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Keywords: Compliance Officer (on site), Location: Paris

Page: 1

Sustainability Operations Officer / Coordinator M/F

Job title Sustainability Operations Officer / Coordinator M/F Job description As Sustainability Operations Officer... scope). Ensure data quality, timeliness and compliance with GEODIS standards. Sustainable Fuel (SAF/SMF) operations...

Posted Date: 23 May 2025

Senior Safety Officer W/M

Safety Officer to strengthen the activity of the ERAMET Group in terms of risk prevention and control across our sites... a strong safety culture, and ensure strict compliance with Group standards. As a true expert, you will serve as a key support to the...

Company: Eramet
Location: Paris
Posted Date: 16 May 2025

Compliance Officer (on site)

Compliance Officer (on site) Introduction Vous souhaitez apporter une dimension internationale à votre carrière..., tout en intervenant dans le secteur bancaire ? Je vous propose un poste de Compliance Officer, au sein d'une banque reconnue mondialement...

Company: Fed Group
Location: Paris
Posted Date: 11 Jul 2025
Salary: €50000 - 58000 per year

Regulatory Compliance Officer (on site)

Regulatory Compliance Officer (on site) Introduction Vous souhaitez apporter une dimension internationale... à votre carrière, tout en intervenant dans le secteur bancaire ? Je vous propose un poste de Regulatory Compliance Officer...

Company: Fed Group
Location: Paris
Posted Date: 22 May 2025
Salary: €60000 - 76000 per year

Senior KYC Analyst

while maintaining compliance with regulations. You will handle complex cases, and ensure adherence to SLAs. Responsibilities include... with stakeholders such as the Go-to-Market team, Product, and Compliance as needed. Key Responsibilities * Daily Operations and Risk...

Company: Spendesk
Location: Paris
Posted Date: 13 Jul 2025

AML Analyst

The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML...-risk alerts to senior AML officers or the compliance team for further investigation. Reporting: Contribute to create...

Company: Spendesk
Location: Paris
Posted Date: 05 Jun 2025