Emploi Risk Compliance Officer
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 21 jours
Cross Border Talents - Paris, France
As a Structuring Officer, you will be responsible for designing and implementing complex financial solutions tailored to meet the strategic, regulatory, and financial needs of clients. This role involves...
de: manatal.com - Ajoutée il y a plus de 30 jours
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
Amundi Investment Solutions - Luxembourg, Luxembourg
In this role, you support the Head of Compliance and other Senior Compliance Officers in the implementation and improvement of Amundi Luxembourg’s compliance control framework to ensure compliance with...
de: moovijob.com (+1 source) - Ajoutée il y a plus de 30 jours
Fiduciaire Jean-Marc Faber - Luxembourg, Luxembourg
Fiduciaire Jean-Marc Faber (“FJMF”) is a leading independent provider of accounting, fund, and corporate services based in Luxembourg. Founded in 1995 the company boasts a strong local history spanning...
de: moovijob.com - Ajoutée il y a plus de 30 jours
CA Indosuez Wealth Europe - District de Luxembourg, LU
Through Primary, Secondary and co-investment strategies on Private Equity, Private Credit, Real Estate and Infrastructure, the alternative platform has more than 180 closed-end and semi liquid compartments...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
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 - Ajoutée il y a plus de 30 jours
BNP PARIBAS - Luxembourg (Canton), Luxembourg, Luxembourg
During the finalization of the recruitment process, the preselected candidate will be asked to provide us an extract from his/her criminal record dated less than 3 months (record N°3 for Luxembourg), according...
de: moovijob.com - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
This includes in-depth analysis of transactions from a data, client, and financial product perspective, ensuring alignment with internal policies and external regulatory requirements, including Anti-Money...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours
CA CIB Americas - United States, US
The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Bank's staff on proposed transactions...
de: linkfinance.fr - Ajoutée il y a plus de 30 jours