About Swan, a European fintech company, is the easiest way to embed banking features into your product. This can... be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features...
swan.ioAbout Swan, a European fintech company, is the easiest way to embed banking features into your product. This can... be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features...
swan.iocorporate operations; - Providing legal training to Lemonway operational teams (including sales team); - Management of pre... contractual law, and general knowledge of corporate law, IT services in Saas or equivalent services Notions in banking law...
LemonwayJob Description: You join the Market Compliance team as a Compliance Officer dedicated to regulatory reporting topics... with operations. You participate in supporting Natixis' compliance program by developing policies and procedures for new...
Natixis-Money Laundering and Anti-Terrorist Financing (AML/CTF) researcher, you are responsible for participating in the operations..., team member or business line member). Automatic translation About Us: Natixis Corporate & Investment Banking...
Natixis: Suivi des opérations d'OPC (NDA, due diligence, revue et gestion de la dette privée et des contrats immobiliers, création... of experienced lawyers and participate in the following missions: Monitoring of UCI operations (NDA, due diligence, review...
Tikehau Capital-Money Laundering and Anti-Terrorist Financing (AML/CTF) researcher, you are responsible for participating in the operations..., team member or business line member). Automatic translation About Us: Natixis Corporate & Investment Banking...
Natixisis one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices... services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology...
Lombard OdierCompliance & AML/CFT Manager (F/H) Country: France The primary responsibility of the Branch Compliance Officer... should be escalated to SCF’s Chief Compliance Officer for a decision to be taken (e.g. an internal waiver to be obtained). The Branch...
Santanderis to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms... Mangopay means you'll be part of a dynamic, flexible, and rapidly growing team. Job Description The Banking team...
MANGOPAYOperations Officer of ING France (COO). The role of ODCR Business Partner is to ensure through regular controls, that ING... France conducts its banking operations in accordance with all its obligations, including those of a legal or regulatory...
INGAbout Swan, a European fintech company, is the easiest way to embed banking features into your product. This can... be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features...
swan.ioseamlessly into our operations to foster agility, increase our ability to extract actionable insights from vast volume of data.... Role: As a Junior Risk Officer, you play an important role in supporting the risk management function...
EngieAbout Swan, a European fintech company, is the easiest way to embed banking features into your product. This can... be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features...
swan.ioAbout Swan, a European fintech company, is the easiest way to embed banking features into your product. This can... be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features...
swan.ioseamlessly into our operations to foster agility, increase our ability to extract actionable insights from vast volume of data.... Role: As a Senior Risk Officer, you hold a pivotal position within our organization, overseeing the identification...
EngieAbout Swan, a European fintech company, is the easiest way to embed banking features into your product. This can... be called “Banking-as-a-Service” or “Embedded banking”. We built Swan so that anyone can start embedding banking features...
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