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Compliance Risk
Professionnels Compliance Risk en France
Découvrez 26 professionnels compliance risk en France
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Talents
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Monde entier
26
personnes trouvées pour Compliance Risk
Shloka Jain
Talents
Bondy, Arrondissement de Bobigny, Seine-Saint-Denis
KYC & AML, Risk and Compliance
Josué Poumaroux
Talents
Saint-Ouen, Arrondissement de Saint-Denis, Seine-Saint-Denis
Recherche Alternance en audit-risk-compliance
Yingjie Lu
Talents
Paris
GTM & Localization
Messaging & USP
Content & Campaign Execution
+10
Strong in cross-functional and agency coordination, building repeatable systems and solving execution risks under constraints
Assita Traoré
Talents
Asnières-sur-Seine, Arrondissement de Nanterre, Hauts-de-Seine
Je suis étudiante en MSC risk, management, contrôle et compliance à la recherche d'un stage pour une durée de 06 mois.
Maxime Deville
Talents
Saint-Bonnet-de-Mure, Arrondissement de Lyon, Rhône
Je souhaite m'orienter vers un master Finance, Risk and Compliance.
Thanh Van Fraget
Talents
Maisons-Alfort, Arrondissement de Nogent-sur-Marne, Val-de-Marne
Diplômée du Master Risk Management & Compliance, j’ai acquis une solide expérience en conformité au sein de BNP Paribas
Ruben Ramet
Talents
Montpellier, Arrondissement of Montpellier, Hérault
Lifeguard (May to September) • Monitoring and Managing risk for all the swimmers • Training and educating swimmers to
Fatima El Farissi
Talents
Paris, Paris
Compliance Officer
Sonali Khurana
Talents
Paris, Paris
Compliance Officer
Baptiste Moreau
Talents
Paris, Paris
• Discussed with relationship managers on compliance and KYC work.
Riham Ennceiri
Talents
Villejuif, Arrondissement de L'Haÿ-les-Roses, Val-de-Marne
📖My expertise spans across ensuring regulatory adherence, managing adverse event reporting, and executing risk management
Luc Larchevesque
Talents
Le Havre, Arrondissement du Havre, Seine-Maritime
an enriching mission at Sanofi, where I have contributed to optimizing waste management, ensuring environmental compliance
Maruthi Pavan
Talents
Cergy, Arrondissement de Pontoise, Val-d'Oise
25 €/heure
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logistics coordinator
data analyst
Demander un service
Paris, FranceAnalysed and prepared project procurement strategies and relevant plans, participating in project risk
Sami Fridhi
Talents
Paris, Paris
SCR Operational) •Pillar 2 : •Assessment of the overall solvency requirement, permanent compliance
Harshitha Shekar
Talents
Rouen, Arrondissement de Rouen, Seine-Maritime
Executed 50+ audit procedures using Excel-based models and EY platforms, improving IFRS and GAAP compliance by 18% and
Anna Steinmetz
Talents
Strasbourg, Arrondissement de Strasbourg, Bas-Rhin
in the development and implementation of bank-wide policies and procedures, within the software development, including risk
Abimbola Ayoola
Talents
Montpellier
Customer Success
Customer Support and Engagement
Customer Experience
+19
to best practices • Established and optimized processes and actively enhanced all Customer Success initiatives. • Ensure compliance
Alcide Faucheron
Talents
Paris, Paris
and internal controls by identifying areas of non-compliance
Chloé Bouquet
Talents
Paris, Paris
and Risk Manager, en alternance, j'ai acquis une solide expérience professionnelle et académique.
Kais G.
Talents
Paris, Paris
cross-functional collaboration with both local and international stakeholders, I bring strong skills in proactive problem-solving, compliance
Cristian Badea
Talents
Paris, Paris
Strategy Broker* Responsable DPO - Sécurité - RGPD - MIFID 2 – PSSI – PRA/PCA – DORA - ESG* Manager Budget & Risk
Principales localisations
Paris
12
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Shayan Khan
Talents
SCM
Paris
Procurement & Purchasing
Supplier Evaluation
Purchase Order Management
+27
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