Emploi Risk Compliance Officer

Offres de travail 11 - 20 de 34

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Responsable Conformité Droit de la Concurrence (H/F)  

BNP Paribas - Département de Paris, Île-de-France, France (+1 localisation)

Vos responsabilités s’articulent autour de 3 piliers : (i) la définition des normes et procédures, (ii) la définition des exigences de risk management, et (iii) l’animation de la communauté conformité... SELON_PROFIL

de: dogfinance.com (+1 source) - il y a 13 jours

Design Office Controller (Finance) (m/f)  

AIRBUS - Marseille (13)

You will be part of a co-located team, working in partnership with the Design Office's operational staff and the program controllers. Within the controlling team, you will be involved in program performance... PROFILE

de: agefiph.fr (+1 source) - il y a 12 jours

Commercial Director  

AIRBUS - Toulouse (31)

NAVBLUE, an Airbus Company, is currently seeking a Commercial Director to join our growing team. The Commercial Director is responsible for an assigned territory and/or portfolio of customer accounts,... PROFILE

de: agefiph.fr - il y a 12 jours

Comptable UCITS | Esprit d'équipe & équilibre pro/perso  

Austin Bright - Luxembourg, Luxembourg (Canton), Luxembourg

Cette opportunité vous permet d'intégrer une banque internationale solide avec une ambiance de travail familiale, où la proximité entre collègues, la stabilité et la flexibilité sont des valeurs concrètes...

de: moovijob.com - il y a 15 jours

Junior KYC and AML Officer  

MAZARS - Levallois-Perret

As part of Forvis Mazars’ continuous quest to promote a quality-first culture and to maintain its strong reputation for integrity, compliance and ethical standards, we are seeking for a junior KYC and...

de: Directemploi.com - il y a 10 jours

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

de: eFinancialCareers.fr - il y a 21 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...

de: moovijob.com - il y a 21 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

de: eFinancialCareers.fr - il y a 25 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...

de: linkfinance.fr - il y a 28 jours

Head of Monitoring & Surveillance Compliance Officer - Director  

CA CIB Americas - United States, US

- Lead and manage the E-Communications, Voice-Communications, and Trade Surveillance programs for Credit Agricole Americas, including the development, maintenance, and enforcement of policies, procedures...

de: linkfinance.fr - Ajoutée il y a plus de 30 jours


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