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Compliance Risks
Compliance Risks professionals in France
Explore 24 compliance risks professionals in France
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Talents
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Monde entier
24
personnes trouvées pour Compliance Risks
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
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
Engagez ses services
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
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
Daniel Gelin
Talents
Paris, Paris
January-September 2022Business Development Manager Worked for a NYSE listed company selling Software as a Service risk
Sylvie Pernot
Talents
Paris, Paris
Focus to reach compliance towards French Labour Laws, reduce cost and tribunal risks, improve the team’ skills (optimise
Principales localisations
Paris
11
Asnieres-sur-seine, Arrondissement de nanterre, Hauts-de-seine
1
Bondy, Arrondissement de bobigny, Seine-saint-denis
1
Cergy, Arrondissement de pontoise, Val-d'oise
1
Courbevoie, Arrondissement de nanterre, Hauts-de-seine
1
Le havre, Arrondissement du havre, Seine-maritime
1
Maisons-alfort, Arrondissement de nogent-sur-marne, Val-de-marne
1
Montpellier, Arrondissement of montpellier, Herault
1
Rouen, Arrondissement de rouen, Seine-maritime
1
Saint-bonnet-de-mure, Arrondissement de lyon, Rhone
1
Saint-ouen, Arrondissement de saint-denis, Seine-saint-denis
1
Strasbourg, Arrondissement de strasbourg, Bas-rhin
1
Secteurs
Finance et Assurance
8
Technologie et Médias
3
Juridique
3
Santé
2
Services Administratifs
1
Ingénierie
1
Ressources Humaines
1
Administration Publique
1
Ventes
1
Sciences
1
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24
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