
Un Portage Salarial
Rapide & Efficace
Qualité, Opérationnel et Industriel
Domaines d'activité :
Informatique / Télécoms
863
Region Ile de France
End date :
01.06.2023
Senior compliance consultant
Description du besoin
Compliance Senior Consultant Autonomous Legal background Ability to think outside the box, propose new ways of doing things Experience in Compliance, design processes and make sure they are compliant (with finance for example), fraud control. Experience in fraud/ AML/ working on Mergers and acquisitions projects from a compliance point of view Management skills : a team to manage.