Compliance Qualification

AML Compliance Analyst – Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...

At Amazon we believe that every day is still day one.We are working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. If you are considering taking your career to the next level and would like to work in a fast-paced, innovative environment, this is your chance to make history by...

Description You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...

Poste : Rattaché au pôle d'expertise de la Direction Technique et Innovation d'ALaT, et en lien quotidien avec les différents experts techniques, Business Units et projets, vous occupez un rôle transversal qui consiste à fournir une expertise réglementaire dans le cadre de nos projets commerciaux et solutions techniques fournies à nos...

Poste : Rattaché au pôle d'expertise de la Direction Technique et Innovation d'ALaT, et en lien quotidien avec les différents experts techniques, Business Units et projets, vous occupez un rôle transversal qui consiste à fournir une expertise réglementaire dans le cadre de nos projets commerciaux et solutions techniques fournies à nos...

Spectrum Search is seeking a highly skilled Finance Manager for a leading global FinTech / Payments company. This role is pivotal in ensuring compliance with the ACPR regulatory framework in France, collaborating with teams in France and Singapore.Key Responsibilities:Financial Reporting: Prepare and maintain financial statements, reports, budgets, and...

Spectrum Search is seeking a highly skilled Finance Manager for a leading global FinTech / Payments company. This role is pivotal in ensuring compliance with the ACPR regulatory framework in France, collaborating with teams in France and Singapore.Key Responsibilities:Financial Reporting: Prepare and maintain financial statements, reports, budgets, and...

Company DescriptionKhantech is a pioneering technology and software development company that prioritizes innovation in the digital world. With a focus on creating cutting-edge solutions, Khantech serves industries ranging from gaming and finance to e-commerce, fintech, and crypto. The company is committed to excellence and leading the way in technological...

Company DescriptionKhantech is a pioneering technology and software development company that prioritizes innovation in the digital world. With a focus on creating cutting-edge solutions, Khantech serves industries ranging from gaming and finance to e-commerce, fintech, and crypto. The company is committed to excellence and leading the way in technological...

Title: Senior AML/Compliance OfficerCompany: FinTech – Paris About:Founded in 2013, they have quickly became the go-to platform for peer-to-peer payments. This French fintech has achieved significant recognition for its services and now boasts over 7 million users.Now entering a new phase, with an additional feature and focus on reimbursement between...

Title: Senior AML/Compliance OfficerCompany: FinTech – Paris About:Founded in 2013, they have quickly became the go-to platform for peer-to-peer payments. This French fintech has achieved significant recognition for its services and now boasts over 7 million users.Now entering a new phase, with an additional feature and focus on reimbursement between...

GE Hydro is looking for a Project Quality Leader in charge of quality of projects. As part of a project team, you will be responsible for ensuring compliance to quality requirements within the framework of the GE procedures and standards as well as contractual customer requirements.Roles & Responsibilities:GE Hydro represents more than 25% of the world's...

GE Hydro is looking for a Project Quality Leader in charge of quality of projects. As part of a project team, you will be responsible for ensuring compliance to quality requirements within the framework of the GE procedures and standards as well as contractual customer requirements.Roles & Responsibilities:GE Hydro represents more than 25% of the world's...

With over 100 years of heritage in the pharmaceutical sector, we are working with a boundary-pushing organisation who are dedicated to improving lives through innovative healthcare solutions. Their mission is to deliver new standards of care that enhance the quality of life globally. Cardiovascular Health: Oncology: Striving to become a global pharma...

With over 100 years of heritage in the pharmaceutical sector, we are working with a boundary-pushing organisation who are dedicated to improving lives through innovative healthcare solutions. Their mission is to deliver new standards of care that enhance the quality of life globally. Cardiovascular Health: Oncology: Striving to become a global pharma...

The ideal candidate will be comfortable overseeing the entire operation of the construction site. They should be able to determine and address any risk areas in order to maintain the safety of workers. This candidate should be experienced in communicating project milestones with clients and other parties, and be able to establish a timeline for completion. ...

Description You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we...

KRUK is one of the most experienced companies in Europe in the purchasing and recovery of portfolios. With operations in Romania, Slovakia, Italy, Spain, and as one of the largest law firms in Poland, KRUK is now expanding their business into France. Join KRUK and be part of their exciting journey to shape the future of financial investments. KRUK is seeking...

KRUK is one of the most experienced companies in Europe in the purchasing and recovery of portfolios. With operations in Romania, Slovakia, Italy, Spain, and as one of the largest law firms in Poland, KRUK is now expanding their business into France. Join KRUK and be part of their exciting journey to shape the future of financial investments. KRUK is seeking...

About OEMServices OEMServices is a leading provider of Equipment Support for airlines, specializing in logistics, repair, and equipment supply. We are committed to delivering comprehensive solutions that meet the diverse needs of our customers. At OEMServices, we prioritize our employees and foster a culture of growth and development. Our dynamic...