Internship in Financial Security Analysis

il y a 4 semaines


La Défense, France Société Générale Assurances Temps plein

Financial Compliance Analyst

Location: La Defense, France

Position Type: Internship

Your Responsibilities

If you have a keen interest in Compliance or KYC (Know Your Customer) practices, this role is tailored for you. As a KYC Analyst, you will collaborate with a dedicated team within Société Générale Assurances, focusing on identifying and mitigating high-risk transactions associated with corruption, terrorism financing, and international sanctions.

  • Possess a strong sense of risk management to safeguard the organization
  • Serve as a KYC liaison for the commercial divisions
  • Comprehend transactions within the Investment Banking sector
  • Perform essential research and validations on clients to avert AML/FT/Sanction risks
  • Draft comprehensive analyses regarding clients and their business interactions with the organization

Are You the Ideal Candidate?

  • You are pursuing a degree in Business, Engineering, or Law, with an emphasis on Financial Criminal Law, Audit, Internal Control, or Compliance
  • You exhibit strong analytical capabilities and excel in a challenging and proactive setting
  • You possess knowledge in KYC, Compliance, Banking Regulations, or Financial Security (AML/FT, Embargoes)
  • You are adept with legal documentation and have a solid grasp of Investment Banking
  • You are skilled in Microsoft Office and possess strong writing abilities
  • You are fluent in English

Why Join Us?

We provide a nurturing work environment with benefits such as participation and profit-sharing, flexible teleworking options, transportation assistance, discounted tickets, and more. Join us if you seek to advance your career in a dynamic and supportive atmosphere.

More Than Just a Job

Become part of our team, learn from industry experts, and refine your skills. Discover a variety of career paths and engage with a company that prioritizes diversity and equality.

About Us

We are dedicated to ensuring equal opportunities and fostering talent diversity. Our mission is to acknowledge and empower all individuals, irrespective of their backgrounds.



  • La Défense, France Société Générale Assurances Temps plein

    About This OpportunitySociété Générale Assurances is seeking a highly motivated and detail-oriented Financial Security Analyst Intern to join our dynamic team. In this role, you will play a crucial part in safeguarding the organization against financial risks associated with corruption, terrorism financing, and international sanctions.Your...

  • Financial Security Analyst

    il y a 1 semaine


    La Défense, France Société Générale Assurances Temps plein

    About the RoleWe are seeking a highly skilled Financial Security Analyst to join our team at Société Générale Assurances. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients' interests.Key ResponsibilitiesConduct thorough risk assessments and develop...


  • La Défense, France Société Générale Assurances Temps plein

    Financial Compliance AnalystLocation: La Defense, FrancePosition Type: InternshipYour ResponsibilitiesIf you have a keen interest in Compliance or KYC (Know Your Customer) processes, this role is tailored for you. As a KYC Analyst, you will collaborate with a dedicated team within Société Générale Assurances, focusing on identifying and mitigating...


  • Paris La Défense Cedex, France ESTÉE LAUDER Companies Temps plein

    About Us:The Estée Lauder Companies Inc. is a leading global manufacturer and marketer of high-quality beauty and personal care products. Our portfolio includes a diverse range of brands, each with its own unique identity and expertise.About the Role:We are seeking a highly motivated and detail-oriented intern to join our Finance team in EMEA. As a Finance...


  • La Défense, France Société Générale Assurances Temps plein

    Job SummaryWe are seeking a highly motivated and detail-oriented Financial Solutions Analyst Intern to join our team at Société Générale Assurances. As a Financial Solutions Analyst Intern, you will be responsible for assisting our financial analysts in their daily tasks, including data analysis, financial modeling, and market research.Key...

  • Junior Financial Analyst

    il y a 1 semaine


    La Défense, France Société Générale Assurances Temps plein

    Job SummaryWe are seeking a highly motivated and detail-oriented Financial Solutions Analyst Intern to join our team at Société Générale Assurances. As a Financial Solutions Analyst Intern, you will be responsible for assisting in the analysis and implementation of financial solutions for our clients.Key ResponsibilitiesAssist in the development and...

  • Financial Modeling Specialist

    il y a 3 semaines


    La Défense, France Société Générale Assurances Temps plein

    Société Générale Assurances is seeking a highly motivated and skilled Financial Modeling Specialist to join our dynamic team. In this role, you will play a crucial part in developing and maintaining financial models used for pricing, risk management, and performance analysis within the derivatives space. As a key member of our Middle Office team, you...

  • Financial Analyst Internship

    il y a 3 semaines


    La Défense, France Société Générale Assurances Temps plein

    Finance Solutions Analyst InternSociété Générale Assurances is seeking a highly motivated and analytical individual to join our team as a Finance Solutions Analyst Intern. In this role, you will gain valuable experience in the financial services industry while contributing to the success of our financing solutions department.Your Responsibilities:Develop...


  • La Défense, France Société Générale Assurances Temps plein

    Fiscaliste Internship OpportunityAre you passionate about taxation and looking for a challenging and stimulating experience? Join our team at Société Générale Assurances as a Fiscaliste Intern.About the RoleAs a Fiscaliste Intern, you will be responsible for conducting fiscal research, drafting memos, and responding to fiscal inquiries. You will work...

  • Financial Analyst

    il y a 1 semaine


    La Défense, France KPMG-France Temps plein

    About the RoleWe are seeking a highly skilled Actuarial Consultant to join our team at KPMG-France. As a key member of our actuarial team, you will be responsible for providing expert advice on risk management and financial analysis to our clients.Key ResponsibilitiesDevelop and implement actuarial models to analyze and manage risk, including IFRS17,...


  • La Défense, France Société Générale Assurances Temps plein

    Job SummaryWe are seeking a highly motivated and detail-oriented Financial Solutions Analyst Intern to join our team at Société Générale Assurances. As a Financial Solutions Analyst Intern, you will be responsible for assisting in the analysis and implementation of financial solutions for our clients.Key ResponsibilitiesAssist in the development and...

  • Financial Analyst

    il y a 1 semaine


    La Défense, France KPMG-France Temps plein

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team in Paris La Défense. As a key member of our team, you will be responsible for preparing financial statements and annual accounts for our clients.Key ResponsibilitiesPrepare financial statements and annual accounts for clientsSecure procedures with respect to tax authorities and...


  • La Garenne-Colombes, Île-de-France Arkema Temps plein

    Job SummaryAs a Senior Financial Planning and Analysis Expert at Arkema, you will be responsible for analyzing key performance indicators for the Executive Committee of the group. You will join a team of 10 people with international missions.Your main responsibilities will include:Monthly closing process;Analysis of key performance indicators (Cash Flow,...

  • Financial Analyst

    il y a 2 semaines


    La Défense, France KPMG-France Temps plein

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team in Paris La Défense. As a Financial Analyst, you will play a key role in providing financial expertise to our clients, ensuring the accuracy and reliability of their financial data.Key ResponsibilitiesFinancial Statement Preparation: Prepare financial statements and draft...


  • Paris La Défense Cedex, France ESTÉE LAUDER Companies Temps plein

    About Us:The Estée Lauder Companies is a global leader in luxury beauty, renowned for its brand building prowess and innovative approach to the industry. Our Corporate Affairs team in Europe, Middle East, Africa, and India plays a vital role in managing regional external and internal communications, issues management, and risk mitigation, while supporting...


  • La Défense, France Société Générale Assurances Temps plein

    About the RoleWe are seeking a highly skilled Financial Analyst/Associate Structured Solutions & Mobility to join our team at Société Générale Assurances. As a key member of our Structured Solutions & Mobility team, you will be responsible for originating, structuring, and negotiating complex financial transactions.Key ResponsibilitiesParticipate in the...

  • Senior Financial Manager

    il y a 6 jours


    La Roche-sur-Foron, Auvergne-Rhône-Alpes, France IN EXTENSO Temps plein

    About In ExtensoIn Extenso is a leading provider of financial expertise, consulting, and professional services for small and medium-sized enterprises (SMEs). With a network of 6,200 employees and over 250 offices across the country, we offer a comprehensive range of services to support the growth and development of our clients.Our MissionWe are committed to...


  • La Défense, France Gartner Temps plein

    Executive Partner, IT Strategy Consulting in Financial Services Gartner's Consulting division provides tailored strategic guidance to our clients, who represent some of the most prominent organizations across various sectors, enabling them to maintain a competitive edge in the digital landscape. Our impressive growth trajectory is set to continue as we...

  • Financial Controller

    il y a 3 semaines


    La Défense, France Société Générale Assurances Temps plein

    About the Role We are seeking a highly motivated and experienced Financial Controller to join our Finance team. In this role, you will play a crucial part in managing the financial health of a diverse portfolio of entities within Société Générale Assurances. Key Responsibilities Oversee the financial monitoring and reporting for a designated group of...

  • Financial Manager

    il y a 1 semaine


    La Défense, France KPMG-France Temps plein

    About KPMG-FranceKPMG-France is a leading professional services firm that provides audit, tax, and advisory services to clients across various industries. Our team is dedicated to helping businesses succeed and grow in a rapidly changing world.Job DescriptionWe are seeking a highly skilled and experienced Manager/Senior Manager to join our Finance &...