Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
Paris La Défense | Hybrid (3 days/week) Shape the future of AML Compliance at Western Union Western Union is seeking an AML Compliance Officer to help protect our customers, our network and the financial system from money laundering,
Health can’t wait. Not for symptoms to get worse. Not for a six‑month appointment. Not for a system to catch up. But that’s exactly how healthcare works today. You wait, until you can’t. Alan exists to
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
At MoneyGram, were combining the strength of a trusted global brand with the agility of a tech-forward, growth driven culture. With 85+ years of experience and a presence in more than 200 countries and territories, weve
Paris, France Rejoignez une équipe au cœur de la conformité et de la lutte contre la criminalité financière Vous souhaitez évoluer dans un environnement international où l’excellence opérationnelle, la gestion des risques et la conformité sont
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function. In this role, you will be responsible for coordinating and taking ownership of key Anti-Financial
Chez EY, nous sommes All in pour façonner votre avenir en toute confiance. Ensemble, nous orienterons votre carrière selon vos aspirations. Rejoignez EY et contribuez à construire un monde meilleur. Notre opportunité Les institutions financières fonctionnent
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
About Freedom Freedom Digital Bank France will form part of Freedom Holding Corp., a diversified international financial services group publicly listed on the Nasdaq Capital Market under the ticker FRHC. The Group operates across Europe, the
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for
FRENCH VERSION (ENGLISH VERSION IS BELOW THE FRENCH VERSION) À propos de l’entreprise LexisNexis Risk Solutions est un fournisseur de premier plan de solutions innovantes répondant aux défis majeurs liés à l’analyse des données de risque.
FRENCH VERSION (ENGLISH VERSION IS BELOW THE FRENCH VERSION) À propos de l’entreprise LexisNexis Risk Solutions est un fournisseur de premier plan de solutions innovantes répondant aux défis majeurs liés à l’analyse des données de risque.
About Alma Alma is the French leader in Buy Now Pay Later (BNPL), operating in 10 European countries. Our mission is to put finance back at the service of merchants and consumers, not the other way
Senior Compliance Program Manager – Compliance Officer, France Location: Paris We are looking for a motivated and experienced Senior Compliance Program Manager who will act as Convera’s Compliance Officer for its French operations. In this role,
As Compliance Officer of fundcraft France, the group’s portfolio management company authorised by the AMF as an AIFM, you play a pivotal role in ensuring the company’s compliance with French and European regulatory standards by supporting
About Bank of China Êtes-vous le/la candidat(e) idéal(e) pour cette opportunité ? Assurez-vous de lire la description complète ci-dessous. Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it
Our Financial Services Compliance and Regulation (“FSCR”) practice is seeking a Senior Associate or Vice President to join a fast-growing team advising asset managers, private equity firms, investment firms and other regulated financial services institutions.The role
FRENCH VERSION (ENGLISH VERSION IS BELOW THE FRENCH VERSION)À propos de l’entrepriseLexisNexis Risk Solutions est un fournisseur de premier plan de solutions innovantes répondant aux défis majeurs liés à l’analyse des données de risque. Nous sommes