Empleos de Pep S Advisory - Trabajos de Pep S Advisory

Responsable Administratif et Financier

La sociÃ©tÃ© : PEP'S ADVISORY, cabinet de conseil opÃ©rationnel et financier, s'associe Ã RUFF & ASSOCIES, sociÃ©tÃ©...

Lugar: Nice, Alpes-Maritimes | 11/01/2025 18:01:27 PM | Salario: S/. No Especificado | Empresa: Pep's Advisory

Financial Crime Director

, procedures, and internal control measures for the French branch Strategic Advisory: Assist the board of directors in AML..., ensuring alignment with AML/CFT & PEP/SL objectives and regulatory expectations Cross team management: Manage 1/2LoD...

Lugar: Paris | 23/10/2024 18:10:41 PM | Salario: S/. No Especificado | Empresa: Qonto