Expert en Investigation et Compliance

Joindre notre équipe d'experts en Investigation et ComplianceFTI Consulting, Inc est un cabinet de conseil en gestion de risques qui recherche un Expert en Investigation et Compliance pour rejoindre notre équipe d'experts en Investigation et Compliance.À propos de l'offreNous sommes à la recherche d'un expert en Investigation et...

Joindre notre équipe d'experts en Investigation et ComplianceFTI Consulting, Inc est un cabinet de conseil leader dans le domaine de l'investigation et de la conformité. Nous sommes à la recherche d'un expert en investigation et conformité pour rejoindre notre équipe d'experts en Europe.ResponsabilitésConduire des investigations et des enquêtes...

Joindre notre équipe d'experts en Investigation et ComplianceFTI Consulting est un cabinet de conseil leader dans le domaine de l'investigation et de la conformité. Nous sommes à la recherche d'un stagiaire passionné et motivé pour rejoindre notre équipe d'experts en Investigation et Compliance.MissionNos experts en Investigation et...

Investigation et ComplianceRejoignez notre équipe d'experts en Investigation et Compliance et découvrez les opportunités de carrière qui vous attendent.Qui sommes-nous?Nous sommes FTI Consulting, un cabinet de conseil leader dans le domaine de l'Investigation et de la Compliance. Nous sommes présents dans le monde entier et nous travaillons pour...

Joindre notre équipe d'experts en Investigation et ComplianceFTI Consulting est un cabinet de conseil leader dans le domaine de l'investigation et de la conformité. Nous sommes à la recherche d'un stagiaire passionné et motivé pour rejoindre notre équipe d'experts en Investigation et Compliance.MissionNos experts en Investigation et...

About the RoleFTI Consulting is seeking a highly skilled and motivated individual to join our Investigation and Compliance team as an Intern. As a member of our team, you will have the opportunity to work on complex projects related to fraud and corruption, conduct due diligence compliance, and participate in the development of our team.Key...

Be a Tax Compliance Expert with SovosWe're a global leader in tax compliance, and we're seeking a talented Tax Compliance Expert to join our team. As a Tax Compliance Expert, you will be responsible for ensuring that our partners' compliance needs are met within the scope of Sovos software solutions.You will work closely with our functions to develop and...

Compliance Investigation ManagerJoin Worldline, a leading player in the payments technology industry, as a Compliance Investigation Manager. In this role, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Position:We are seeking a highly skilled...

Compliance Investigation ManagerJoin Worldline, a leading player in the payments technology industry, as a Compliance Investigation Manager. In this role, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Position:We are seeking a highly skilled...

About the RoleFTI Consulting is seeking a highly motivated and detail-oriented individual to join our Investigation and Compliance team as an Intern. As an intern, you will have the opportunity to work on complex projects, develop your skills, and contribute to the growth of our team.Key ResponsibilitiesConduct investigations and due diligence compliance...

Compliance Investigation ManagerWorldline is seeking a highly skilled Compliance Investigation Manager to join our team in Paris - La Défense. As a key member of our compliance team, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Role:Assess...

Compliance Investigation ManagerAt Worldline, we are seeking a highly skilled Compliance Investigation Manager to join our team. As a key member of our compliance function, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the RoleAssess and analyze...

Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...

Senior Compliance Officer - Regulatory ExpertAt Compliance Wise, we're committed to building a robust compliance framework that ensures our operations align with the highest regulatory standards. As a Senior Compliance Officer, you'll play a critical role in shaping our regulatory strategy and ensuring compliance with French and EU regulations.Key...

A propos du posteL'équipe Investigation & Compliance de FTI Consulting est en phase de développement important et offre des opportunités de travail sur des sujets à forte valeur ajoutée. Nous sommes à la recherche d'un spécialiste de l'investigation pour rejoindre notre équipe dynamique.Compétences requisesMaîtrise de la finance et de...

A propos du posteL'équipe Investigation & Compliance de FTI Consulting est en phase de développement important et offre des opportunités de travail sur des sujets à forte valeur ajoutée. Nous sommes à la recherche d'un spécialiste de l'investigation pour rejoindre notre équipe dynamique.Compétences requisesMaîtrise de la finance et de...

At Worldline, we are shaping the evolution of the payments technology industry, and we need a Compliance Investigation Manager to help us achieve our goals.About the Position:As a Compliance Investigation Manager, you will be responsible for assessing, analyzing, and formalizing compliance cases, including whistleblowing, legal context, and compliance...

Join our team of experts in Forensic & Compliance at FTI Consulting, Inc, a leading global consulting firm. We are seeking a highly motivated and detail-oriented individual to join our team as a Forensic & Compliance Expert.About the roleWe are looking for a talented professional to join our team in Paris, France. As a Forensic & Compliance Expert, you will...

Job OpportunityAt Worldline, we are seeking a highly skilled Compliance Investigation Manager to join our team. As a key member of our organization, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of controls related to Ethics and Anti-Corruption.About the PositionKey...

Join the Sovos Compliance TeamSovos is a global leader in tax compliance, revolutionising how businesses navigate the ever-changing regulatory landscape. As a Business Legal Counsel, you will be part of a team that operates on the modern edge of digital technology, working not only to solve complex business challenges but also to enrich our personal,...