AML Compliance Specialist

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 – 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 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 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.

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...

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...

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 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...

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...

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, ·...

About AXA Group">AXA Group is one of the world's leading insurers in property, people, and assets. With 145,000 employees and contributors worldwide, we distribute our products and services across 51 countries, serving over 90 million customers. Our mission is to work together for human progress by protecting what matters.">Job Overview">We are seeking an...

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 role We 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 be responsible for the operational and strategic management of IT services, global programs, finance, workforce, Governance, Risk and compliance. Key responsibilities Your main...

Description du rôleVous rejoindrez la practice Cybersécurité & Résilience Opérationnelle, composée d'un collectif multi-compétences de plus de 700 collaborateurs dans le monde, qui allie expertises fonctionnelles, sectorielles et techniques permettant de couvrir plus de 1000 missions par an dans une vingtaine de pays.L'objectif de ces équipes...

Job Context and ResponsibilitiesThe IT Compliance and Risk Lead will play a key role in ensuring the security and compliance of the Group's IT systems. This includes monitoring and managing IT systems to ensure they are secure, identifying potential regulatory and non-regulatory IT risks, and assisting in finding practical and cost-effective solutions to...

At AXA Group, we're committed to creating a better world for our customers and employees. As an HR Operations Specialist, you'll play a crucial role in helping us achieve this mission.Your Work EnvironmentThe AXA Group headquarters is a vibrant and international workplace, bringing together employees from 45 nationalities. As a member of our Group HR...

About the RoleThe Client Service Team at AXA Investment Managers is seeking a highly skilled and motivated individual to support their day-to-day tasks and projects. As an Alts Client Group Specialist, you will be responsible for assisting the Client Service team in their non-investment matters, including reporting, KYC/AML, data administration, and...

About the RoleWe are seeking a highly motivated and organized individual to join our Client Service team as a Alts Client Group Specialist. In this role, you will be responsible for supporting the team in their day-to-day tasks and projects, with a focus on KYC/AML, data administration, and documents dissemination.Key ResponsibilitiesAssist the Client...

[Le rôle de l'Officier de conformité ITEn tant qu'Officier de conformité IT, vous serez chargé de définir et d'évangéliser les méthodes, processus et outils. Vous devrez également comprendre et décliner le standard méthodologique international TOM (Technology Operating Model) et adapter les réglementations, normes et...