Financial Crime Compliance Specialist

il y a 2 semaines


Courbevoie, Île-de-France HSBC Temps plein

At HSBC, we're a trusted international organization with a global customer base. As a Financial Crime Compliance Officer, you'll help evolve and grow our business in France.



  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a leading international bank with a global customer base of around 39 million customers worldwide. In Europe, our ambition is to become the top international wholesale bank and we need talented professionals like you to help us meet our goal.We're looking for an experienced leader to join our team as Head of FC Oversight.The ideal candidate...


  • Courbevoie, Île-de-France HSBC Temps plein

    About the RoleAt HSBC, we're a trusted international organization 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 career that...

  • Global Financial Crime Manager

    il y a 3 semaines


    Courbevoie, Île-de-France HSBC Temps plein

    About the RoleThis is a leadership position focused on ensuring that the HBCE Financial Crime Team has a strong and effective oversight and management of Anti-Bribery and Corruption (AB&C), Tax Evasion and Anti-Money Laundering-Terrorist Financing (AML-TF) requirements across the HBCE legal entity perimeter.The successful candidate will work closely with the...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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 career that could take...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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 career that could take...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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 career that could take...


  • Courbevoie, Île-de-France HSBC Temps plein

    Job Role SummaryAt HSBC, we're a trusted international organization 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 career...


  • Courbevoie, Île-de-France HSBC Temps plein

    About HSBCAs a leading international bank with a global customer base of over 39 million customers worldwide, we strive to be the best in our field. Our ambition is to become the top international wholesale bank in Europe, and we need talented individuals like you to help us achieve this goal.In France, you will have the opportunity to evolve and grow our...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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.Here in France, you'll help evolve and grow...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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.Here in France, you'll help evolve and grow...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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.Here in France, you'll help evolve and grow...


  • Courbevoie, Île-de-France HSBC Temps plein

    At HSBC, we're a trusted international organization 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 career that could take...


  • Courbevoie, Île-de-France Axway Temps plein

    Axway is seeking a highly skilled Consolidation Senior Manager to join our finance team. The ideal candidate will have a strong background in financial consolidation, reporting, and analysis, with a minimum of 7 years of experience in the software industry or a related sector. The Consolidation Senior Manager will be responsible for ensuring the accuracy,...


  • Courbevoie, Île-de-France Axway Temps plein

    Financial Reporting and Analysis LeadWe are seeking a highly skilled Consolidation and Financial Analysis Lead to join our consolidation finance team within the Axway Group.This role will play a vital part in ensuring the accuracy, integrity, and compliance of financial reporting across the Group entities.The consolidator needs to produce consolidated...


  • Courbevoie, Île-de-France Axway Temps plein

    Sales and Marketing ManagerWe are looking for a highly skilled Senior Manager of Financial Reporting to join our consolidation finance team within the Axway Group.This role will play a vital part in ensuring the accuracy, integrity, and compliance of financial reporting across the Group entities.The consolidator needs to produce consolidated financial...


  • Courbevoie, Île-de-France Nexans Temps plein

    ONBOARDING YOU TO NEXANSNexans is a global leader in the electrification of the planet, with a vision to electrify the future. As a Compliance Analyst in Procurement and CSR, you will be part of a multinational organization that cultivates a culture of sharing unique perspectives.We are a small team within the group's procurement department, responsible for...


  • Courbevoie, Île-de-France Nexans Temps plein

    ONBOARDING YOU TO NEXANSNexans is a multinational organization that cultivates a culture of sharing unique perspectives. We recognize the value of diversity and strive to lead the world in the energy transition towards a sustainable planet.We are a small team within the group's procurement department, responsible for defining, implementing, and monitoring...

  • IT Financial Controller

    il y a 1 mois


    Courbevoie, Île-de-France Idemia Temps plein

    Job Title: IT Financial ControllerAs a key member of the Central Controlling team, you will support the IT Group controller in charge of IT perimeters. Your primary responsibility will be to ensure the accuracy of financial data and provide expert advice to the IT team on financial matters.Key Responsibilities:Provide financial guidance and support to the IT...

  • Transaction Risk Manager

    il y a 1 mois


    Courbevoie, Île-de-France HSBC Temps plein

    About the RoleHSBC is seeking a skilled Transaction Risk Manager to join our Global Trade and Receivables Finance team in Paris. As a key member of our team, you will play a crucial role in supporting the growth of our business while ensuring the effective management of risk.Key ResponsibilitiesWork closely with Business Development Managers, Structuring and...


  • Courbevoie, Île-de-France HSBC Temps plein

    About the Role:We are seeking a skilled Transaction Risk Manager to join our team in Paris. As a key member of our Global Trade and Receivables Finance team, you will play a crucial role in supporting the growth of our business while ensuring the effective management of risks.Key Responsibilities:Work closely with Business Development Managers, Structuring...