periodic updates of risk mapping (compliance, operational, financial, and other regulatory themes (AML/CFT, anti-bribery...
design, implementation, and effective operation of the AML/CFT framework in accordance with French and European regulatory... requirements, as well as the second line of defence (2LoD) (contrôle permanent). The MLRO has overall responsibility for AML/CFT...
(Déclarations de Soupçon) for submission to TRACFIN. Regulatory Advisory: Act as a subject matter expert on French AML/CFT laws...
/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindsetâ€. Excellent coaching...
performance. You have a strong understanding of the AML/CFT regulatory framework. Proven success in formulating and executing...
Overview We are seeking our new C/C++ Developer to join the Axway team to help us enhance Axway Transfer CFT on IBM...
Overview: We are seeking our new C/C++ Developer to join the Axway team to help us enhance Axway Transfer CFT on IBM...