Disciplinary Actions Jobs in Ágios Athanásios

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Stage Compliance Officer Sanctions Financières Int...

Bnp Paribas

profile Paris - France

Au quotidien ça donne quoi Au sein du dispositif de Sécurité Financière Groupe de BNP Paribas à Paris léquipe Paris Sanctions Screening & Asset Freeze (SAF) analyse les dossiers sur des clients potentiellement exposés aux Sanctions Financières Internationales. Elle statut en dernier niveau sur la po...

22 days ago
Intern