Suspicious Activity Jobs in France
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Chargé D'affaire Hf
Kership
Lentreprise Implantée à Concarneau dans le Finistère KERSHIPest une co-entreprise créée en 2013 par deux sociétés expertes de la construction navale : Piriou plus de 550 navires livrés en 60 ans dexistence et Naval Group leader mondial de la fabrication de navires...
Agent Exploitation (fmx) Premery (58)
Saur Europe
Pure Player de leau et des services essentiels le Groupe Saur œuvre pour la protection de lenvironnement au cœur des territoires quil dessert. Depuis toujours Saur agit pour offrir la même qualité de service aux petites communes aux grandes métropoles et aux industriels guidé par sa raison dêtre : r...
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...
Sales Development Representative
S&p Global
About the Role:Grade Level (for internal use):09The Sales Development Representative (SDR) is a critical entry point into our commercial organization and a core component of our centralized Revenue Associate Program. Positioned at the forefront of client engagement and pipeline generation this role...
Team Lead Lod1 & Thirdparty Reviews Hf
Bnp Paribas
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...
Compliance Manager Paris
Clifford Chance
The roleThe Compliance Manager acts as a trusted advisor and provides guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below.The Compliance Manager reports directly to the HRC with a dotted line to the OMP and collaborates clos...
Aml Analyst (transaction Monitoring) 3 To 6 Months...
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...
Fincrime Analyst Freelance
Swan.io
About Swan 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...
Financial Crime Risk Manager (responsable Du Signa...
Careers At Tide
ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...
Financial Crime Risk Manager (responsable Du Signa...
Careers At Tide
ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...
Industrialisation Officer
Salomon
We are looking for a new Industrialisation Officer!Here are the main missions of the role:Promote the achievement of industrial project objectivesDefine and manage the project industrialisation plan (schedule qualification plan processes resources operating procedures etc.) and define technical and...
Director, Government Methodologies, Criteria Subje...
S&p Global
About the Role:Grade Level (for internal use):13Job DescriptionThe Team:The Government Methodologies team drives analytical excellence through the development of world-class frameworks used by rating analysts globally. Our collaborative team of CSMEs and modeling experts partners closely with rating...
Credit Product Specialist
Osttra
About the Role:Grade Level (for internal use):11The Team:This is an exciting opportunity to join the Credit and Risk Solutions (C&RS) Team a focused and dynamic team with the opportunity to build on the last few years of significant growth and product development within the C&RS Business. The Credit...
Credit Product Specialist
S&p Global
About the Role:Grade Level (for internal use):11The Team:This is an exciting opportunity to join the Credit and Risk Solutions (C&RS) Team a focused and dynamic team with the opportunity to build on the last few years of significant growth and product development within the C&RS Business. The Credit...
Junior Account Manager – Financial Segments
Osttra
About the Role:Grade Level (for internal use):10About the Role: This is an exciting opportunity to join the Divisional Account Management Team at S&P Global. This focused and dynamic group is dedicated to expanding our client relationships across the entire Market Intelligence portfolio of products...