Emplois actuels liés à Compliance Officer for Financial Crime in Banking - La GarenneColombes, Île-de-France - HSBC
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il y a 3 semaines
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il y a 2 semaines
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il y a 2 semaines
Bois-Colombes, Île-de-France Wolters Kluwer Temps pleinThe Risk Assessment and Compliance Specialist is responsible for performing financial, operational, and compliance audits in accordance with the Wolters Kluwer Internal Control Framework for Financial Reporting and other professional standards.Key responsibilities include supporting the Associate Director, Auditing & Compliance in preparing and executing the...
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Compliance Audit Manager
il y a 3 semaines
Bois-Colombes, Île-de-France Wolters Kluwer Temps pleinJob SummaryThe Manager, Auditing & Compliance is responsible for performing financial, operational, and compliance audits in accordance with the Wolters Kluwer Internal Control Framework for Financial Reporting and other professional standards. This includes the Dutch Corporate Governance Code and The Sarbanes-Oxley Act.Key ResponsibilitiesSupport the...
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Financial Analyst
Il y a 2 mois
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Auditing and Compliance Manager
il y a 3 semaines
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La Roche-sur-Yon, Pays de la Loire, France METIER INTERIM ET CDI LA ROCHE SUR YON Temps pleinAbout the Role: As a skilled accountant, you will be responsible for analyzing financial data, creating budgets, and ensuring compliance with financial regulations. This role is ideal for someone with a strong background in finance and a keen eye for detail. Responsibilities:Analyze financial data to identify trends and areas for improvementDevelop and...
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Financial Manager
il y a 4 semaines
La Celle-Saint-Cloud, Île-de-France Rutronik Elektronische Bauelemente GmbH Temps pleinUnlock Your Potential in the World of ElectronicsRutronik Elektronische Bauelemente GmbH is a leading global distributor of electronic components, with a presence in over 82 sites worldwide. We are seeking a highly skilled and experienced professional to join our team as a Finance & HR Manager.About the RoleThis is a unique opportunity to work in a dynamic...
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Financial Manager
il y a 4 semaines
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Financial Insights Analyst
il y a 2 semaines
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Financial Manager
il y a 4 semaines
La Celle-Saint-Cloud, Île-de-France Rutronik Elektronische Bauelemente GmbH Temps pleinUnlock Your Potential in the World of ElectronicsRutronik Elektronische Bauelemente GmbH is a leading global distributor of electronic components, seeking a talented professional to join our team as a Finance & HR Manager.About the RoleWe are looking for a highly skilled and experienced individual to oversee credit management, accounts payable, and financial...
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Financial Manager
il y a 1 mois
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Financial Risk Assessment Specialist
il y a 2 semaines
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Financial Manager
il y a 4 semaines
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Financial Controller
il y a 2 semaines
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Senior Financial Accountant
il y a 3 semaines
La Celle-Saint-Cloud, Île-de-France RUTRONIK Elektronische Bauelemente GmbH Temps pleinUnlock the potential of a global electronics leaderRutronik Elektronische Bauelemente GmbH is a pioneering distributor of electronic components, with a presence in over 82 locations worldwide. We're seeking a skilled professional to join our team as a Finance & HR Manager.Key Responsibilities:Organize credit management and accounts payable for the local...
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Financial Manager
il y a 3 semaines
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Commercial Back Office Manager
il y a 3 semaines
Bois-Colombes, Île-de-France https:www.energyjobline.comsitemap Temps pleinJob DescriptionAs a key member of the Group Commercial department, you will report to the Head of Group Commercial Back Office and be responsible for:Key Responsibilities:Structuring group governance on Back office with the support of the Head of Group Commercial Back Office and Group Commercial Director.Collaborating with Group Operations and Regions to...
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Financial Expert
Il y a 2 mois
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Client Services Advisor
Il y a 3 mois
Colombes, Île-de-France Allianz Temps pleinJob Title: Client Relationship ManagerCompany: Allianz Banque, a subsidiary of Allianz Group in France, dedicated to enhancing the growth of Allianz France, with a special focus on affluent clients.This position is integral to Allianz Patrimoine, a sector tasked with aligning Allianz France's comprehensive approach to the unique requirements of this...
Compliance Officer for Financial Crime in Banking
Il y a 3 mois
About HSBC: We are a reputable global institution serving approximately 39 million customers across 62 countries and territories.
Our Vision: In Europe, we aspire to be the foremost international wholesale bank, and we seek skilled professionals to help us achieve this goal.
Your Career Path: Whether you aim for the top or wish to explore new avenues, we provide numerous opportunities, support, and rewards to advance your career.
Key Qualifications:
- Proficiency in both French and English.
- Strong understanding of French and European regulations regarding Financial Crime Compliance in the asset management sector.
- Postgraduate education is required.
Career Development: We are committed to your professional growth, offering access to development programs, mentoring, coaching, and exceptional training through HSBC University.
Benefits: Our flexible benefits package ensures financial security, including an employer-funded pension and holiday vouchers based on your taxable income.
Family Support: We offer family-oriented benefits, such as partial reimbursement for childcare expenses, allowances for parents of children with disabilities, and days off for significant life events.
Wellness Resources: We provide a wide array of resources to support your mental, physical, and social well-being, including complimentary access to the Headspace app, health assessments, and five weeks of paid vacation.
Global Opportunities: You will have the chance to work internationally, making this position a gateway to diverse career paths within our global network.