4 Jobs for Risk Assessment in France

Senior Executive

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

Full-Time•Permanent

Due DiligenceRisk AssessmentAML/CFT ComplianceRegulatory Reporting

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

Group Surety Head of Risk Underwriting F/M

Allianz Insurance • Vichy, FR • On-site

120,000 - 180,000 EUR (est.)

•Full-Time•Permanent

Risk AssessmentRisk ManagementTeam LeadershipBanking Products

Manager

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

1,200,000 - 1,800,000 MUR (est.)

•Full-Time•Permanent

Project ManagementFund AdministrationLicensing FrameworkRegulatory Compliance

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