Emplois actuels liés à AML Compliance Specialist - Courbevoie, Île-de-France - Western Union
-
Spécialiste en Contrôle de Risque et Compliance
il y a 4 semaines
Courbevoie, Île-de-France https:linkfinance.comsitemap Temps pleinNous sommes à la recherche d'un Spécialiste en Contrôle de Risque et Compliance pour rejoindre notre équipe. Le candidat idéal possèdera une solide connaissance des réglementations en vigueur et des politiques internes du groupe. Fonctions clés : Fournir des analyses KYC/AML et d'éthique pour soutenir le développement des activités...
-
Senior KYC et AML Expert
il y a 4 semaines
Courbevoie, Île-de-France Mazars Temps pleinPrésentation du posteNous recherchons un spécialiste en conformité KYC et AML pour rejoindre notre équipe à Paris. Vous serez chargé de la gestion des risques KYC et AML, de l'établissement de rapports et de la formation et de l'assistance aux utilisateurs de l'outil de conformité interne.ResponsabilitésVous serez responsable de :Gestion...
-
Délégué à la conformité KYC et AML
il y a 3 semaines
Courbevoie, Île-de-France Mazars Temps pleinDescription du poste Nous recherchons un spécialiste en gestion des risques KYC et AML pour rejoindre notre équipe à Paris. Vous serez chargé de la gestion des risques liés aux clients, de l'évaluation du niveau de risque AML et de la mise en œuvre des processus de KYC et de AML. Vous travaillerez en étroite collaboration avec notre équipe pour...
-
Spécialiste KYC/AML
il y a 4 semaines
Courbevoie, Île-de-France https:linkfinance.comsitemap Temps pleinContexte Expectra, leader en France de l'intérim spécialisé et du recrutement en CDI de cadres et agents de maîtrise, recherche un Spécialiste KYC/AML pour rejoindre son équipe de Comptabilité et Finance. Objectifs Fournir des analyses KYC/AML et d'éthique pour soutenir le développement des activités commerciales. Assurer la conformité avec les...
-
Consultant(e) Compliance
il y a 4 semaines
Courbevoie, Île-de-France Mazars Temps pleinPrésentation du poste Nous recherchons un consultant(e) compliance pour rejoindre notre équipe de Conseil Banque. Vous serez chargé(e) de renforcer les mesures de sécurité financière pour lutter contre le blanchiment d'argent et le financement du terrorisme, conformément aux réglementations AML/CFT et SAPIN 2. Vous travaillerez en étroite...
-
Compliance Specialist
il y a 4 semaines
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program across the globe. Your expertise will be instrumental in ensuring our commercial operations are compliant with regulatory...
-
Compliance Assurance Specialist
il y a 1 mois
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt 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...
-
Compliance and Data Protection Specialist
il y a 4 semaines
Courbevoie, Île-de-France Worldline Temps pleinCompliance and Data Protection SpecialistWorldline is seeking a Compliance and Data Protection Specialist to join our team. As a key member of our Cloud Services organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Key responsibilities include:Evaluating the...
-
Regulatory Affairs Specialist
il y a 3 semaines
Courbevoie, Île-de-France ProductLife Group Temps pleinWe are seeking a highly motivated and detail-oriented Regulatory Affairs specialist to join our pharmaceutical company, ProductLife Group. The Regulatory Affairs Specialist will be responsible for ensuring compliance with regulatory requirements for the development, approval, and marketing of pharmaceutical products globally.Key Responsibilities:Submission...
-
AWS Compliance Specialist
il y a 4 semaines
Courbevoie, Île-de-France ENGINEERINGUK Temps pleinJob DescriptionAs a Security and Compliance Solutions Architect at ENGINEERINGUK, you will be responsible for managing technical security relationships with customers of all sizes. Your primary goal will be to ensure that customers get the most out of the cloud at every stage of their journey.You will work closely with customers to understand their security...
-
Anti-Corruption Compliance Specialist
il y a 6 jours
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're dedicated to creating a safer world through innovative identity technologies. As part of our Trade Compliance team, you'll play a vital role in supporting the implementation of our anti-corruption program. This involves collaborating with stakeholders across the globe to ensure our commercial operations comply with regulations.Your key...
-
Purchasing CSR Compliance Specialist
il y a 4 semaines
Courbevoie, Île-de-France Nexans Temps pleinJoin Nexans' Team as a Compliance AnalystNexans is a multinational organization that values diversity and performance. We are committed to leading the world in the energy transition towards a sustainable planet.As a Compliance Analyst in Procurement and CSR, you will be responsible for defining, implementing, and monitoring supplier risk management processes...
-
Purchasing CSR Compliance Specialist
il y a 3 semaines
Courbevoie, Île-de-France Nexans Temps pleinElectrify Your Career with NexansNexans, a leading player in the electrification of the planet, is seeking a talented Compliance Analyst to join its Procurement and CSR team. As a key member of this team, you will play a crucial role in defining, implementing, and monitoring supplier risk management processes related to Corporate Social Responsibility,...
-
Purchasing CSR Compliance Specialist
il y a 3 semaines
Courbevoie, Île-de-France Nexans Temps pleinElectrifying the Future with NexansNexans is a global leader in the electrification of the planet, with a vision to create a sustainable future. We are seeking a Compliance Analyst to join our team in Procurement and CSR.Responsibilities:You will be responsible for creating and analyzing dashboards to identify and monitor high-risk suppliers, ensuring...
-
Compliance Assurance Specialist
il y a 4 semaines
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt 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...
-
Compliance Assurance Specialist
il y a 4 semaines
Courbevoie, Île-de-France HSBC Temps pleinJob Title: Compliance Assurance SpecialistAt 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...
-
Purchasing CSR Compliance Specialist
Il y a 2 mois
Courbevoie, Île-de-France Nexans Temps pleinElectrify Your Career with NexansNexans, a leading global player in the electrification of the planet, is seeking a talented Compliance Analyst to join its Procurement and CSR team. As a key member of our team, you will play a crucial role in defining, implementing, and monitoring supplier risk management processes related to Corporate Social Responsibility,...
-
Compliance and Ethics Specialist
il y a 4 semaines
Courbevoie, Île-de-France ENGIE Temps pleinJob Description:The Deputy Ethics and Data Privacy Officer will play a key role in ensuring the Group's compliance with data protection regulations. This includes implementing and monitoring the Ethics and Compliance program, managing ethics investigations, and providing legal support to the Group's projects.Key Responsibilities:Implementation and monitoring...
-
Purchasing CSR Compliance Specialist
il y a 4 semaines
Courbevoie, Île-de-France Nexans Temps pleinAbout NexansNexans is a leading global player in the electrification of the planet. With a rich history spanning over a century, the company has played a crucial role in shaping the world's energy landscape. As a multinational organization, Nexans values diversity and recognizes the unique strengths that each employee brings to the table.Job DescriptionWe...
-
Financial Crime Compliance Specialist
il y a 6 jours
Courbevoie, Île-de-France HSBC Temps pleinAt 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.
AML Compliance Specialist
Il y a 2 mois
As a key member of our Compliance team, you will play a vital role in ensuring the smooth operation of our Anti-Money Laundering (AML) program. Your primary responsibility will be to conduct network compliance checks and provide training to ensure our employees are equipped to detect and report suspicious activity.
Key Responsibilities:- Conduct thorough research using various tools and systems to identify potential compliance risks.
- Perform network compliance checks to ensure adherence to WU policies and procedures.
- Develop and deliver training programs to enhance employee knowledge and skills in AML-CFT.
- Collaborate with cross-functional teams to identify and mitigate compliance risks.
- Stay up-to-date with regulatory requirements and industry best practices in AML-CFT.
- Proficiency in English and French languages (written and oral).
- Advanced Microsoft Office skills, including Excel.
- Strong analytical and problem-solving skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks.
- A competitive compensation package.
- Opportunities for career growth and professional development.
- A comprehensive benefits package, including health insurance, accident insurance, and life insurance.
- A flexible working arrangement that allows for a balance between working from home and working from an office location.
