Aml Jobs in Paris

Key Responsibilities:Prepare a detailed project plan in coordination with the bank and vendor.Organize and facilitate project kickoff meetings with key stakeholders.Monitor vendor performance and ensure adherence to agreed deliverables and timelines.Participate in project steering committee meetings...

Au quotidien ça donne quoi Face à un environnement où les évolutions règlementaires géopolitiques sociétales sont de plus en plus nombreuses et complexes la Conformité se place au carrefour de la stratégie et de laction quotidienne de la Banque et de ses clients.Au sein de Compliance CIB lAnti-Money...

DescriptionJPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors the Office of the Chairman senior management and our global and local regulators. Internal Audit is comprised of more than 1000 auditors located in key locations across the...

Please APPLY with an ENGLISH version of your CVHybrid arrangement: office presence required three days weeklyWestern Union powers your pursuit.As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western U...