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Emploi Compliance - Malakoff

661-675 z 857 emplois
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Analyste LCB-FT H/F

BANQUE CHAABI DU MAROCBANQUE CHAABI DU MAROC
Paris

En tant qu'Analyste LCB-FT au sein de la Direction de la Conformité & LCB-FT, vous interviendrez sur les missions suivantes : Traitement des alertes générées par les outils et les remontées de doute ; Traitement des demandes d’avis sur les opérations (Banque de détail et Trade Finance) ; Traitement ...

24.06.202424.06.2024

Electrical Project Manager

DAKSTA | CONNECTING MISSION CRITICAL TALENTDAKSTA | CONNECTING MISSION CRITICAL TALENT
Paris

Position: Electrical Project Manager Salary/Package: up to €95K per annum Location: France Overview Dasksta is proud to be partnered with a growing M&E Subcontractor. My client is looking for an Electrical Project Manager to control the overall operational delivery of a project (or part thereof), co...

24.06.202424.06.2024

Chef(fe) de Projet Sérialisation

PHARMÉLISPHARMÉLIS
Paris

Pharmélis, cabinet de recrutement et organisme de formation, spécialiste des postes cadres, d’experts et de dirigeants, partenaire depuis plus de 18 ans des entreprises du secteur Santé (Pharmaceutique, Cosmétique, Dispositifs Médicaux, Biotechnologie...), accompagne son client, laboratoire pharmace...

24.06.202424.06.2024

Payment Manager

MYMMYM
Paris

Poste : Dans notre contexte d’expansion à l’international, nous sommes actuellement en train de construire notre département paiement ! Nous recherchons pour cela un Payment Manager, capable de construire les fondations (choix des PSP, des outils, de la politique de compliance) et de suivre au quoti...

24.06.202424.06.2024

ROV Pilot Technician - Angola - expatriate

STOLTD PARTNER LTDSTOLTD PARTNER LTD
Paris

As a service company specialising in the recruitment and management of a highly qualified workforce, Stoltd Partner places technical profiles in the oil and gas industry. It operates more specifically in the Marine, Subsea, Inspections, Offshore Transport and Maintenance sectors. Mainly present in W...

24.06.202424.06.2024

Corporate Associate

BUCHANAN LAWBUCHANAN LAW
Paris

A distinguished international law firm based in Paris, recognised for its excellence in corporate law and commitment to providing outstanding legal services to a diverse clientele is seeking a talented Corporate Associate with 3-7 years of post-qualification experience (PQE) to join their dynamic an...

24.06.202424.06.2024

Data Engineer

SHIPPEOSHIPPEO
Paris

Founded in 2014, Shippeo is a French based SaaS company providing supply chain visibility. Shippeo has grown from 70 to 220 employees during the last two years and is continuing to rapidly scale after an additional $40M fundraising round in October 2022. Shippeo is an exceptionally diverse company w...

24.06.202424.06.2024

Tax Accountant EU & UK / Comptable Fiscal EU & UK - CDI (H/F)

ZIMMERMANNZIMMERMANN
Paris

ZIMMERMANN is one of Australia's leading and most respected fashion labels. Zimmermann's ready-to-wear collections and swimwear are sold through Zimmermann boutiques and high-end retailers both in Australia and internationally. Zimmermann maintains stand-alone retail stores throughout Australia, Eur...

24.06.202424.06.2024

CDI - Finance Manager France - F/H

RIMOWARIMOWA
Paris

Welcome to RIMOWA , the global lifestyle brand with the mission to create the essential tools for a lifetime of travel and the first German Maison of the LVMH Group. For more than 125 years, we’ve dedicated ourselves to develop unique products where function coexists with luxury, heritage with innov...

24.06.202424.06.2024

Chief People Officer

ALEX PARTNERSALEX PARTNERS
Paris

Chief People Officer - Paris Our client is a leading European IT services provider . Headquartered in France, the business has a presence in 12 offices across six European countries and is poised for further European expansion. The business has enjoyed double-digit growth since its inception and is ...

24.06.202424.06.2024

Netsuite Administrator

SYSTEMSACCOUNTANTSSYSTEMSACCOUNTANTS
Paris

Introduction to the Position: We are currently seeking a skilled NetSuite Administrator to join our client's dynamic team in Milan, Madrid, or Paris. This role presents an exciting opportunity for individuals with 1-3 years of experience in NetSuite administration to contribute to our client's growi...

24.06.202424.06.2024

Technical Account Manager

ALIBABA CLOUDALIBABA CLOUD
Paris

Descriptions: As a Technical Account Manager (TAM), you will serve as a pivotal customer service interface, dedicated to ensuring the stability and growth of our clients’ cloud-business operations. Your role will involve working closely with the Alibaba Cloud team to prioritize and address customer ...

24.06.202424.06.2024

Senior Consultant en Management de l'innovation H/F (CDI)

SQUARESQUARE
Paris

Poste : VOTRE FUTUR Pour renforcer les équipes spécialisées de l'un des cabinets du groupe Square Management sur le Domaine d'Excellence Innovation, vous participerez à différents types de mission : Pour nos clients de tous secteurs : Vous participerez, auprès de responsables et de directeurs de l'i...

24.06.202424.06.2024

Medical Manager

SUN PHARMASUN PHARMA
Paris

Your role at SUN Pharma For our dynamic growing, innovative Brands division within an already established big generic International pharmaceutical company, we are looking for an experienced Medical Affairs field professional who dares to look outside the clear-cut frames of a common big pharma MSL j...

24.06.202424.06.2024

Compliance Officer h/f

LHHLHH
Paris

Votre mission LHH Recruitment Solutions, cabinet de conseil en recrutement, travail temporaire spécialisé, gestion de transition et évaluation d'experts, cadres et dirigeants recherche pour son client, spécialisé dans le domaine de Gestion de fonds et basé à PARIS 15 (75015), en Intérim un Complianc...

24.06.202424.06.2024

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