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...
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...
of experience in KYC/KYB operations, compliance, or banking back-office Senior-level expertise in regulatory compliance and risk... independently in high-pressure situations Customer-centric mindset while maintaining regulatory compliance Problem-solving skills...
The AML Officer will be responsible for the initial review and processing of Level 1 alerts generated by our AML... and escalated according to our internal policies and regulatory requirements. Key Responsibilities * Alert Management: Review...