Senior Manager, Anti-Financial Crime

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...

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...

Join Juliette’s Anti-Financial Crime (AFC)France team as an expert to protect Qonto and its users. As a second-line expert, you will validate our Enhanced Investigations and suspicious activity reports before they reach the French Financial Intelligence Unit (Tracfin), and shape how we detect and investigate financial crime — from complex risk scenarios...

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...

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...

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,...

Consultant Senior ou Manager en solutions Financial Crime - secteur financier F/HLocation: Paris La DéfenseC ezh EY, nous sommes «All in» pour façonner votre avenir en toute confiance. Ensemble, nous orienterons votre carrière selon vos aspirations. Rejoignez EY et contribuez à construire un monde meilleur.Notre opportunitéLes institutions...

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...