France MLRO
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is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function.
The role will oversee the French AML/CTF framework, engage regulators ACPR and TRACFIN, and drive local governance, controls and reporting. xuezdbg
A focus will be strengthening the framework and preparing for upcoming French and European AML regulatory requirements, aligning with group compliance and operations.
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France MLRO
Il y a 3 jours
Paris, Île-de-France Alexander Barnes Ltd Temps pleinAlexander Barnes Ltd.Faites le prochain pas dans votre carrière maintenant, faites défiler la page pour lire la description complète du poste et envoyez votre candidature.is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function.The role will oversee the French AML/CTF framework, engage...
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Head of Compliance
Il y a 3 jours
Paris, Île-de-France Alexander Barnes Ltd Temps pleinAlexander Barnes is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function.Faites défiler la page pour trouver les détails complets de l'offre d'emploi, y compris l'expérience requise et les fonctions et tâches associées.The appointment will carry responsibility for the French AML/CTF...
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Head of Risk and Internal Control
Il y a 3 jours
Paris, Île-de-France Statrys Temps pleinWe are looking for a highly autonomous, senior Head of Risk & Internal Control to oversee the risk management, internal control, and fraud risk frameworks for our France and wider European operations.Les candidats doivent prendre le temps de lire attentivement tous les éléments de cette annonce d'emploi. Veuillez postuler rapidement.As a senior individual...
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AML- Associate Director
Il y a 1 jour
Paris, Île-de-France Bruin Temps plein 80 000 € - 120 000 € ContratGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BruinAssistant Vice President - Risk & Compliance – Europe & IrelandA global investment bank is currently hiring for an experienced AML Associate Director to join their team in Paris.This is a fixed-term contract position with a high likelihood of extension or...
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Senior Product Manager
Il y a 7 jours
Paris, Ile-de-France Spendesk Temps pleinYour role We’re looking for a Product Manager to lead Financial Services Ops, the squad that turns compliance, risk, and operational needs into product. Your internal customers are the Compliance, Operations, Risk, and Fraud teams that keep Spendesk’s payment licence running, together with the four Financial Services squads building cards, wallets, and...
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Financial Services Regulatory Lead H/F
Il y a 3 jours
Paris, Île-de-France Pennylane Télétravail Temps plein 75 000 € - 110 000 € ContratAre you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)?Are you looking for a work environment that values trust, proactivity, and autonomy?Then Pennylane is the right place for you !Our visionWe aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon,...
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Financial Services Regulatory Lead H/F
Il y a 3 jours
Paris, Île-de-France Pennylane SAS Temps plein 70 000 € - 110 000 € ContratAre you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)?Are you looking for a work environment that values trust, proactivity, and autonomy?Then Pennylane is the right place for you !Our visionWe aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon,...
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Chief Operating Officer
Il y a 3 semaines
Paris, Ile-de-France Spendesk Temps pleinAbout Spendesk Financial Services Spendesk Financial Services, SFS, is Spendesk’s regulated payment institution, providing the payment accounts, transfers, cards and banking infrastructure that underpin the Spendesk platform. We are looking for a Chief Operating Officer to lead and transform SFS Operations. The role combines two responsibilities: • Run...
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Head of Compliance
Il y a 2 jours
Paris, Île-de-France Alexander Barnes Ltd Temps pleinAlexander Barnes is partnering with a global digital bank to appoint a France MLRO within its second-line Financial Crime Compliance function.Faites défiler la page pour trouver les détails complets de l'offre d'emploi, y compris l'expérience requise et les fonctions et tâches associées.The appointment will carry responsibility for the French AML/CTF...
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Head of Risk and Internal Control
Il y a 9 heures
Paris, Île-de-France Statrys Temps pleinWe are looking for a highly autonomous, senior Head of Risk & Internal Control to oversee the risk management, internal control, and fraud risk frameworks for our France and wider European operations.Les candidats doivent prendre le temps de lire attentivement tous les éléments de cette annonce d'emploi. Veuillez postuler rapidement.As a senior individual...