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
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
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.
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,
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
Informations générales Référence 2026-32959 Date de début de publication 23/09/2026 Date limite denvoi des candidatures 16/11/2026 Documents requis pour postuler Postulez exclusivement sur ce site avec CV & Lettre de motivation Pour toute question : Anita
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
Rejoignez nos équipes dexperts ! Publiée le 09/09/2026 Mission Dans le cadre d’une mission en environnement de production, nous recherchons un Consultant Axway disposant d’une forte expertise sur les solutions CFT, XFB Gateway et SecureTransport.Missions principales :Vous
Overview Freedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe. We are actively expanding our presence in France and, as part
Freedom24 is building a compliant AML/CFT framework for a new French market offering. We seek an experienced MLCO to design and lead the AML/CFT function across our regulated digital banking initiatives. You will implement policies in line with
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
Qui sommes-nous ?Intégrer BPCE Infogérance & Technologies, c’est évoluer au cœur des enjeux IT du 2ᵉ groupe bancaire français ððVous voulez participer à des projets informatiques challengeants, au cœur des nouvelles technologies ?Embarquez avec BPCE Infogérance et