Senior Manager, Anti-Financial Crime

Description About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with entrepreneurial, action and results-oriented professionals. We take a hands‑on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who positively impact our clients and shape...

About Alvarez & MarsalPostulez rapidement, consultez la description complète en faisant défiler la page ci-dessous pour découvrir toutes les exigences de ce poste.Alvarez & Marsal (A&M) is aglobalconsultingfirm with entrepreneurial, action and results-oriented professionals. Wetake a hands-on approach to solving our clients' problems andassistingthem in...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of...

Our mission and customers:We are creating the freedom for SMEs to succeed by delivering Europe’s leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

EY à Paris La Défense recherche un Consultant Senior ou Manager en solutions Financial Crime pour accompagner des institutions financières dans la conception, l’audit, l’analyse des données et la remédiation des dispositifs de conformité, de lutte contre le blanchiment d’argent et de connaissance client.Vous interviendrez sur des sujets autour...

Convera is seeking a Senior Compliance Program Manager to act as the Compliance Officer for its French operations in Paris. The role focuses on implementing a robust Markets Compliance program, managing MiFID, AML/CFT, and sanctions, and partnering with leadership to mitigate risk across fx derivatives.The candidate will oversee regulatory reporting, audits,...

LexisNexis Risk Solutions is seeking a Product Designer to craft scalable, high-trust interfaces for financial crime prevention, working with analysts, compliance officers and investigators. You will partner with product managers and engineers to simplify data-dense workflows and deliver market-leading user experiences.The role emphasizes end-to-end design,...

Consultant Senior ou Manager en solutions Financial Crime - secteur financier F/HLocation: Paris La DéfenseVérifiez attentivement tous les documents de candidature associés avant de cliquer sur le bouton "Postuler" au bas de cette description.C ezh EY, nous sommes «All in» pour façonner votre avenir en toute confiance. Ensemble, nous orienterons votre...

Advolis Orfis recherche pour son bureau parisien un manager pour sa practice Consolidation et Information Financière, afin d’accompagner les clients côtés et non côtés dans leurs processus de consolidation et reporting.Les informations ci-dessous couvrent les exigences du poste, l'expérience attendue du candidat et les qualifications...