Recrutement Cr?me de la Cr?me

Recrutement Compliance Officer (AVP)

MUFG Investor Services - Paris

compliance and financial crime. The candidate will assist in the Compliance coverage of the business lines of the Paris branch..., which includes maintaining a robust financial crime and core compliance function, advising the business on transactions, analysing......

12 juin 2024

Recrutement Risk Manager (h/f)

Adecco - Monaco

particular Compliance, Financial Crime, Operational Risk.Executor of the Monaco Control Plan, completing the defined controls in......

9 juin 2024

Recrutement Compliance Manager

Klarna - Paris

of identified risks. You should have: Minimum 3 years of experience of control processes related to financial crime within the......

8 juin 2024

Recrutement Compliance Manager

Klarna - Paris

of identified risks. You should have: Minimum 3 years of experience of control processes related to financial crime within the......

8 juin 2024

Recrutement Ingénieur R&D (F/H)

General Mills - Tilloy-lès-Mofflaines, Pas-de-Calais

. Aujourd'hui, l'équipe de +500 collaborateurs fabrique 75 millions de litres de crème glacée par an pour servir et régaler 94......

8 juin 2024

Recrutement Risk Officer

Macquarie Group - Paris

relation to Macquarie's material risks. Our divisions include behavioural risk, compliance, credit, financial crime risk......

7 juin 2024

Recrutement Chargé de Conformité

HSBC - Courbevoie, Hauts-de-Seine

, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. HSBC has been certified as “Top... services qualification Clear understanding of regulatory and/or financial crime compliance risk within the global financial......

2 juin 2024

Recrutement Head of AML/MLRO - France

Binance - Paris

and advise on the implementation of financial crime systems and controls Act as a Point of Contact for the French Financial......

1 juin 2024

Recrutement Senior Product Manager - Fraud Prevention

MANGOPAY - Paris

crime groups attacking e-commerce sites or stealing money from bank accounts. Our clients trust in Mangopay to increase......

31 mai 2024

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