Financial Crime Officer

Company Overview: Redstone Private Banking Search is a leading provider of search solutions tailored for the international private banking and wealth management sectors. Role Overview: We are collaborating with a prominent Banking Group seeking a Senior Officer of Financial Crimes Compliance. This pivotal role will report directly to the Money Laundering...

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...

Our mission: Simplifying everyday banking for small and medium enterprises (SMEs) and independent professionals through an integrated online business account that combines invoicing, bookkeeping, and expenditure management tools. With our innovative offerings, responsive 24/7 customer support, and transparent pricing, Qonto has established itself as a...

About QontoQonto is a leading fintech company that provides online business accounts and financial management tools to small and medium-sized enterprises (SMEs) and freelancers. Our mission is to make day-to-day banking easier and more efficient for our customers.Our TeamWe are a dynamic and international team of professionals who are passionate about...

About the RoleHSBC is seeking a highly skilled and experienced professional to lead our Business Financial Crime Risk team in Continental Europe. As a key member of our Wholesale Banking organization, you will be responsible for managing and mitigating financial crime risks across our operations in 12 countries.Key ResponsibilitiesLead a team of 3 FTEs and...

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...

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...

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...

About the Role: At Tendencys Innovatios, we are committed to providing exceptional tools for understanding digital currencies and effectively managing wealth. Key Responsibilities: Examine internal reports of suspicious activities utilizing both internal and external data sources.Evaluate customer profiles, transaction records, and pertinent information to...

About UsLE MERCATO DE L'EMPLOI, a leading international software publisher, is seeking an experienced Chief Financial Officer to lead our General Accounting team. The ideal candidate will be responsible for managing and supervising general accounting operations, preparing financial statements, and ensuring compliance with current accounting standards and...

Position Overview: Financial Officer (M/F)A prominent organization is seeking a Financial Officer to become a part of their team. This role is a full-time permanent opportunity.Key Responsibilities: Oversee and uphold precise financial documentation Generate financial statements and forecasts Execute yearly financial assessments Evaluate financial metrics...

About UsLE MERCATO DE L'EMPLOI, a leading international software publisher, is seeking an experienced Chief Financial Officer to lead our General Accounting team. The ideal candidate will be responsible for managing and supervising general accounting operations, preparing financial statements, and ensuring compliance with current accounting standards and...

{"h3": "Job Description"} At Animaj, we are seeking a seasoned Financial Director to join our team as the Chief Financial Officer. As a key member of our leadership team, you will play a critical role in shaping our financial strategy and driving our growth ambitions. Responsibilities Develop and Implement Financial Strategy Lead FP&A Function Oversee...

Position Overview Redstone Private Banking Search stands at the forefront of providing exceptional search solutions tailored for the international private banking and wealth management sectors. Our extensive reach encompasses a diverse array of financial institutions, including Private Banks, Boutique Firms, Family Offices, Wealth Management Companies, Fund...

Chief Financial Officer – CoordinationsudCoordinationsud is in search of a Chief Financial Officer (H/F) to lead financial operations. This organization is dedicated to enhancing cooperation and development initiatives across various sectors. The CFO will play a pivotal role in shaping the financial landscape of the organization.Strategic Financial...

Job OpportunityYou are invited to join the Finance and Corporate Accounting team at Natixis as an Accounting Officer. The team is responsible for the financial management of corporate expenses, cash management, preparation of corporate accounts, and regulatory reporting.As an Accounting Officer, your daily tasks will include:Recording and verifying purchase...

Chief Financial Officer – CoordinationsudCoordinationsud is in search of a Chief Financial Officer (H/F) to lead its financial operations. This organization is dedicated to enhancing cooperation and development initiatives in the global South. The CFO will play a crucial role in overseeing the financial health of the organization.Strategic Financial...

Financial Executive Officer CPA PartnerFlexible Work ArrangementPermanent Position€140,000 per annumCPA Partner, a recruitment firm specializing in finance, is seeking a Financial Executive Officer for a dynamic tech startup in the automotive sector. As a key business partner to the CEO, you will play a crucial role in steering the organization through...

Job SummaryHachette Livre is seeking a highly skilled Chief Financial Officer to join our team. As a key member of our finance department, you will be responsible for overseeing all financial aspects of the company.Key ResponsibilitiesFinancial Planning and Analysis: Develop and implement financial plans, forecasts, and budgets to ensure the company's...

Financial Executive Officer (FEO) Role OverviewAt Lyde, a premier IT Services and Consulting firm, we are dedicated to pioneering innovative technologies, tailored solutions, Green IT initiatives, and Ethical AI practices. Our objective is to empower organizations in crafting and executing sustainable and responsible digital strategies to adeptly manage the...