AML Compliance Officer

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...

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...

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...

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...

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...

Présentation du poste Notre client, une société de conseil de référence en audit, consulting, risk advisory, recherche un IT Compliance Officer pour renforcer son équipe. Ce poste est chargé de la définition et de l'évangélisation des méthodes, processus et outils de conformité IT. Responsabilités Définition et évangélisation des méthodes,...

Expert en Gestion de Projets et Sécurité des Systèmes d'Information Notre client, société de conseil de référence en audit, consulting, risk advisory, recherche un IT Compliance Officer pour rejoindre son équipe de spécialistes en gouvernance IT, certification conformité des actifs et gestion du parc. Vous serez chargé de la définition et de...

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, ·...

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...

Poste : Responsable Événements et Compliance H/FAu sein de l'équipe Compliance, vous aurez en charge l'organisation des événements et du respect de la compliance autour de ces activités.Missions principales :Organiser tous les événements (congrès, séminaires, webinars, symposiums, etc.) et coordonner l'activité logistique autour de ces...

Poste : Responsable Événements et ComplianceAu sein de l'équipe Compliance, vous aurez en charge l'organisation des événements et du respect de la compliance autour de ces activités.Missions principales :Organiser tous les événements (congrès, séminaires, webinars, symposiums, etc.) et coordonner l'activité logistique autour de ces...

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...

Poste : Dans le cadre de l'équipe Compliance, vous serez chargé de l'organisation des événements et du respect de la compliance autour de ces activités.Missions principales : * Organiser tous les événements (congrès, séminaires, webinars, symposiums, etc.) et coordonner l'activité logistique autour de ces événements avec les...

Poste : Au sein de l'équipe Compliance, vous aurez en charge l'organisation des événements et du respect de la compliance autour de ces activités.Missions principales : Organiser tous les événements (congrès, séminaires, webinars, symposiums, etc.) et coordonner l'activité logistique autour de ces événements avec les prestataires...

Poste : Au sein de l'équipe Compliance, vous aurez en charge l'organisation des événements et du respect de la compliance autour de ces activités. Cela implique la gestion d'événements variés, tels que des congrès, des séminaires, des webinars et des symposiums.Missions principales : Gérer l'organisation des événements, y compris...

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...