Financial Crimes Jobs in France
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Financial Crime Controller
Swissquote
Nyon - Switzerland
We are looking for a detail-oriented and structured Financial Crime Control Officer to join our Anti-Fraud & Financial Crime this role you will be responsible for strengthening governance frameworks ensuring robust documentation and supporting the organization in meeting regulatory and audit requir...
Manager Investigation Cybersécurité Île-de-france
Sopra Steria
Courbevoie - France
Au sein de la Division Cybersécurité au sein du produit Investigation en tant que Product Owner et sous la direction du Product Manager du produit Investigation.Vous intégrez léquipe Investigation composé dune quinzaine de personnes. Vous êtes immergé(e) dans un environnement à forte criticité qui v...
Aml Compliance Officer – Based In Paris, France
Western Union
Paris - France
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 Operations Manager
Blockchain.com
Paris - France
Blockchain 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 Blockchain has earned the trust of over 90 million wallet holders and more than 4...
