Head of Legal

arrangements. Monitor, analyze, and operationalize every regulation relevant to Dfns globally (MiCA, DORA, GDPR, AML/CFT...

Lugar: Paris | 14/05/2026 00:05:53 AM | Salario: S/. €80000 - 140000 per year | Empresa: Dfns

KYC Team Supervisor

/ mentor. You have a strong understanding of the AML/CFT regulatory framework and a "protect mindset". You have hands...

Lugar: Paris | 08/05/2026 18:05:32 PM | Salario: S/. No Especificado | Empresa: Swan.io

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

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

C/C++ Developer

and evolve Axway Transfer CFT on z/OS platforms. You will join an agile team applying the best software development practices... et de travailler sur environnement z/OS. Vous contribuerez à l’évolution d’Axway Transfer CFT sur les environnements IBM z/OS...

Lugar: Courbevoie, Hauts-de-Seine | 14/04/2026 23:04:45 PM | Salario: S/. No Especificado | Empresa: Axway

Compliance Manager - France

French branch, ensuring the adequacy and robustness of the local compliance and AML/CFT framework. You will operate... Responsibilities Local Compliance Ownership & Governance Act as the Compliance and AML/CFT referent for the French branch Define...

Lugar: Versailles, Yvelines | 14/04/2026 17:04:24 PM | Salario: S/. No Especificado | Empresa: Paynovate

Rigid Pipeline Technologist

and CFT phases (including supplier negotiations) Leads projects during execution phase Contributes to Operations support...

Lugar: France | 09/04/2026 20:04:09 PM | Salario: S/. No Especificado | Empresa: TotalEnergies

Partner Success Manager

— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...

Lugar: Paris | 31/03/2026 18:03:30 PM | Salario: S/. No Especificado | Empresa: LexisNexis

Partner Success Manager

— et des médias défavorables), lutte contre le blanchiment d’argent et le financement du terrorisme (AML/CFT), authentification...

Lugar: Paris | 31/03/2026 17:03:51 PM | Salario: S/. No Especificado | Empresa: RELX
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