Reviews Jobs in Paris
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Afc Compliance Controls And Reviews Senior Associa...
N26
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...
Team Lead Lod1 & Thirdparty Reviews Hf
Bnp Paribas
Paris - France
Au quotidien ça donne quoi Vous rejoindrez les équipes Corporate & Institutional Banking et plus précisément le Chief Conduct and Control Office (CCCO) en charge de la sécurisation des plateformes des processus et du cadre de contrôle permanent de la Banque couvrant tous les risques non financiers p...
Team Lead Lod1 & Thirdparty Reviews Hf
Bnp Paribas
Paris - France
Au quotidien ça donne quoi Vous rejoindrez les équipes Corporate & Institutional Banking et plus précisément le Chief Conduct and Control Office (CCCO) en charge de la sécurisation des plateformes des processus et du cadre de contrôle permanent de la Banque couvrant tous les risques non financiers p...
