Forensic & Investigations Compliance Lead

Descriptif du poste : Au sein d’Eramet SA, la Direction Éthique & Compliance accompagne les entités du Groupe dans la prévention des risques éthiques et la promotion d’une culture d’intégrité. Nous recherchons un(e) Compliance Officer pour renforcer notre capacité à identifier, analyser et prévenir les risques de fraude et de violations...

About OrasioOrasio builds cutting-edge solutions that automatically detect situations of interest in video streams. Powered by advanced AI models trained to extract actionable insights from imagery, our technology is designed to be deployed within both existing and new infrastructures, across public and private sectors, civilian or military, while strictly...

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...

Western Union is seeking an AML Compliance Officer to help protect our customers, our network and the financial system from money laundering, terrorist financing and fraud. As a member of the France Compliance Team, you will lead complex investigations, perform risk assessments and contribute to strategic compliance initiatives impacting both France and the...

At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Location: European hubs (flexible) Level: Associate Director Employment type: Permanent, full time Role Summary We are...

Qui sommes-nous ? FTI Consulting est le cabinet de référence pour les organisations confrontées à des crises et des transformations. Nous travaillons au quotidien sur les enjeux stratégiques de nos clients, qu’ils soient des groupes internationaux, cabinets d’avocats, banques ou sociétés de capital-investissement. Que ce soit de résoudre des...

Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities • Identification and assessment of compliance risks through thorough reviews of...

Our mission and customers:Vous n'êtes pas sûr(e) des compétences dont vous aurez besoin pour cette opportunité ? Lisez simplement la description complète ci-dessous pour avoir un tableau complet des exigences.We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial...

## Senior Director, Forensic Accounting and Advisory ServicesApplyremote type: Hybridlocations: Paris, Francetime type: Full timeposted on: Posted Todayjob requisition id: JR260JU-TEEVeuillez vérifier que vous avez le bon niveau d'expérience et les bonnes qualifications en lisant l'aperçu complet de cette opportunité ci-dessous.**Qui sommes-nous ?**FTI...