Global Compliance Officer: AML, Privacy - Paris - MUFG

Ce poste consiste à assister le pôle Privacy, Ethics & Compliance au sein de la Direction Juridique de la Maison CELINE. Vous interviendrez sur l'activité quotidienne du Département en termes de traitement des demandes et de conseil aux opérationnels. · Un précédent stage de 6 mo ...

Celine recherche un assistant.e compliance officer/dpo pour son pôle privacy, ethics & compliance. Le candidat travaillera sur les missions de recherches et veilles juridiques dans les domaines de la lutte contre la corruption et le blanchiment d'argent. · ...

Moët Hennessy recherche un(e) stagiaire Compliance & Data Protection pour une durée de 6 mois. Le stagiaire soutiendra les travaux et initiatives relatifs au déploiement du programme Compliance. · ...

Nous encourageons nos collaborateurs à partager leurs compétences et insuffler un changement positif pour la société. · L'objectif principal du responsable du département Processing Trade est d'assurer le bon fonctionnement de l'équipe en pilotant les opérations Trade avec qualit ...

Vestiaire Collective is the leading global online marketplace for desirable pre-loved fashion. Our mission is to transform the fashion industry for a more sustainable future by empowering our community to promote the circular fashion movement. · Compliance Screening and KYC / KYB ...

Blockchain is connecting the world to the future of finance. We are seeking exceptional talent to join our Financial Intelligence Unit (FIU) as a FlU Associate specializing in Transaction Monitoring. · In this role, you will work closely with a global team of experts to investiga ...

Vestiaire Collective is seeking an individual with compliance experience to join its global compliance team. · ...

Le responsable du département Processing Trade assure un rôle de conseil dans le traitement des opérations Trade et est en mesure de proposer des solutions ou des alternatives en cas de situation de blocage. · ...

Moët Hennessy est une entreprise qui cherche un stagiaire pour soutenir le déploiement du programme Compliance. · ...

This company is making a future real—leveraging advanced Fully Homomorphic Encryption (FHE) to set a new global standard for confidentiality on-chain. They're searching for a world‑class Compliance Officer with deep crypto expertise to build and lead the regulatory future of priv ...

We are seeking an individual with compliance and regulatory reporting experience to join our global compliance team. ...

We are seeking exceptional talent to join our Financial Intelligence Unit (FIU) as a FlU Associate specializing in Transaction Monitoring. In this role, you will work closely with a global team of experts to investigate suspicious activity and mitigate financial crime risks acros ...

We are seeking exceptional talent to join our Financial Intelligence Unit (FIU) as a FIU Associate specializing in Transaction Monitoring. · Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential money la ...

Vestiaire Collective is seeking an individual with compliance and regulatory reporting experience to join our global compliance team. This individual should be able to support the group on a range of data privacy, AML-CFT, sanctions, anti-corruption and other general compliance t ...

We are looking for an outstanding compliance professional to join our fast-growing team as the Compliance Operations Manager. · This role will be responsible for overseeing Compliance operations for the function and managing the Financial Intelligence Unit, Enhanced Due Diligence ...

We are one of the largest international law firms in the world. With over 30 offices across the globe, · We strive to exceed the expectations of our clients, providing them with the highest-quality advice and legal insight, · which combines the firm's global standards with in-dep ...

The Compliance Manager acts as a trusted advisor and provides guidance to partners, lawyers, and business professionals across the full spectrum of risk and compliance issues at Clifford Chance. · You should have no less than [5] years prior working experience with previous exper ...

+The Compliance Manager acts as a trusted advisor and provides guidance to partners, lawyers, and business professionals across the full spectrum of risk and compliance issues. · +Previous experience as a compliance professional or other experience relevant to the role and its ke ...

The Compliance officer will review and investigate AML and sanctions alerts, · drafting suspicious activity reports (SAR) and asset freeze reports; · review due diligence checks with respect to KYC; · implement controls such as those related to conflicts of interest (eg personal ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. · ...

We are looking for an outstanding compliance professional to join our fast-growing team as the Compliance Operations Manager. This role will oversee Compliance operations for the function and be responsible for managing the Financial Intelligence Unit Enhanced Due Diligence and P ...