Emplois actuels liés à Hybrid Financial Crime Solutions Consultant - Paris - RELX

• 

  Financial Crime Mlro

  il y a 4 jours

  ---

  Paris, France Barclays Temps plein

  **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...

• 

  Manager Financial Crime

  il y a 5 jours

  ---

  Paris, France XL Catlin Temps plein

  **Flexible Work Eligible**: None **DISCOVER your opportunity** **Manager Financial Crime (AML-CTF, Fraud) - deputy to the Senior Manager Financial Crime** Paris, France Working in the Financial Crime team within the Compliance function you support the Senior Manager Financial Crime by managing the AML-CTF matters mainly for AXA XL’s French insurance...

• 

  Anti-Financial Crime Officer

  il y a 2 jours

  ---

  Paris, Île-de-France Qonto Temps plein

  Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by...

• 

  Consultant en informatique/Consultante en informatique

  Il y a 8 minutes

  ---

  Paris, Île-de-France LexisNexis Risk Solutions Temps plein

  Job DescriptionAbout the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience.Our solutions help customers solve...

• 

  Anti-Financial Crime Officer

  il y a 5 jours

  ---

  Paris, France Qonto Temps plein

  Anti-Financial Crime Officer - Counter Financing of Terrorism (CFT) Join to apply for the Anti-Financial Crime Officer - Counter Financing of Terrorism (CFT) role at Qonto Our Mission Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business‑class tools (seamless invoicing,...

• 

  Financial Crime Compliance Officer

  il y a 4 jours

  ---

  Paris, France Natixis CIB Temps plein

  **Description de l’entreprise**: Institution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d’investissement, agences souveraines et supranationales une palette de services en conseil, investment banking, financements, banque commerciale et sur les...

• 

  Senior Associate, Financial Investigation Unit

  il y a 1 semaine

  ---

  Paris, France Airwallex Temps plein

  **About Airwallex**: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide - including Brex, Rippling, Navan, Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business...

• 

  Machine Learning Engineer, Financial Crime

  Il y a 15 minutes

  ---

  Paris, Île-de-France Bitstack Temps plein

  About BitstackIt all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial...

• 

  Principal Consultant Financial Consolidation

  Il y a 18 minutes

  ---

  Paris, Île-de-France Board Temps plein

  At Board, we power financial and operational planning solutions for the world's best brands. Thousands of enterprises use our technology to optimize resources, drive growth, and ensure profitability. With advanced analytics and forecasting, plus AI-driven insights, customers transform complex, real-time data into actionable intelligence.What's been key to...

• 

  Business Development Executive

  il y a 3 jours

  ---

  Paris, France LexisNexis Risk Solutions Temps plein

  Job Description (English version)- french version at the Bottom Business Development Executive / Bilingual (English, French) Location: Paris Office (hybrid / two days a week in the office) About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...