Richemont - France
transactions to minimize potential revenue losses; Effectively communicates with Boutiques/Maisons, customers, banks, and law... enforcement agencies; Effectively manages incoming communication via multiple channels (phone, email and customer relationship...
Sat, 23 Oct 2021Crypto.com - France
and responding to Law Enforcement Requests; ●Assist the Financial Crimes Team in reviewing cases escalated by the Ongoing... Company is compliant with it’s AML obligations under French Law. Perform any other duties and responsibilities...
Wed, 20 Oct 2021PayFit - Paris
and abroad 🌍) on all corporate law matters but also on other internal topics (namely leases/offices, tax topics, insurances..., etc. - Create and improve internal processes related to PayFit core legal topics and participate in the enforcement of legal...
Wed, 20 Oct 2021Nokia - Lannion, Côtes-d'Armor
team, law enforcement agencies and clients keep up to date with evolving cybercrime methods and developments within the... or other characteristics protected by law. Nokia culture welcomes people as their true selves. Additional Information...
Fri, 24 Sep 2021Nokia - Lannion, Côtes-d'Armor
of on-going incidents to other members in the investigation team, law enforcement agencies and clients To keep up... or expression, age, marital status, disability, protected veteran status or other characteristics protected by law. Nokia culture...
Thu, 23 Sep 2021Ipsen - Boulogne-Billancourt, Hauts-de-Seine
and analyze new and developing laws, regulations and enforcement activity within the healthcare industry and incorporate learnings... experience in private practice/in a law firm advising such life sciences companies Confirmed experience in assessing strategic...
Sun, 19 Sep 2021Siren - Bordeaux, Gironde
impact on important use cases in Law Enforcement, Intelligence and Cyber Security. Working with a great team, with world...
Wed, 15 Sep 2021AXA - Puteaux, Hauts-de-Seine
and creating new ones when necessary. The new French ABC regulatory environment (Sapin II Law, French Anti-Bribery Agency... and Anti-Bribery & Corruption Risk Assessment. Missions: Monitor ABC regulatory developments specifically from Sapin II Law...
Fri, 06 Aug 2021AXA - Puteaux, Hauts-de-Seine
and creating new ones when necessary. The new French ABC regulatory environment (Sapin II Law, French Anti-Bribery Agency... and Anti-Bribery & Corruption Risk Assessment. Missions: Monitor ABC regulatory developments specifically from Sapin II Law...
Fri, 06 Aug 2021AXA - Puteaux, Hauts-de-Seine
and creating new ones when necessary. The new French ABC regulatory environment (Sapin II Law, French Anti-Bribery Agency... and Anti-Bribery & Corruption Risk Assessment. Missions: Monitor ABC regulatory developments specifically from Sapin II Law...
Fri, 06 Aug 2021