AML & Compliance Inspector – TRACFIN & Dossier Review

**AML Compliance Specialist - Paris, France** - Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

**AML Compliance Specialist M/F - Paris, France** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

-Job description At HSBC, we’re a trusted international organisation 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 want a...

A global payments technology firm located in Courbevoie is hiring a Compliance Officer to manage compliance issues, assess risks, and support regulatory matters. Candidates should have at least 4 years of relevant experience and fluent communication skills in French and English, with the ability to promote compliance awareness. This position offers a...

Within the Financial Crime function of HSBC Continental Europe (‘’HBCE’’), FC Sanctions is responsible for managing sanctions and embargo risk, across all lines of business. This includes oversight of the EU branches of HBCE, as well as effective risk stewardship over the line of business/first line of defence. The Fight Against Financial Crime is...

Compliance Officer (F / M) Paris - Voltaire Welcome to Worldline. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

**Pays** France **Lieu de travail** COURBEVOIE(PLD)-TOUR CBX(FRA) **Domaine** Droit des Entreprises, Gouvernance et Information **Lieu** 92 - Hauts-de-Seine **Expérience** Minimum 6 ans - Diplômé BAC +5 Droit des affaires internationales ou métiers de la conformité. - Une forte expérience en compliance est requise. - Poste convenant à un...

Offre n° 202KZZSInspecteur de mise en conformité (F/H) Analyser et mener des examens renforcés sur les dossiers issus du traitement d'alertes provenant des outils de détections opérations inhabituelles, des remontées de soupçon des collaborateurs ou des réquisitions judiciaires. Juger de la pertinence de procéder ou non à des déclarations de...