Control & Compliance Officer — AI-Driven, Paris Hybrid

Paris La Défense | Hybrid (3 days/week)Shape the future of AML Compliance at Western UnionWestern 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...

What is Finary? We are on a mission to give power back to investors. Great financial guidance has always existed, it just came with a minimum net worth. We’re changing that by building the AI-powered one-stop shop for investing, where you can track your assets, manage your budget, invest, and learn. One simple, ambitious idea drives us: put a private...

Compliance Officer – AML / CFT & Sanctions Specialist - AEW Permanent 22028 Paris Company Description AEW represents the real-estate management platform of Natixis Investment Managers (NIM). NIM is part of BPCE Global Financial Services, Europe’s 5th financial Institution and France’s 2nd largest banking group in France through its subsidiaries...

ANINE BING is looking for an Accounting Manager to join our Finance team based in Paris.This role is an opportunity to help shape the next chapter of ANINE BING. As a key contributor within our Paris HQ team, the Accounting Manager brings both strategic insight and hands-on execution to their work — supporting our global growth while staying grounded in...

🪐 Discover our galaxy Join the Future of Work ! Malt is Europe's leading freelance marketplace, connecting over 1,000,000 talented freelancers with 100,000+ companies. Founded in 2013, we're transforming how work gets done through our tech-powered, human-centered platform. What makes us different: - A diverse team of 600 Malters across 6 European...

Votre mission Vous intégrerez une équipe composée de la Directrice Compliance & Data Protection de la division Vins et Spiritueux et de 2 Compliance Officers basés à Paris, 2 en Asie et 2 Data Protection Officers. En tant que stagiaire votre rôle sera de soutenir les travaux et initiatives relatifs au déploiement du programme Compliance & Data...

Join the EPEX SPOT Team: Innovate, Collaborate, Thrive Job Summary We are seeking a Financial Controller to ensure accurate financial reporting and strategic financial planning. You will join a European Controlling team reporting about 8 entities (IFRS) based in France, the Netherlands, and Germany. Collaborating with all departments to create comprehensive...

Privacy Policy Job Openings Senior RA/QA Manager - Paris 🇫🇷 Regulatory - Paris, France (Hybrid) Department Regulatory Employment Type Permanent Full-Time Minimum Experience Experienced 📍 Location: Paris, France DentalMonitoring is a MedTech scale-up in a fast-growing medical field. We are looking for new talent to join our team! 🦷...

Job Description About the team OpenAI’s Forward Deployed Engineering team partners with customers to turn research breakthroughs into production systems. We operate at the intersection of customer delivery and core platform development. About The Role Forward Deployed Engineers (FDEs) lead complex end-to-end deployments of frontier models in production...