Legal and Compliance Senior Associate The candidate will ... range of legal and regulatory compliance matters, supporting the company's European ... respect to operational and regulatory compliance matters (e.g. AML,..

Internship | Banking And Financial Law - Regulatory The candidate duties include Advice on banking and financial regulations, prudential ratios and compliance. Constitution of approval files and extension of the activities ..

Compliance Officer - Paris The candidate ... candidate will supporting the Local Compliance Officer in managing the relation ... external auditors; .Supporting the Local Compliance Officer in managing Supervisory Authorities'..

Senior Manager, Sales Comp. Operations Duties: Oversee the administrative team that performs monthly, quarterly, and annual calculations for sales compensation including recruiting, training, development, and performance management. Ownership of administration processes ..

Compliance Trainee, Apprentice The candidate will participate in the process of analyzing customer requests or complaints and providing data for the manager to decide on these cases, for example, interdiction or ..

Senior Legal Counsel The candidate will be a subject matter expert in the area of Merchant Services, with a focus on PayPal’s products targeting small and medium business. Provide proactive, timely ..

Senior Manager, Sales Comp. Operations Duties: Oversee the administrative team that performs monthly, quarterly, and annual calculations for sales compensation including recruiting, training, development, and performance management. Ownership of administration processes ..

Junior Legal officer The candidate will handle all legal and administrative matters of client companies, and is able to maintain and develop relationships with domestic and foreign advisors, banks and shareholders ..

Compliance Officer - Associate Responsibilities: Desk ... checks. Execution of the annual Compliance Plan. Regulatory reporting and disclosures. ... and disclosures. Risk assessments for Compliance and Global Financial Crimes. Training..