Emploi Regulatory Compliance (page 4) - JobisJob France Portable

194 Emploi Regulatory Compliance - page 4

AML/KYC Officer - Stable Environment, Evolution Perspectives Abiomis - Luxembourg City, Luxembourg What sets this company apart is its flexible working culture (teleworking available, flexible hours between 7:30 and 9:00), 100% covered training programs, and the convenience of on-site parking in the... il y a 3 jours
Subject Matter Expert – Environmental Control Systems (ECS) for UAV ARENGY - 1 Dubai, AE - Provide subject matter expertise across all phases of ECS lifecycle: concept, architecture, design, integration, testing, qualification, and support. - Define and validate ECS system requirements based... il y a 9 jours
VIE Life sciences Computer System Validation Engineer (Belgium - 2 years) Sopra Steria - PARIS Ile-de-France Compensation: According to Business France VIE allowances. Employeur inclusif et engagé, notre société œuvre chaque jour pour lutter contre toute forme de discrimination et favoriser un environnement... il y a 10 jours
Compliance Officer (Senior) - CDD 1 year ONELIFE - Mamer, Luxembourg Conduct daily tasks regarding AML/KYC matters: review of files for acceptance, review of transactions, carry out other AML/CTF controls, review of Unlisted Equities cases etc, both for the main establishment... il y a 2 jours
Global Markets Monitoring Compliance Officer H/F Crédit Agricole - Montrouge (92) Global Compliance (CPL) a pour mission de contribuer au respect de la conformité des activités et des opérations de la Banque et de ses collaborateurs avec les dispositions législatives et réglementaires... PROFILE il y a 6 jours
Compliance Officer- Fintech & Emerging Technologies titc.io - Paris, France Compliance Program Management: Develop, implement, and maintain a comprehensive compliance and financial crime program that addresses the specific risks associated with cross-border remittance, BaaS, Fintech... il y a 9 jours
Experienced Accountant Arago - 33000 Bordeaux With our headquarters based in Paris (and a secondary French office in Bordeaux), we are also implemented in different countries in Europe, Africa and South America. We are thus able to support our clients... il y a 3 jours
Health and Safety Compliance and Risk Manager - Luxembourg based PARIS Ile-de-France This strategic leadership position will drive global compliance and data integrity initiatives across Amazon's vast operations network, including Fulfillment Centers, Amazon Stores, Transportation Network... il y a 10 jours
Apprenti CMC Regulatory - H/F EVRY Ile-de-France - Be an active member of the GRA Trainee Academy (specific program designed to provide a framework for the GRA interns and apprentices only): attending proposed trainings, prepare webcast, share experience... il y a 10 jours
Corporate Officer Shipbourne SA - Luxembourg, Luxembourg We offer a permanent contract in a dynamic and international environment with a collaborative work culture and a focus on personal and professional integrity. You will have the chance to work closely with... il y a 4 jours

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