Compliance Professional with AML Expertise

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...

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 - 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...

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...

Western Union: A Leader in ComplianceAs a key member of the Compliance team, you will play a crucial role in preventing money laundering and other criminal activity. You will contribute to the smooth running of WU's compliance program, ensuring the performance of network compliance checks and training, and the detection, analysis, and reporting of suspicious...

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...

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...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our Conduct & Customer Protection team at AXA Group. As a key member of our team, you will play a pivotal role in safeguarding our customers' interests and ensuring our business practices and ethical standards are consistently upheld across the organization.Key ResponsibilitiesDevelop...

At AXA Group, we are committed to safeguarding our customers' interests through effective compliance and conduct practices. As a key member of our Conduct & Customer Protection team, you will play a pivotal role in shaping the strategic direction of our organization.Key responsibilities include:Developing and implementing policies, guidance, advisories, and...

About the RoleWe are seeking an experienced Global Financial Controller to join our team at the AXA Group. As a Global Financial Controller, you will be responsible for leading the financial management of our global operations, ensuring compliance with regulatory requirements, and providing financial insights to support business decisions.Key...

About the RoleAXA, a global leader in insurance, is seeking a highly skilled Compliance Data Analyst to join its Group Compliance department. As a key member of the Monitoring and Oversight team, you will play a crucial role in supporting the development of the department's data and technology plan through automation and AI solutions.Key...

AXA Group is a global leader in insurance and financial services, seeking a Compliance Data Specialist to join its Monitoring and Oversight team. The ideal candidate will have expertise in Microsoft PowerBI and Python, with a strong background in data analysis and AI solutions.Your RoleAs a Compliance Data Specialist, you will play a crucial role in...

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...

About the Role:We are seeking a skilled Business Consultant to join our team. The ideal candidate will have expertise in process optimization and a proven track record of delivering results. The Consultant will work closely with our operations team to identify areas for improvement and implement process changes that drive business growth.Key...

About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA Group. As a key member of our IT Governance & Compliance team, you will play a critical role in ensuring the operational and strategic management of IT services, global programs, finance, workforce, Governance, Risk, and compliance.Key ResponsibilitiesMonitor...

At AXA Group, we are committed to protecting what matters, and our Conduct and Customer Protection team plays a vital role in safeguarding our customers' interests. Our mission is to champion transparency, simplicity, and fairness throughout the customer journey, ensuring our business practices and ethical standards are consistently upheld across the...

Your Role and ResponsibilitiesWe are seeking an experienced IT Compliance and Risk Lead to join our team at AXA Group. In this role, you will be responsible for ensuring the secure and compliant operation of our IT systems, identifying potential risks, and developing strategies to mitigate them.Key Responsibilities:Monitor and manage IT systems to ensure...

About the RoleWe are seeking a skilled Internal Control Professional to join our team at AXA Group, based in Paris-La Défense. This is an exciting opportunity for a highly motivated and detail-oriented individual to contribute to the robustness and sustainability of our business, financial, and non-financial performance.Key ResponsibilitiesImplement the...