Product Manager - Risk and Compliance
or managing systems that detect or prevent fraud, financial crime, or transaction anomalies. Solid understanding of AML/CFT...
Transaction Monitoring Team Supervisor
with at least 2 years of experience as a team supervisor/ Senior. You have a strong understanding of the AML/CFT regulatory...
Directeur Compliance H/F
will assess relevant enterprise and local risks and regulatory requirements related to AML/CFT, Sanctions, and ABC casework in the...
Lugar: Rueil-Malmaison, Hauts-de-Seine | 19/02/2026 18:02:31 PM | Salario: S/. No Especificado | Empresa: American Express
VP Banking Operations
-from Customer Onboarding (KYB/KYC) and Company Creation to ongoing Customer Surveillance (AML/CFT). You ensure that speed never...
Lugar: Paris - Berlin | 14/02/2026 00:02:25 AM | Salario: S/. No Especificado | Empresa: Shine
Flowline & Subsea Structures Lead Services
during FEED preparation, execution, EPC CFT and then EPC phase. The service holder may also be involved in the current pre-feed... for the scope of work and as well actively participate in EPC CFT preparation. The Service Holder will have numerous...
Lugar: Paris | 13/02/2026 18:02:28 PM | Salario: S/. No Especificado | Empresa: MPH Experts
MSEHSE Global Financial Crimes Paris - Vice President
) and Counter-Terrorist Financing (CFT) policies and procedures to facilitate compliance with applicable laws, to ensure... and support for the business on the interpretation of AML/CFT policy and high risk client relationships as required, and evaluate...
Lugar: Paris | 13/02/2026 02:02:56 AM | Salario: S/. No Especificado | Empresa: Morgan Stanley
Flowline & Subsea Structural Lead
, procedures, and specifications. Ability to manage FEED, EPC CFT, and EPC phases, including pre-feed extension studies...
Lugar: Paris | 12/02/2026 18:02:15 PM | Salario: S/. No Especificado | Empresa: IOTA Group
AML Compliance Officer – based in Paris, France
and procedures, and within the framework of AML-CFT. Key to meeting these requirements is your ability to use a wide variety... framework of the AML-CFT. Training and Awareness: Providing support and training to Western Union Agents to implement...
Lugar: Paris | 12/02/2026 03:02:33 AM | Salario: S/. No Especificado | Empresa: Western Union
Warehousing Solutions Architect (F/M)
the technical topic of the Call For Tender (CFT) supplier selection process including the analysis and scoring of the...
Fraud Analyst - French Market
expertise within the company. She climbed the ranks from AML-CFT Analyst to Manager, then Team Lead, and now leads fraud...
Lugar: Barcelone - Paris | 05/02/2026 20:02:21 PM | Salario: S/. No Especificado | Empresa: Qonto