Suspicious Activity Jobs in Paris
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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...
Analyste Fraude Monétique Hf Cdd 11 Mois
Bnp Paribas
Analyste fraude monétique H/F CDD 11 moisMissions équipe et environnement de travail ça donne quoi En tant quanalyste fraude monétique votre quotidien sera : danalyser le risque sur les dossiers qui vous sont confiés et mettre en place les actions nécessaires ; de prendre en charge les appels clien...
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...
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...
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...
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...
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...