5 Jobs for Regulatory Reporting in France

Senior Executive

European Depositary Bank S.A. • Versailles, FR • On-site

Full-Time•Permanent

Due DiligenceRisk AssessmentAML/CFT ComplianceRegulatory Reporting

Office Manager - Paris (f/m/d)

Aareal Bank Group • Paris, FR • Hybrid

40,000 - 55,000 EUR (est.)

•Full-Time•Permanent

AdministrationOffice ManagementRatingHR Support

External Compliance /Money Laundering Reporting Officer

Apex Financial Services (Mauritius) Ltd • Versailles, FR • On-site

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

Risk AssessmentRegulatory ReportingCompliance MonitoringTransaction Monitoring

Chief Financial Officer France

ING BANK N.V. France • Paris, FR • Hybrid

150,000 - 250,000 EUR (est.)

•Full-Time•Permanent

IFRS/IASBudgetingComplianceTax Management

Compliance officer - CDD- (F/H)

Allianz Insurance • Puteaux, FR • Hybrid

45,000 - 65,000 EUR (est.)

•Full-Time•Temporary

KYC ProcessingRegulatory WatchAnti-Fraud ControlsInvestment Knowledge

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