Emploi Risk Compliance Officer (page 2) - JobisJob France Portable

37 Emploi Risk Compliance Officer - page 2

IS Risk and Compliance Analyst Allianz - Saint-Ouen-sur-Seine, France You will report directly to the head of IS Risk and Compliance and your main responsibility is to ensure compliance with Allianz Partners IS & IT policies (including IT and Security standard and IS practices)... Competitive il y a 13 jours
AML KYC Officer (H/F)

Randstad
Luxembourg Centre, Luxembourg Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive... il y a 13 jours
Analyste KYC (F/H) Associate - CDD MUFG Bank, Ltd. - Paris, France With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility... Competitive il y a 17 jours
Junior Compliance Officer/Compliance Analyst (m/f/d) Foyer - LEUDELANGE, Luxembourg Since its foundation, Foyer has become Luxembourg's primary insurance. Today, the European Union poses many new challenges while at the same time opening up a host of new opportunities. In an increasingly... il y a 20 jours
Transfer Agent AML KYC Officer (M/F) SOFITEX TALENT RECRUITMENT - Luxembourg, Luxembourg Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme... il y a 19 jours
Investment and Corporate Banking Advisory - Americas (“ICBRC”) - Vice President CA CIB Americas - United States, US The focus of the role will be on advisory primarily to the various private side businesses in close coordination with the CMG, reporting, monitoring LoD1 Compliance controls, and the execution of some... il y a 20 jours
Alternance Analyste Reporting Financier au sein - HSBC Global Asset Management (f/m/d) HSBC Continental Europe - Courbevoie, France HSBC : notre mission est de créer un " monde d'opportunités ". Nous encourageons nos collaborateurs à partager leurs compétences et insuffler un changement positif pour la société. En outre, nous abordons... il y a 24 jours
Intern - Compliance Officer H/F Amundi - District de Luxembourg, LU Premier gérant d'actifs européen parmi les 10 premiers acteurs mondiaux [1], Amundi propose à ses 100 millions de clients - particuliers, institutionnels et entreprises - une gamme complète de solutions... il y a 30 jours
Financial Crime Money Laundering Reporting Officer (France) Barclays - Paris, France Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank's internal policies are aligned with international standards, including jurisdictional... Competitive il y a 27 jours
SENIOR COMPLIANCE PERMANENT CONTROL OFFICER (H/F) BNP PARIBAS - Luxembourg (Canton), Luxembourg, Luxembourg BNPP SA Luxembourg Chief Compliance Officer, Authorized Management, Business Teams, Conduct Teams, OPC, Risk, CIB Compliance and Domains, Territory Compliance in Luxembourg, transversal teams, BNPP SA... Ajoutée il y a plus de 30 jours

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