), Transportation Risk & Compliance PARIS Ile-de-France Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations. TRC is looking for... il y a 28 jours
Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD (H/F) BNP Paribas - Paris, Île-de-France, France En tant que Compliance Officer Spécialiste des réglementations fiscales clients QI/NQI/871m/QDD au sein de la Compliance, vous piloterez le dispositif de certification QI et QDD pour les entités du Groupe... 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 Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations. TRC is looking for... Ajoutée il y a plus de 30 jours
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CRO - FinTech - Paris TWE42323 twentyAI - Paris, France Role Requirements Fluent in both French and English Extensive experience leading risk teams in regulated retail banking environments Proven ability to build risk frameworks (first or second line of defence)... Competitive day rate il y a 20 jours
Credit Risk Analyst FinTech - Paris TWE42324 twentyAI - Paris, France If you feel you have the relevant experience for this newly created opportunity then please apply to this advert and send your CV to Anna Dunne at twentyAI. twentyAI’s Governance, Risk and Controls function... Flexible day rate il y a 20 jours
Compliance Officer- Fintech & Emerging Technologies titc.io - Paris, France Your daily adventures include: Regulatory Expertise: Maintain a thorough and up-to-date knowledge of European regulations, including but not limited to: Anti-Money Laundering and Combatting the Financing... il y a 27 jours
Risk and Compliance Specialist (Italian & Spanish Languages) , Transportation, Risk and Complaince NANTERRE Ile-de-France Amazon Transportation Services have built a world-class Middle Mile operation, which rely on an exceptional pool of carriers who work relentlessly to meet our customers’ expectations. TRC is looking for... il y a 11 jours
International Senior Data Privacy Counsel Milliman - Paris The person in this role will be a member of the Global Data Privacy Team which is part of Milliman's Legal and Compliance General Corporate Services led by the Chief Compliance Officer. This person will... il y a 11 jours
Data Privacy Officer / Privacy & Data Protection Specialist BlackFluoAI - Paris We are seeking a Data Privacy Officer / Privacy & Data Protection Specialist to lead the implementation and oversight of data privacy governance practices across the organization. The role focuses on conducting... il y a 14 jours

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