Lavori livello base Compliance a Paris
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Posizioni aperte
Compliance Intern
Moody's Corporation
Paris, Ile-de-France, France
Full-time
Salary not specified
2 days ago
Written And Verbal CommunicationCritical ThinkingOrganizationTask ManagementMicrosoft OfficeAI CopilotArtificial IntelligenceAI Workflow AutomationAI Risk ManagementResponsible AIComplianceRegulatory FilingsSharePointRegulatory RemediationAudit Preparation
Stagiaire Legal & Compliance
Omnes Capital
Paris, Ile-de-France, France
Intern
Salary not specified
2 weeks ago
Legal DocumentationFund StructuringAML/KYCCorporate LawRegulatory ComplianceLegal ResearchEnglish ProficiencyDrafting SkillsFinancial LawPrivate Equity
IT Compliance Officer
LVMH
Paris, Ile-de-France, France
Full-time
Salary not specified
10 months ago
IT ComplianceData ProtectionRisk ManagementRegulatory MonitoringPolicy DevelopmentAuditTrainingDocumentationCommunicationLeadershipCloud ComputingBig DataArtificial IntelligenceFrenchEnglish
Stage Middle Office - Compliance
Hilbert Investment Solutions
Paris, Ile-de-France, France
Full-time
Salary not specified
2 weeks ago
KYCAML/CFTComplianceFinancial regulationExcelData analysisRisk managementReportingOnboardingSanctions screeningPEP screeningAdverse media screeningAdministrative supportCommunicationTeamwork
Stage- COMPLIANCE RCCI- PARIS - ASAP
Eurazeo
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceKYCRegulatory MonitoringInternal ControlExcelPowerPointWordEnglishWriting SkillsOrganization
Risk and Compliance Transformation - intern
Euronext
Paris, Ile-de-France, France
Full-time
Salary not specified
3 days ago
Project managementRisk managementComplianceArtificial intelligenceAutomationData analyticsPowerPointExcelPower BIGenerative AILarge language modelsAI agentsCommunicationProblem-solvingOrganizational skills
Stage– COMPLIANCE RCCI– PARIS - ASAP
Eurazeo SA
Paris, Ile-de-France, France
Type not specified
Salary not specified
3 weeks ago
ComplianceKYCRegulatory reportingInternal controlRegulatory monitoringExcelPowerpointWordWriting skillsOrganizationProactivityAutonomy
Stage Compliance KYC - Janvier 2027
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
KYCAnti-money launderingAnti-corruptionInternational sanctionsComplianceRisk managementAuditFinancial regulationDue diligenceTax transparencyFATCACRSDAC6ReportingData analysisCommunication
Stage - Juriste Compliance (H/F/N)
Believe
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRisk managementBusiness lawData protectionAnti-corruptionInternational sanctionsProject managementLegal researchRegulatory complianceEthicsCommunicationOrganizationEnglish proficiency
Interne, Forensic Accounting, Investigation & Compliance
FTI Consulting
Paris, Ile-de-France, France
Full-time
Salary not specified
2 months ago
Forensic AccountingComplianceFraud InvestigationAnti-CorruptionDue DiligenceRisk AnalysisFinancial AnalysisAccountingInternal AuditFrench LanguageEnglish LanguageAnalytical ThinkingSynthesis Skills
Risk and Compliance Transformation - intern
Euronext
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
Project ManagementAI ImplementationRisk ManagementCompliancePowerPointExcelPower BIGenerative AIData AnalyticsChange ManagementBenchmarkingProblem SolvingCommunication SkillsOrganizational Skills
Stage - Compliance & Contrôle Interne (6 mois)
UBS
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
ComplianceRisk ManagementKYCESGSustainabilityReportingData AnalysisOperational RiskInternal ControlRegulatory ComplianceRisk AssessmentAutomationFinancial ServicesWealth ManagementTrainingAdvisory
Internship- Compliance officer (H/F) - January 2027
Tikehau Capital
Paris, Ile-de-France, France
Volunteer
Salary not specified
4 days ago
Compliance MonitoringInternal ControlsRisk AssessmentRisk ManagementRegulatory ComplianceFinancial RegulationLegal AnalysisFinancial MarketsFinancial InstrumentsAuditBusiness EthicsMicrosoft ExcelMicrosoft PowerPointEnglish CommunicationInterpersonal SkillsAdaptability
Compliance officer (H/F) - Alternance
Allianz France
Paris, Ile-de-France, France
Full-time
Salary not specified
4 months ago
Legal KnowledgeComplianceData AnalysisExcelPowerPointFinancial RegulationsIT AutomationFATCACRSRisk ManagementTrainingCommunicationProblem SolvingAttention to DetailArtificial Intelligence Understanding
Final Year Internship Consultant - Risk & Compliance
Sia
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Risk ManagementComplianceInternal ControlRegulatory AnalysisAuditData AnalysisArtificial IntelligenceChange ManagementBusiness DevelopmentFrench FluencyEnglish FluencyAnalytical Thinking
Junior AML Compliance Specialist – Paris, France
Western Union
Paris, Ile-de-France, France
Full-time
Salary not specified
5 days ago
AML investigationsFinancial crime preventionRegulatory complianceTransaction monitoringKYCRisk assessmentAgent oversightSuspicious transaction reportsTRACFIN reportingAnalytical skillsInvestigation skillsFrenchEnglish
Stage Financial Crime Compliance - Janvier 2027
Rothschild & Co
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Financial Crime ComplianceInternal ControlClient Due DiligenceSanctionsAnti-corruptionRisk AssessmentLegal AnalysisReport WritingData AnalysisMicrosoft OfficeLegal ResearchTeamworkCommunication SkillsAnalytical Skills
Stage - Juriste Compliance (H/F/N)
Believe
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRisk ManagementAnti-corruptionInternational Economic SanctionsData PrivacyEnglish ProficiencyProject ManagementLegal DraftingDue DiligenceBusiness Ethics
STAGE - Direction Juridique CHANEL - Corporate/Compliance
CHANEL
Paris, Ile-de-France, France, Neuilly, Normandy, France
Full-time
Salary not specified
2 weeks ago
Corporate LawComplianceBusiness LawCriminal Business LawLegal ResearchDrafting legal documentsDue diligenceRisk mappingEnglish proficiencyOrganizational skillsTeamworkRigor
Stage - Juriste Compliance (H/F/N)
Believe
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
ComplianceRisk managementBusiness lawData protectionAnti-corruptionInternational sanctionsProject managementLegal researchPolicy draftingDue diligenceEnglish proficiency
Compliance Intern
• via LinkedinMoody's Corporation
Paris, Ile-de-France, France
Full-time
Salary not specified
2 days ago
On-site
Key Skills
Written And Verbal CommunicationCritical ThinkingOrganizationTask ManagementMicrosoft OfficeAI CopilotArtificial IntelligenceAI Workflow AutomationAI Risk ManagementResponsible AIComplianceRegulatory FilingsSharePointRegulatory RemediationAudit Preparation