Head of Compliance & Internal Control

Head of Compliance & Internal Control, you will manage the following teams: Financial security: Supervise the AML-CFT... with all stakeholders' teams (mainly Risk & Ops);Treatment of KYB/KYC request escalations;Support and challenge the AML-CFT monitoring...

Lugar: Paris | 26/04/2026 23:04:20 PM | Salario: S/. No Especificado | Empresa: Alma

Senior Project Manager, SEPA

negotiable. On the regulatory side, you have a solid grasp of payment systems, KYC/KYB, AML/CFT, and the European landscape...

Lugar: Paris | 23/04/2026 01:04:09 AM | Salario: S/. No Especificado | Empresa: Kontist

Ingénieur de Production (F/H)

sur le langage REXX. Très bonnes connaissances sur les échanges de flux entre partenaire avec les technologies CFT et SFTP.... Connaissance sur le process de chiffrement des flux CFT avec les partenaires (PGP par exemple) Autres besoins : Niveau...

Lugar: Paris | 23/04/2026 00:04:05 AM | Salario: S/. No Especificado | Empresa: Groupe BPCE

Senior Project Manager, SEPA

negotiable. On the regulatory side, you have a solid grasp of payment systems, KYC/KYB, AML/CFT, and the European landscape...

Lugar: Paris | 22/04/2026 17:04:02 PM | Salario: S/. No Especificado | Empresa: Shine
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