Description de lentreprise Nous sommes un groupe leader dans les services aux investisseurs, offrant des solutions de bout en bout en matière d’administration, de comptabilité, de reporting, ainsi que pour les besoins réglementaires et de conformité
Adria Business & Technology recherche un Head of Product / Product Owner pour son équipe AML. Vous aurez la responsabilité de définir la roadmap de la solution de conformité et dinteragir avec les clients et les équipes
YOUR IMPACT A position where you will help ensure the firm is compliant with the appropriate rules and regulations within the Investment Banking Industry. We’re looking for a professional to join our Compliance team in Paris
ABOUT US P3 is a long-term investor, manager and developer of European warehouse properties with more than 10.2 million m² of assets under management and land bank of 1.7 million m² of future gross lettable area
Nous recrutons notre Partner Sucess Manager LexisNexis Risk Solutions est un partenaire essentiel dans l’évaluation et la gestion des risques. Au sein de notre division Business Services, nous proposons une large gamme de solutions visant à
Nous recrutons notre Partner Sucess Manager LexisNexis Risk Solutions est un partenaire essentiel dans l’évaluation et la gestion des risques. Au sein de notre division Business Services, nous proposons une large gamme de solutions visant à
About the opportunity We are currently seeking an AFC Associate / SAR Delegate (Déclarant Tracfin) to join the French MLRO function on a CDD/fixed-term basis (6 months). In this role, you will be responsible for coordinating
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
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
Blockchain is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain has earned the
Join us at Entrust At Entrust, we’re shaping the future of identity centric security solutions. From our comprehensive portfolio of solutions to our flexible, global workplace, we empower careers, foster collaboration, and build solutions that help keep
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported
Who are we? iBanFirst is a fast-growing European fintech that is revolutionizing international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion
Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. Feedzai is securing
At Moodys, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to
Une société de conseils en recrutement recherche un expert en conformité et AML/CFT pour déployer et piloter des dispositifs au niveau local conformément aux standards de groupe. Vous devez avoir au moins 5 ans dexpérience dans un
Qonto is seeking a Head of AML to lead and optimize AML operations across 8 markets. The successful candidate will manage a team of Team Leads, ensuring operational excellence and compliance with regulatory standards while delivering a high
Responsibilities Lead the strategy, growth, and execution of the companys global cross-border payments business Develop and manage partnerships with banks, payment service providers, e-wallets, remittance companies, and other financial institutions Expand payment corridors across collections, payouts, remittance,
Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Bruin Assistant Vice President - Risk & Compliance – Europe & Ireland A global investment bank is currently hiring for an
Responsibilities Own the overall strategy, growth, and execution of the global payments business Lead and manage cross-functional teams across Product, Operations, Data Analytics, and Technology Define business priorities, product roadmap, operating models, and growth initiatives to drive