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44 offres d'emploi - Compliance officer

Compliance Officer - AML Revue H/F
CDI

•
Genève
Le 24 novembre
...CIB) et du Groupe Crédit Agricole. L'entité Compliance, au sein de la Direction Compliance et Référentiels... bancaire, boursier et financier, l'entité Compliance est segmentée en plusieurs équipes qui ont notamment...

Détails

Compliance Officer - AML Revue H/F
Compliance Officer - Sécurité Financière H/F
CDI

•
Luxembourg
Le 19 novembre
...mondiaux (chiffres au 31 décembre 2018). Le Compliance Officer, assiste le Chief Compliance Officer... de Conformité. Il reporte directement au Chief Compliance officer. Ses principales missions sont les suivantes : - Identifier parmi les normes en vigueur l'ensemble des règles auquel la Banque est soumise...

Détails

Compliance Officer - Sécurité Financière H/F
(Associate) Tax Compliance Officer H/F
CDD

•
Luxembourg (WLX)
Le 17 novembre
...Union's bank, is seeking to recruit for its Compliance Directorate (OCCO), Tax and Regulatory Compliance... Regulatory Compliance Division (TRC), AML & Tax Compliance Unit (AML&TAX) at its headquarters in Luxembourg,...

Détails

(Associate) Tax Compliance Officer H/F
(Senior) Compliance Officer H/F
CDD

•
Luxembourg (WLX)
Le 17 novembre
...Union's bank, is seeking to recruit for its Compliance Directorate (OCCO), Tax and Regulatory Compliance... Regulatory Compliance Division (TRC), Regulatory Compliance Unit (REG) at its headquarters in Luxembourg,...

Détails

(Senior) Compliance Officer H/F
Internship - Compliance Officer F/H
CDI

•
Paris (75)
Le 6 novembre
...and to dare to make a difference ! The Compliance intern reports to the Senior Compliance manager and... manager and supports the activities of the EH compliance function in an agile manner. - Support in facilitating...

Détails

Internship - Compliance Officer F/H
Markets regulatory compliance advisory Officer H/F
CDI

•
Montrouge (92)
Le 25 novembre
...Global Compliance (CPL) exerce ses missions dans le cadre de la ligne métier «Conformité» du groupe... Vous rejoindrez le département Business Compliance, qui est en charge du dispositif global des métiers...

Détails

Markets regulatory compliance advisory Officer H/F
Risk and Compliance Officer New Countries M/W
CDI

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Paris (75)
Le 27 novembre
...development, the Group is looking for a Risk and Compliance Officer M/W Key responsibilities: The Risk... Officer M/W Key responsibilities: The Risk and Compliance Officer will join the Cluster "New Countries"...

Détails

Risk and Compliance Officer New Countries M/W
Fund Channel SA - Risk & Compliance Officer H/F
CDI

•
Luxembourg
Le 11 novembre
...You will be part of the dynamic Risk and Compliance team, reporting to the head of department, you will... - Contributing to the updating of risk and compliance mappings, - Participate in the various risk and...

Détails

Fund Channel SA - Risk & Compliance Officer H/F
Stage Compliance Officer-Sanctions Financières Internationales, H/F - !S_CPL20_0050
Stage

- Durée de 6 mois

•
Paris (75)
Il y a 17 heures
...Stage Compliance Officer-Sanctions Financières Internationales- H/F Concrètement votre quotidien ? Vosprincipales... actifs. Elle apporte conseils et assistance aux compliance officers dugroupe BNP Paribas en matière...

Détails

New
Stage Compliance Officer-Sanctions Financières Internationales, H/F - !S_CPL20_0050
Compliance Officer (m/f) in Paris, Rotterdam or Brussels
CDI

•
Saint-Denis (93)
Le 17 novembre
...origin or any disability. RC&A (Risk, Compliance & Assurance) is responsible for Risk, Compliance, Data... and France. * Create and implement legal and compliance standards * Identify and resolve issues and...

Détails

Compliance Officer (m/f) in Paris, Rotterdam or Brussels
Compliance Officer - KYC AML (6-9 months contract)
CDD

- 6 mois

•
Singapour
Le 24 novembre
...* Plan, manage and undertake such of the Bank's Compliance projects in relation to the Bank's business... and effective working relationship with the Compliance team, business line, Middle Office and all the...

Détails

Compliance Officer - KYC AML (6-9 months contract)
Senior Compliance and Financial Security Officer
CDI

•
Milan (MI)
Le 20 novembre
...The Senior Compliance and Financial Security Officer will report directly to the Local Head of Compliance,... enhanced investigations according to needs Compliance Capital Markets/GMD: To provide opinions on capital...

Détails

Senior Compliance and Financial Security Officer
Due Diligence Officer H/F
CDI

•
Genève
Le 27 novembre
...et du Groupe Crédit Agricole. Le Due Diligence Officer, rattaché à l'Etat Major Wealth Management, participe... d'ouverture de comptes à transmettre à la Compliance en coordination avec les responsables de départements...

Détails

Due Diligence Officer H/F
KYC (Know Your Customer) Officer
CDI

•
Miami
Le 1 décembre
...Within the Client Services team, the KYC Officer will be in charge of monitoring KYC client files and... the WRMs in executing remediation of third party compliance data. Reporting Line: SFI - Head of Americas...

Détails

New
KYC (Know Your Customer) Officer
KYC (Know Your Customer) Officer
CDI

•
New York
Il y a 10 heures
...Within the Client Services team, the KYC Officer will be in charge of monitoring KYC client files and... the WRMs in executing remediation of third party compliance data. Reporting Line: SFI - Head of Americas...

Détails

New
KYC (Know Your Customer) Officer

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44 offres d'emploi - Compliance officer