Our job offers in Compliance/ Compliance and permanent control

• Permanent

  Vice President – DMA (Designated Market Activity) Trade Surveillance Analyst

  New York, New York, United States
• Permanent

  Relationship manager Assurances

  Casablanca, Casablanca-Settat, Morocco
• Trainee / Internship

  BNP Paribas Leasing Solutions - Compliance

  Milan, Lombardy, Italy
• Trainee / Internship

  BNP Paribas Leasing Solutions - Compliance

  Milan, Lombardy, Italy
• Permanent

  Depositary Controller

  Brussels, Belgium
• Permanent

  Head of Cash Customer Support (CCS) (gn)

  Frankfurt, Hesse, Germany

• Permanent

  Team Manager (m/f/d) Know Your Customer (KYC) - Frankfurt am Main

  Frankfurt, Hesse, Germany
• Permanent

  Anti Money Laundering Compliance Officer - Bulgarian Speaker (Cyrillic alphabet)

  Lisbon, Lisbon, Portugal
• Permanent

  Compliance Officer, Professional Ethics Singapore

  Singapore
• Permanent

  Associate/Senior Associate - Projects Support

  Mumbai, Maharashtra, India