Cr?me de la Cr?me recrutement
242 offres de recrutement sur 24 pages pour Cr?me de la Cr?me :
Recrutement HBCE Head of FC Oversight (including ABC, Tax Evasion, AML-TF)
HSBC - Courbevoie, Hauts-de-Seine
on and responsible for ensuring that HBCE Financial Crime Team has a strong and effective oversight and management of Anti-Bribery... to the specialist areas. · Lead a small team of Financial Crime specialists. Requirements Apply if you feel you match......
27 mai 2024
Recrutement iOS Software Engineer
: Embedded engineers are new partners in crime who bring even more complexity to the bi-directional app to backend communication......
24 mai 2024
Recrutement Transaction Risk Manager - Analyste Crédit
to and helping to develop processes in place for the management of credit, operational, reputation, financial crime, and regulatory... of HSBC’s Treating Customers Fairly and Financial Crime principals. Even if you feel you do not fit 100......
23 mai 2024
Recrutement Sales Account Director - OFSAA
and Financial Crime technology landscape today supports some of the largest Global Tier 1 institutions in meeting the challenges......
10 mai 2024
Recrutement Senior Compliance Officer (F/M)
Worldline - Courbevoie, Hauts-de-Seine - La Défense, Hauts-de-Seine
and anti-bribery Manage ethics or anti-bribery breaches in relation with WL Global compliance team Financial Crime... Compliance In collaboration with the financial crime team Act as the guardian of the global Financial Crime control framework......
28 avril 2024
Recrutement Head of Compliance
are educated on compliance matters. AML and Financial Crime Prevention: Overseeing the company's efforts to combat money......
24 avril 2024
Recrutement Chargé de Conformité
HSBC - Courbevoie, Hauts-de-Seine
France, you’ll help evolve and grow our business. The HBCE Compliance Department includes the Financial Crime (FC... Framework within HBCE. The Continental Europe Financial Crime Framework team reports into the HBCE Head of Financial Crime......
22 avril 2024
Recrutement Technicien / Technicienne Datacenter
Equinix - Pantin, Seine-St-Denis
or family member of a victim of crime or abuse, or any other status protected by applicable law. Technicien / Technicienne......
11 avril 2024
Recrutement Legal & Compliance Manager - Legal & Regulatory, Trade Sanctions & Export Control M/F
experience in litigation ideally supplemented with advanced awareness of white collar crime regulations......
4 avril 2024
Recrutement Legal & Compliance Manager - Legal & Regulatory, Trade Sanctions & Export Control M/F
experience in litigation ideally supplemented with advanced awareness of white collar crime regulations......
4 avril 2024