AML Senior Compliance Officer

AML Compliance Officer - Regulatory ExpertWestern Union is seeking a highly skilled AML Compliance Officer to reinforce its Compliance team and contribute to the smooth running of WU's compliance program. The ideal candidate will have a strong background in AML-CFT regulations and experience in conducting research, analysis, and reporting of suspicious...

AML Compliance Officer – Regulatory ExpertWestern Union is seeking an experienced AML Compliance Officer to reinforce our Compliance team and contribute to the smooth running of our compliance program.Key Responsibilities:Detection, analysis, and reporting of suspicious activity in accordance with Western Union policies and procedures.Processing of...

About the RoleWestern Union is seeking a skilled AML Compliance Officer to reinforce its Compliance team and contribute to the smooth running of WU's compliance program.

AML Compliance Officer Role OverviewWestern Union is seeking a highly skilled AML Compliance Officer to reinforce its Compliance team and contribute to the smooth running of WU's compliance program. The successful candidate will be responsible for detecting, analyzing, and reporting suspicious activity, in accordance with WU policies and procedures, and...

AML Compliance Officer Role OverviewWestern Union is seeking an experienced AML Compliance Officer to reinforce its Compliance team and contribute to the smooth running of WU's compliance program. The successful candidate will be responsible for detecting, analyzing, and reporting suspicious activity, as well as performing network compliance checks and...

About AXAWe are a global leader in insurance, dedicated to protecting what matters. Our mission is to act together to create a better world for our customers, employees, and the planet. We offer a responsible, employee-centric, and inclusive work environment that encourages mobility and development. Our benefits package is designed to support your...

Western Union is seeking an experienced Compliance Professional to join its team in Paris, France. As an AML Compliance Officer, you will play a critical role in preventing money laundering and other criminal activities. Job OverviewThis is a hybrid role that requires you to work from home and in an office location minimum of three days a week. You will be...

AML Compliance Officer - Financial Crime Prevention SpecialistPlease apply with an English version of your CV.As an AML Compliance Officer at Western Union, you will play a key role in preventing money laundering and other criminal activity. You will be part of a cutting-edge compliance team that uses a wide variety of research tools, systems, and criteria...

Job DescriptionAs a Senior DPO at Worldline, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France. You will work in close collaboration with various departments and with the Data Protection Officer's network working in the Worldline Global Business Lines and...

Senior DPO RoleWe are seeking a highly skilled Senior Data Protection Officer to join our team at SIX Payment Services. As a Senior DPO, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France.Key ResponsibilitiesWork with the Worldline Group Data Protection Officer (DPO) and global business...

Senior DPO RoleWe are seeking a highly skilled Senior Data Protection Officer to join our team at SIX Payment Services. As a Senior DPO, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France.Key ResponsibilitiesWork with the Worldline Group Data Protection Officer (DPO) and global business...

At AXA Group, we're committed to safeguarding our customers' interests through transparency, simplicity, and fairness. As a key member of our Conduct and Customer Protection team, you'll play a pivotal role in shaping the strategic direction of our organization.Key responsibilities include:Developing and implementing policies, guidance, and advisories to...

Senior DPO OpportunityWe are seeking a highly skilled Senior Data Protection Officer to join our team at Worldline. As a Senior DPO, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France.About the RoleThe ideal candidate will have a strong technical or legal background, coupled with...

Présentation du poste Notre client, une société de conseil de référence en audit, consulting, risk advisory, recherche un IT Compliance Officer pour renforcer son équipe. Ce poste est chargé de la définition et de l'évangélisation des méthodes, processus et outils de conformité IT. Responsabilités Définition et évangélisation des méthodes,...

Job Title: Senior COO OfficerWe are seeking a highly experienced Senior COO Officer to join our team at AXA Investment Managers. As a key member of our Alternative Credit, Natural Capital & Impact team, you will be responsible for supporting the operational functioning of our two investment platforms.Key Responsibilities:Support the Alternative Credit,...

Expert en Gestion de Projets et Sécurité des Systèmes d'Information Notre client, société de conseil de référence en audit, consulting, risk advisory, recherche un IT Compliance Officer pour rejoindre son équipe de spécialistes en gouvernance IT, certification conformité des actifs et gestion du parc. Vous serez chargé de la définition et de...

Job DescriptionAs a Senior COO Officer at AXA IM, you will play a key role in supporting the operational functioning of the Alternative Credit, Natural Capital & Impact management team. Your responsibilities will include:Supporting the strategic plan and implementing activities related to products and mandatesDeveloping new initiatives and managing key...

Mission Louvre Hotels Group, un leader mondial de l'hôtellerie, recherche un(e) spécialiste pour renforcer son équipe de Compliance. En tant qu'alternant, vous serez chargé(e) de soutenir la Compliance Officer dans la mise en œuvre du programme anticorruption du groupe, en lien avec les thématiques suivantes : · Code de conduite, ·...

Enhance Global Logistics Security with CEVA LogisticsCEVA Logistics, a global leader in the logistics industry, is seeking highly skilled professionals to join our cybersecurity team. As a Cybersecurity Compliance Advisor, you will play a vital role in ensuring the security and compliance of our logistics activities.Key Responsibilities:Ensure compliance...

Poste : Responsable Événements et Compliance H/FAu sein de l'équipe Compliance, vous aurez en charge l'organisation des événements et du respect de la compliance autour de ces activités.Missions principales :Organiser tous les événements (congrès, séminaires, webinars, symposiums, etc.) et coordonner l'activité logistique autour de ces...