Iso 27000 Jobs in Paris

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Kyc Quality Analyst

Swan.io

profile Paris - France

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

4 days ago
Full Time

Compliance Officer

Powens

profile Paris - France

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...

7 days ago
Full Time

Responsable Qualité Normes Iso (mfd 6 Ans D'expéri...

Capago International

profile Paris - France

AVANT DE POSTULER :Ce poste est à pourvoir en Algérie - Alger ;Contrat local proposé - pas de contrat dexpatriation ni de Freelance ;Vous parlez Arabe Français & Anglais couramment.QUI SOMMES NOUSCAPAGO est un fournisseur francais de services dexternalisation pour les gouvernements europeens et leur...

14 days ago
Full Time

Afc Compliance Controls And Reviews Senior Associa...

N26

profile Paris - France

About the opportunityWe are currently looking for 2nd line Control officer to join the Group Anti-Financial Crime Compliance Controls and Reviews (ACCR) team to work on the French branch controls either based in Paris or Berlin. You will be in charge of autonomously performing the MLRO controls on l...

18 days ago
Full Time

Compliance Officer Cadre Conformité

Mitsubishi Ufj Financial Group

profile Paris - France

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...

19 days ago
Full Time

Group Compliance Officer

Bcp Partners

profile Paris - France

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...

27 days ago
Full Time

Senior Manager, Investigations, Diligence And Comp...

Kroll

profile Paris - France

DescriptionKrolls Investigations Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk.We are seeking a Manager or Senior Manager to joi...

30+ days ago
Full Time