Suspicious Activity Jobs in Paris 6

About the Role:Grade Level (for internal use):11Client Coverage France Sell-SideThe Team:S&P Dow Jones Indices offers innovative indices across all asset classes to investment banks and other financial institutions for the creation of financial products as well as measuring and managing risk and id...

About the Role:Grade Level (for internal use):05TBCWhats In It For YouOur Mission: Advancing Essential Intelligence.Our People:Were more than 35000 strong worldwideso were able to understand nuances while having a broad perspective. Our team is driven by curiosity and a shared belief that Essential...

About the Role:Grade Level (for internal use):11The Team:As Senior Analyst you will be working in the FI Team with colleagues based across Milan Madrid and Paris. You will report to the Analytical Manager FI in Madrid. The team is part of EMEA Financial Services and Sovereign Group.The Impact:The su...

About the Role:Grade Level (for internal use):11The Team:As Senior Analyst you will be working in the FI Team with colleagues based across Milan Madrid and Paris. You will report to the Analytical Manager FI in Madrid. The team is part of EMEA Financial Services and Sovereign Group.The Impact:The su...

Overview Allied Universal North Americas leading security and facility services company offers rewarding careers that provide you a sense of purpose. While working in a dynamic welcoming and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the...

SummaryThe Compliance Officer provides advice and guidance to partners lawyers and business professionals across the spectrum of risk and compliance issues as set out below.The Compliance Officer reports directly to the HRC with a dotted line to the OMP and collaborates closely with the countrys Gen...

We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in France. The candidate will be responsible for overseeing and managing the institutions compliance with regulatory and financial crime compliance regulations. This role...

About the opportunityWe are currenlty looking for an AFC Senior Associate / SAR Delegate to join our French MLRO team in a high-impact hands-on role at the heart of our Anti-Financial Crime operations.In this position you will take ownership of critical AFC activities including leading AML-CFT inves...

About the opportunityWe are currenlty looking for an AFC Senior Associate / SAR Delegate to join our French MLRO team in a high-impact hands-on role at the heart of our Anti-Financial Crime operations.In this position you will take ownership of critical AFC activities including leading AML-CFT inves...

About the Role:Grade Level (for internal use):11The 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-driven capabilities that support a standalone publicly trade...

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...

About the Role:Grade Level (for internal use):11The 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-driven capabilities that support a standalone publicly trade...