AML Compliance Officer – (Hybrid) Paris, France- Please APPLY with an ENGLISH version of your CV- Hybrid mode - 3 days per week at the officeWestern...
Location: Puteaux , Île-De-France
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
Senior Compliance Role within a renown Law FirmOpportunity to drive compliance initiatives À propos de notre clientOur client is a leading...
Location: Le Tranger , Centre-Val De Loire
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
Senior Compliance Role within a renown Law FirmOpportunity to drive compliance initiatives À propos de notre clientOur client is a leading...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
Western Union powers your pursuitAs a Compliance Specialist you will reinforce the Compliance team supporting and overseeing adherence to the...
Location: Puteaux , Île-De-France
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our has over 790,000+ verified users,...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Main Responsibilities Support to the Head of Compliance in managing the team and handling complex files; Represent Compliance in the frame of the EFGI...
Location: Monaco , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The Startup :A digital identity and compliance management platform for web3 The startup belongs to a web3 ecosystem of 5 startups The product went...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces. Nous proposons une solution de paiement dédiée aux...
Location: Paris , Île-De-France
Language(s): French
Date Added: 02 Feb 2025
Language(s): French
Date Added: 02 Feb 2025
Lemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces. Nous proposons une solution de paiement dédiée aux...
Location: Paris , Île-De-France
Language(s): French
Date Added: 03 Feb 2025
Language(s): French
Date Added: 03 Feb 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Longwy , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Thionville , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Metz , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
Randstad est le leader mondial des services RH. Nous savons à quel point le travail est important dans la vie d’une personne et nous mettons toute...
Location: Amnéville , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de...
Location: Amnéville , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de...
Location: Longwy , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de...
Location: Metz , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
La Fiduciaire Jean-Marc Faber est membre de l’Ordre des Experts-Comptables du Luxembourg et a une expérience de plus de 25 ans. Nous sommes fiers de...
Location: Thionville , Grand Est
Language(s): French
Date Added: 01 Feb 2025
Language(s): French
Date Added: 01 Feb 2025
What will you be doing? We are looking for a standout compliance professional who is passionate about financial services, payments, and the crypto...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
Avantages : - Salaire attractif (fixe + bonus) - Etablissement de renommée internationale - Secteur du sport - Possibilité d’évolutions en interne -...
Location: Paris , Île-De-France
Language(s): French
Date Added: 26 Jan 2025
Language(s): French
Date Added: 26 Jan 2025
About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 02 Feb 2025
Language(s): Only English Required
Date Added: 02 Feb 2025
About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech...
Location: Paris , Île-De-France
Language(s): Only English Required
Date Added: 03 Feb 2025
Language(s): Only English Required
Date Added: 03 Feb 2025
Avantages :- Salaire attractif (fixe + bonus)- Etablissement de renommée internationale- Secteur du sport- Possibilité d’évolutions en interne-...
Location: Paris , Île-De-France
Language(s): French
Date Added: 27 Jan 2025
Language(s): French
Date Added: 27 Jan 2025
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Rueil-Malmaison , Île-De-France
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
A propos de l'entreprise : We are seeking an experienced Team Leader to oversee AML/KYC and Transfer Agency (TA) activities for our client, a...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
A propos de l'entreprise : We are seeking an experienced Team Leader to oversee AML/KYC and Transfer Agency (TA) activities for our client, a...
Location: Le Tranger , Centre-Val De Loire
Language(s): Only English Required
Date Added: 01 Feb 2025
Language(s): Only English Required
Date Added: 01 Feb 2025
