Compliance Officer French

Company Overview\We are the leading non-bank B2B cross-border payments company globally, serving over 30,000 customers worldwide.\Our mission is to make moving money simple, secure, and smart.\The Role\This position is part of our advanced compliance team, responsible for detecting suspicious transaction trends and maintaining records.\As an AML Compliance...

AML Compliance OfficerWe are seeking a highly motivated and detail-oriented individual to join our team as an AML Compliance Officer. As a key member of our FinTech company, you will play a critical role in preventing fraud and other illegal activities.We value individuals who share our purpose-driven approach and are globally minded. Our company is...

About the RoleThe Lead Regulatory Compliance Officer will play a critical role in ensuring Msd's Pharmacovigilance operations are compliant with regulatory requirements. This position requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.Key Responsibilities:Ensure adherence to regulatory...

**About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...

ResponsibilitiesAs a Trade Compliance Officer at Emerson, you will be responsible for ensuring the company's compliance with trade regulations. Your key responsibilities will include conducting end-use, end-user, and anti-boycott screening with Emerson authorized tools and releasing orders and shipments export holds and import holds on their behalf if...

Join Our Team as a Compliance ExpertWe are committed to upholding the highest standards of regulatory compliance and are seeking a skilled professional to join our team.As a MAPP Analyst, you will play a crucial role in ensuring that our interactions with healthcare providers are compliant with MAPP policy, Country Annex, Country Profile, SOP, and MAPP...

With over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life.We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 34,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children's life...

Job DescriptionThe senior business analyst French language lead will play a key role in driving business growth and improving operational efficiency by providing expert guidance on compliance matters, managing due diligence documentation, and coordinating calibration sessions.Key Activities Provide expert advice on compliance matters to stakeholders. Ensure...

**Job Description**We are looking for a highly skilled and dedicated individual to join our KYC team as an Associate, Anti Money Laundering Compliance. This role will involve providing technical support for customers, agents, and services associates in Western Union.**Key Responsibilities**Provide technical support for customers, agents, and services...

About the RoleThe senior business analyst French language expert will be responsible for ensuring timely compliance with regulatory requirements, handling due diligence documents, conducting calibration sessions, and serving as the primary point of contact for agents during onboarding and recertification processes.Responsibilities Comply with regulatory...

About the RoleWe are seeking an experienced Medical Device Reporting Analyst to join our team at Genpact. As a key member of our regulatory compliance department, you will be responsible for ensuring the accuracy and timeliness of medical device reports submitted to regulatory authorities.Key ResponsibilitiesDevelop and implement procedures for managing...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

**About the Role**We are seeking a highly motivated and detail-oriented individual to join our Know Your Customer (KYC) team as an Associate, Anti Money Laundering Compliance. This role will provide technical support for customers, agents, and services associates in Western Union.**Key Responsibilities**Join the KYC team responsible for providing support on...

**Job Overview**We are seeking an experienced leader to join our team as a KYC Operations Team Leader. In this role, you will be responsible for overseeing day-to-day operations, ensuring KPI achievement, and providing exceptional customer service.**Key Responsibilities**Your key responsibilities include:Leading a team to achieve high-quality service and KPI...

About the JobCiti's AML Compliance & Risk Mgmt team is looking for a talented Risk Management Analyst to support their efforts in preventing money laundering and financial crimes. This role will involve analyzing data, identifying risks, and developing strategies to mitigate those risks.Key TasksAnalyze data to identify potential risks and escalate issues to...

Job OverviewWe are seeking a highly skilled and experienced French language specialist to join our Global Network Compliance & Risk Operations team as a senior business analyst. The successful candidate will be responsible for providing timely assistance to stakeholders and monitoring the progress of KYA/KYCC recertification plans.Key Responsibilities Timely...

Global Success through CollaborationAt World Fuel Services, our employees are the key to our global success. With approximately 5000 professionals worldwide, we foster a culture that values innovative thinking, collaboration, and efficient execution.\Risk Management Onboarding SpecialistThis position will report to and work closely with our Senior Compliance...

**Key Responsibilities**- Coordinate, process and monitor product certification projects for established and new regulated igaming markets- Communicate efficiently and maintain/develop strong and positive relationships with igaming regulators, accredited testing facilities (ATFs), internal departments, external customers and other stakeholders in the...

About the RoleWe are seeking an experienced Executive Culinary Officer to lead our culinary team at D.C. Global Talent Inc. As a key member of our team, you will be responsible for driving culinary innovation, managing kitchen staff, and ensuring exceptional customer experiences.Key ResponsibilitiesMenu Development: Create and implement innovative menus that...

Overview: We're seeking an experienced Internal Global Compliance Lead ready to be responsible for the design and establishment of an Internal Governance system and program to monitor organizational health and ensure compliance with internal and/or external policies, procedures, and standards.The Internal Global Compliance Lead will play a strategic role in...