Our job offers in Compliance/ Compliance and permanent control

• Permanent

  Analyste des Opérations Conformité KYC francophone H/F - Lisbonne - CDI

  Lisbon, Lisbon, Portugal
• Permanent

  Sanctions Compliance Officer - Italian Speaker

  Porto, Porto District, Portugal

• Permanent

  Sanctions Compliance Officer

  Porto, Porto District, Portugal

• Trainee / Internship

  BNL - Dir. Compliance -FINANCIAL SECURITY -AML ADVISORY, ASSURANCE & OPERATIONS BNL BC

  Rome, Lazio, Italy
• Trainee / Internship

  Stage - KYC Support

  Milan, Lombardy, Italy
• Permanent

  CPL – GFS Compliance Officer Coordination dispositif & Filtrage (F/H)

  Paris, Île-de-France, France
• Trainee / Internship

  Stage 06 Mois - Chargé de Gestion de la DATA pour la Direction des RH - H/F

  Nanterre, Île-de-France, France
• Permanent

  Senior Private Capital Depositary Officer (M/F) Permanent Contract

  Luxembourg
• Permanent

  Private Capital Depositary Controller (M/F) Permanent Contract

  Luxembourg
• Permanent

  GMO Regulatory Reporting

  Mumbai, Maharashtra, India