Our job offers in Compliance/ Compliance and permanent control

• Permanent

  Associate/Associate L1 - KYC - EU (German Language Expert)

  Mumbai, Maharashtra, India

• International Volunteer Program

  VIE – Compliance Officer Support / Bucarest - H/F

  Bucharest, Bucharest, Romania
• Permanent

  Associate/Associate L1 - KYC - MEA

  Mumbai, Maharashtra, India

• Permanent

  CPL - Compliance Officer - Global Control Room - H/F

  Paris, Île-de-France, France
• Permanent

  Due Diligence Officer

  Hungary

• Permanent

  RISK Consulting – INTERNATIONAL HUB

  Madrid, Community of Madrid, Spain

• International Volunteer Program

  VIE Compliance Officer Support - Copenhague, H/F

  Copenhagen, Denmark
• Permanent

  Compliance Officer

  Madrid, Community of Madrid, Spain
• Trainee / Internship

  Stage Coordinateur Conduct Groupe H/F

  Paris, Île-de-France, France
• Permanent

  Operational Permanent Control Officer

  Sofia City Province, Bulgaria