Head of Aml/mlro

**About this role**: Wells Fargo is looking for a Money Laundering Risk Officer (MLRO). The Wells Fargo, France MLRO (hereafter the WF France MLRO) reports functionally to the Head of International Financial Crimes Risk Management and locally to the France Chief Compliance Officer. The WF France MLRO has oversight for and supports the execution of the...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - France** **Ebury Paris Office** **The Role** As the Compliance Officer and...

About this role:Wells Fargo is looking for a Money Laundering Risk Officer (MLRO).Wells Fargo business in France comprises two legal entities, Wells Fargo Securities Europe (WFSE) and Wells Fargo International Finance (WFIF). WFSE is a service investment firm regulated by the ACPR and the AMF, and is subject to the AML and Sanctions regulations in France....

Job Title: KYC & AML Analyst Location: Paris Reports To: Head of KYC & AML About Company: We are an Electronic Money Institution authorised by the ACPR (Bank of France) and the UK FCA and holds a Hong Kong Money Service Operator license. In 2019, We were recognised as an Innovative Enterprise by The French Ministry of the Economy and Finance. Job...

**Who are we?** *** - OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth. - OpenPayd’s platform removes the need to contract with multiple...

Circle is a financial technology company at the epicenter of the emerging internet of money, where value can finally travel like other digital data — globally, nearly instantly and less expensively than legacy settlement systems. This ground-breaking new internet layer opens up previously unimaginable possibilities for payments, commerce and markets that...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Financial Crime Money Laundering Reporting Officer** **Paris** Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital...

Créée en 2013, Lydia est rapidement devenue la référence du paiement entre amis. La fintech française a acquis une grande notoriété grâce à cette fonctionnalité et compte aujourd'hui plus de 7 millions d'utilisateurs. Avec 250 collaborateurs basés à Paris, Nantes, Bordeaux et Lyon, Lydia s'est donné pour mission de changer les codes de la...

**AML & Compliance Assistant**: - Date: Nov 8, 2024- Location: Paris, FR- Company: Intesa Sanpaolo S.p.A.- Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth....

Chez The Wise Seeker nous recherchons un Head of Sales pour l'un de nos clients sur Paris. **Lieu**: PARIS **Secteur**: Aérospatiale **Personnel à charge**: Sales team Reporting directly to the CEO, the position of Head of Sales is strategically vital for the growth of our client. Vos missions The Head of Sales is accountable for the Sales department's...

Reporting directly to the CEO, the position of Head of Sales is strategically vital for the growth of RIDE!. The Head of Sales is accountable for the Sales department's performance, focusing on Satellite Operators. This role encompasses: Identifying opportunities for launch services and launch opportunities. Managing bids for both commercial and...

Reporting directly to the CEO, the position of Head of Sales is strategically vital for the growth of RIDE!. The Head of Sales is accountable for the Sales department's performance, focusing on Satellite Operators. This role encompasses:Identifying opportunities for launch services and launch opportunities.Managing bids for both commercial and institutional...

Director of Product and Technical Operations – Customer and Monetization We are a rapidly-growing, cutting-edge player in the music streaming market, and we're looking for a talented individual to lead our Product and Technical Operations team in customer and monetization. This team is responsible for the product and technical aspects of acquiring new...

Représentant un client Fintech établi basé à Paris, je suis à la recherche d'un Head of Data pour définir la nouvelle stratégie de données et la vision pour utiliser pleinement les actifs de données existants tout en assurant la sécurité et la conformité. Le client est une société de services financiers de premier plan qui a intégré les...

With 250 employees based in Paris, Nantes, Bordeaux and Lyon, Lydia has set itself the task of changing the codes of the bank by offering all the essential services to manage your money on a daily basis through a simple, accessible and enjoyable customer experience. Our strong and accelerating growth over the years is first and foremost the result of a good...

ICC Dispute Resolution Services (‘ICC DRS’) is currently recruiting a Head of Global DRS Development to raise the profile of ICC DRS globally, help acquire new users and expand existing user relationships. As the institutional representative of over 45 million businesses in more than 170 countries, the International Chamber of Commerce operates with a...

-Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...

Les fondateurs d'Elax ont compris l'équipement de la force de vente pour atteindre leurs objectifs : multiplier par 10 le chiffre d'affaires en trois ans, devenir un leader du mart du pilotage d'appareil électrique pour réduire la consommation et soutenir le réseau électrique.Aujourd'hui, Elax recherche un.e Head of Sales pour diriger une équipe...

Head of Investments Full-time | Paris OR Brussels OR Amstelveen About the role: Our Finance Team is looking for an enthusiastic and reliable Head of Investments (full-time) to start as soon as possible Your responsibilities: - Managing, overseeing and reporting on our outsourced asset management function. - Assume ownership for the following risks (based...