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Keywords: Compliance Officer / MLRO France, Location: Paris

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Compliance Officer / MLRO France

Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for our French based entity... and experience +8 years as a Compliance Officer (2nd line of defense) in a regulated financial institution; Experience...

Company: Keyrock
Location: Paris
Posted Date: 23 Mar 2025

Money Laundering Reporting Officer and Head of Global Financial Crime Compliance France – Vice President

and Compliance ('GFCC') team located in our Paris office and act as in-country Money Laundering Reporting Officer. The role sits... within the EMEA GFCC team reporting into the Head of GFCC EEA and MLRO for J.P. Morgan SE. As a MLRO and Head of GFCC France...

Company: JPMorgan Chase
Location: Paris
Posted Date: 28 Feb 2025