Emploi Compliance Department - Versailles (page 2)

30 Emploi Compliance Department - Versailles - page 2

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 10 jours
Apprenticeship HQ - Legal Counsel Competition Law (H/F/NB) Alstom - Saint-Ouen, FR Every day, more than 80 000 colleagues lead the way to greener and smarter mobility worldwide, connecting cities as we reduce carbon and replace cars./pp class=paragraph style=text-align:justify /pp class=paragraph... Ajoutée il y a plus de 30 jours
Risk, Market Risk, Analyst, Paris Paris, Île-de-France, France Evaluate risk taking behavior and influence outcomes through portfolio and transaction level risk analysis taking into consideration risk appetite Desire and ability to communicate complex information... il y a 7 jours
Head of Finance Paris, Île-de-France, France Together, and because Luko and Allianz Direct share a common vision and DNA, we will continue our mission to shake up the market by offering the best value for money and even more simplicity and transparency... il y a 9 jours
AML Monitoring and Regulatory Manager - (M/F) AXA France - Puteaux, France Votre profil Qualifications: 5 to 8 years of operational experience in a large international multiline insurer Strong understanding of AML and targeted sanctions regulations, insurance, banking, and asset... Competitive il y a 28 jours
Middle Office Analyst - Gas Paris, Île-de-France, France The Trading division in Geneva is responsible for optimising the purchase & sales portfolios of gas, electricity, CO2 emissions, dry bulk, and LNG in all recognised markets worldwide, in compliance with... il y a 16 jours
FINANCIAL ENGINEER - ALTERNATIVE & PRIVATE ASSETS H/F Palaiseau, Île-de-France, France - Ensuring proper oversight and monitoring of new fund and mandates launch process, including coordination and follow-up of all teams involved in such process and obtaining the required approvals for the... il y a 24 jours
Data Protection and Information Security Officer Assistant A2MAC1 - Boulogne-Billancourt, Île-de-France Work on Sales enablement by assisting Customer Service Delivery and Sales / Business development teams to promote our company and data security maturity of our products and services in front of our customers... 65,000 - 75,000 Ajoutée il y a plus de 30 jours
International Tax Manager Paris, Île-de-France, France The International Tax Manager will play a critical role in ensuring tax compliance and enhancing tax efficiencies for the group, while also supporting our expansion and mergers & acquisitions activities... il y a 24 jours
CDI - Compliance Officer - Duty of Vigilance (M/F/X) Sephora - NEUILLY SUR SEINE, FR The culture . As a leading beauty retailer within the LVMH family, our reach is broad, and our impact is global. It is in our DNA to innovate and, at Sephora, all 40,000 passionate team members across... il y a 29 jours

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