Suspicious Activity Jobs in France
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Standards & Best Practices Officer
Oecd
Transformation and collaborationContribute to an agile collaborative and supportive ONE COM culture marked by positive interaction and accountability among colleagues across the house including through supporting the ONE COM communities of practice.Collaborate effectively with other COM divisions to...
Senior Associate, Forensic Accounting Cryptocurren...
Forensic Risk Alliance
Job Description We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting long-term career opportunity at one of the most highly-respected forensic accounting investigations and compliance consultancies in the world. This individual has a genuine interest in all things crypt...
Lending Solutions Director Sales Specialist
Osttra
About the Role:Grade Level (for internal use):13We are seeking an experienced salesperson to join our team and drive the sales of our loan management and administration software and services. The ideal candidate will have a strong background in sales with at least 7 years of experience in selling so...
Lending Solutions Director Sales Specialist
S&p Global
About the Role:Grade Level (for internal use):13We are seeking an experienced salesperson to join our team and drive the sales of our loan management and administration software and services. The ideal candidate will have a strong background in sales with at least 7 years of experience in selling so...
Ai Product Specialist
Osttra
About the Role:Grade Level (for internal use):03Kensho is pioneering AI-powered solutions that reshape industries and unlock new business opportunities. As an AI Specialist you will be responsible for helping to define and execute strategies that drive market expansion revenue growth and adoption of...
Ai Product Specialist
S&p Global
About the Role:Grade Level (for internal use):03Kensho is pioneering AI-powered solutions that reshape industries and unlock new business opportunities. As an AI Specialist you will be responsible for helping to define and execute strategies that drive market expansion revenue growth and adoption of...
Manager Investigation Cybersécurité Île-de-france
Sopra Steria
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
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...
Head Of C&rs Sales – Financial Institutions, Europ...
S&p Global
About the Role:Grade Level (for internal use):14Role:Head of C&RS Sales Financial Institutions EuropeGrade:14 (Internal Only)EligibilityWe seek candidates currently active in or with prior experience withinCredit & Risk Solutions sales showcasing proven leadership and strong performance across mult...
Associate Director- Corporate Ratings Emea, Cyclic...
Osttra
About the Role:Grade Level (for internal use):12The Team:Our Commodities rating team part of EMEA Corporate Ratings consists of approximately 20 analysts located across key European cities including London Paris Frankfurt Milan Madrid and Stockholm. As a vital part of this dynamic group you will man...
Senior Hr Specialist – Shared Services (franceemea...
S&p Global
About the Role:Grade Level (for internal use):11Senior HR Specialist Shared Services(France/EMEA) - MobilityThe TeamJoin the People organization atMobility Globalas the company advances through itsspin-off journey toward IPO. The People function is focused on building scalable compliant and insight...
Senior Hr Specialist – Shared Services (franceemea...
Osttra
About the Role:Grade Level (for internal use):11Senior HR Specialist Shared Services(France/EMEA) - MobilityThe TeamJoin the People organization atMobility Globalas the company advances through itsspin-off journey toward IPO. The People function is focused on building scalable compliant and insight...
Fincrime Analyst
Swan.io
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...
Senior Transaction Monitoring Analyst
Swan.io
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...
Associate Director- Corporate Ratings Emea, Cyclic...
S&p Global
About the Role:Grade Level (for internal use):12The Team:Our Commodities rating team part of EMEA Corporate Ratings consists of approximately 20 analysts located across key European cities including London Paris Frankfurt Milan Madrid and Stockholm. As a vital part of this dynamic group you will man...
Sales Associate, Inside Sales, Paris
S&p Global
About the Role:Grade Level (for internal use):08Role Overview:Are you passionate about building relationships and driving business growth with global strategic clients As a Sales Associate at S&P Dow Jones Indices youll play a vital role in supporting the full sales cycle managing interactions with...
Sales Associate, Inside Sales, Paris
Osttra
About the Role:Grade Level (for internal use):08Role Overview:Are you passionate about building relationships and driving business growth with global strategic clients As a Sales Associate at S&P Dow Jones Indices youll play a vital role in supporting the full sales cycle managing interactions with...
Client Services, Credit Associate
Osttra
About the Role:Grade Level (for internal use):07Client Services Credit AssociateThe Role: Client Services Associates are the first point of contact for our this role youll work directly with clients to help optimise their workflows and streamline their research and data analysis needs. If youre ded...
Client Services, Credit Associate
S&p Global
About the Role:Grade Level (for internal use):07Client Services Credit AssociateThe Role: Client Services Associates are the first point of contact for our this role youll work directly with clients to help optimise their workflows and streamline their research and data analysis needs. If youre ded...
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...