Assistant Compliance Officer Jobs in France
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Aml Compliance Officer – Based In Paris, France
Western Union
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...
Compliance Officer Spécialisé Sur Le Dispositif De...
Bnp Paribas
Au quotidien ça donne quoi Au sein du Domaine Ethique Professionnelle et en collaboration avec votre management : Vous serez responsable de lévolution des normes en matière de surveillance des transactions personnelles (Personal Account Dealing PAD) et de la communication sur cette thématique.Vous...
Compliance Officer – Corporate (fmx)
Accorcorpo
Under the supervision of the Central Compliance Director the Compliance Officer shall:Support the drafting and revision of applicable policies procedures and guidelines and assist in ensuring their effective deployment throughout the Group.Contribute to the monitoring of the Group Compliance Program...
Compliance Officer
Powens
A pioneer and market leader in Embedded Banking Powens Group is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona and Paris Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in Euro...
Data Compliance Officer (hf)
Boulanger
Vous êtes reconnus pour votre expertise en matière de réglementation données personnelles ou nouvelles technologies Vous carburez aux défis Alors cette opportunité est faite pour vous !Nous recherchons notre futur(e) Data Compliance Officer. Rattaché à la Direction Compliance et Contrôle Interne...
Compliance Operations Manager
Blockchain.com
is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...
Compliance Officer Cadre Conformité
Mitsubishi Ufj Financial Group
Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...
Group Compliance Officer
Bcp Partners
Connect with a Global Leader in Secure ConnectivityJoin a new chapter in communications and critical infrastructure.BCP Partners has been retained by a European-headquartered international group providing secure connectivity and digital infrastructure solutions to businesses public institutions and...