Financial Compliance Specialist

Position Overview: We are seeking a Financial Compliance Specialist to join our team at a leading oil and gas operator.Key Responsibilities:Project Support: Assist the project team in connecting to the platform.Execution: Engage in the production of deliverables, including the configuration and testing of the solution.Project Oversight: Plan project phases,...

Position Overview: We are seeking a Financial Compliance Specialist to join our team at a leading operator in the oil and gas sector.Key Responsibilities:Project Support: Collaborate with the project team to ensure seamless integration with the platform.Deliverable Execution: Engage in the creation of deliverables, including the configuration and testing of...

Position Overview: We are seeking a Financial Compliance Specialist to join our team at a leading operator in the oil and gas sector.Key Responsibilities:Project Support: Assist the project team in connecting to the platform.Execution: Engage in the production of deliverables, including parameterization and testing of solutions.Project Oversight: Manage...

Position Overview: We are seeking a Financial Compliance Specialist for a prominent operator in the oil and gas sector.Key Responsibilities:Main Duties: The focus of this role will include: Assisting the project team with platform integration. Engaging in the production of deliverables, including solution parameterization and testing. Overseeing project...

Redstone Private Banking Search is a leading provider of search solutions tailored for the international private banking and wealth management sectors. We have extensive coverage across a diverse range of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers, and Investment Houses, enabling us to deliver customized search solutions in a...

Position Overview: We are seeking a Financial Compliance Specialist for a prominent operator in the oil and gas sector.Key Responsibilities:Main Duties: The focus of this role will encompass: Assisting the project team with platform integration. Deliverable execution: Contributing to the creation of outputs; configuration and testing of the solution. Project...

About Crédit Agricole Assurances Crédit Agricole Assurances is a leading insurance group committed to providing comprehensive protection and financial security to individuals and businesses. Our mission is to be the preferred partner for our clients, offering innovative solutions and exceptional service. The Compliance Team at Pacifica As part of Crédit...

Job SummaryThe Senior Financial Policy and Compliance Officer will be responsible for maintaining the financial policy framework updated, including the relevant sections of the Administrative Manual, and for proposing/drafting appropriate changes to the Financial Regulations and Rules.Key ResponsibilitiesMaintain the financial policy framework updated,...

Job SummaryThe Senior Financial Policy and Compliance Officer will be responsible for maintaining the financial policy framework updated, including the relevant sections of the Administrative Manual, and for proposing/drafting appropriate changes to the Financial Regulations and Rules.Key ResponsibilitiesMaintain the financial policy framework updated,...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Qh4 Consulting. As a Compliance Analyst / Anti-Money Laundering Analyst, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and regulatory bodies.This is a fully remote contract position,...

At Qonto, we are dedicated to simplifying banking for small and medium-sized enterprises (SMEs) and freelancers through our innovative online business account, which integrates invoicing, bookkeeping, and expenditure management tools. Our exceptional team of over 1,600 Qontoers has earned us a spot in the LinkedIn Top Companies French ranking. We emphasize...

Exciting Opportunity:Join a prestigious law firm in the United States that is on the lookout for a skilled Financial Services Compliance Attorney with 3-6 years of post-qualification experience. The successful applicant will collaborate with a leading European financial services compliance team.Key Responsibilities:Compliance Guidance: Deliver thorough...

Natixis Corporate & Investment Banking stands as a prominent player in the global financial landscape, offering a diverse range of services including advisory, investment banking, financing, commercial banking, and capital markets. The firm is dedicated to facilitating environmental transitions and operates within the Global Financial Services division of...

About UsFounded in 2016, Free2Move is dedicated to transforming mobility solutions by providing a comprehensive suite of services tailored to meet diverse travel requirements.Your RoleAs we continue to grow, we are looking for a Financial Compliance Specialist with a strong background in accounts receivable and vehicle return processes to join our dynamic...

Financial Services Compliance Analyst - ParisKroll's Financial Services Compliance team in Paris is on the lookout for a dedicated Compliance Analyst to enhance their operations. In this role, you will be instrumental in executing compliance strategies for a variety of financial entities, evaluating regulatory standards, and facilitating client...

Senior Compliance Specialist (H/F) - CDD - Financial InstitutionAdsearch is actively seeking a qualified candidate for one of its prestigious clients, a well-established financial institution, a Senior Compliance Specialist (H/F). In this role, you will oversee the team responsible for compliance and ethical standards, playing a crucial part in ensuring...

Position: Compliance ManagerCompany: GentisSupervise and provide guidance on the establishment of systems and protocols to prevent financial misconduct.Serve as the liaison for the national financial intelligence authority.Ensure adherence to regulations concerning anti-money laundering and counter-terrorism financing.Evaluate risks associated with money...

Financial Compliance Manager (d/f/m) With a legacy spanning over 170 years, Leica Microsystems has been at the forefront of innovation, delivering exceptional optical and digital solutions. As a prominent global entity, we are committed to fostering continuous enhancement to delight our clients and cultivate an optimal work atmosphere for our employees. Our...

Company OverviewFounded in 1926, Publicis Groupe stands as the second largest communications conglomerate globally. We harness the synergy of creativity and technology to catalyze business transformation throughout the entire value chain.Role OverviewThe Financial Compliance Manager is responsible for assessing financial controls and ensuring adherence to...

About the RoleAmazon TA is seeking an experienced Anti-Money Laundering (AML) professional to join our Risk and Compliance Operations (RCO) team. As an AML Compliance Analyst, you will play a critical role in monitoring and reporting suspicious activities across Amazon's financial services, payments, and e-commerce platforms.Key ResponsibilitiesExecute...