Emplois : compliance officer

At Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...

Job DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...

SYRTALS COMPLIANCE, est une nouvelle filiale du groupe SYRTALS. Elle accompagne les entreprises confrontées aux défis liés à la mise ou au maintien de la conformité de leurs activités régulées. Résolument tournés vers une approche pragmatique de la conformité, les auditeurs SYRTALS COMPLIANCE sont aux cotés de leurs clients pour leur apporter...

Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Paris **Role** The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...

Job Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en compliance ou éthique des affaires.Responsabilités:Concevoir, déployer et...

**Je suis Yann BENOIT, Consultant chez Fed Légal en charge du pôle Industries & Services. Je recherche un(e) Compliance Officer (F/H) avec au moins 4 ans d'expérience dans le cadre d'un poste à pourvoir en CDD pour une durée de 1 an.** **Votre fonction**: l’actionnaire du Groupe en charge de la Compliance. Vous serez amené à travailler en lien...

About FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and...

Rejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

Compliance Officer Ensure regulatory compliance across various entities. Key responsibilities include:Conduct periodic oversight and risk assessmentsCollaborate with Compliance pillars and SG Compliance teamDevelop and implement risk mitigation strategiesCommunicate with internal stakeholders and entitiesRequirements5-7 years of Compliance experience in...

Compliance Officer Job DescriptionAt Worldline, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to...

Job Title: Compliance Officer - Risk and ComplianceWe are seeking an experienced Compliance Officer to act as the Risk and Compliance expert for a successful AIFM dedicated to real estate in Luxembourg.Main Responsibilities:- Act as the Risk and Compliance expert for the AIFM- Ensure compliance with all relevant regulations and laws- Collaborate with the...

Compliance OfficerWorldline is seeking a highly skilled Compliance Officer to join our team in Paris. As a key member of our Ethics and Anticorruption department, you will be responsible for ensuring that our business practices align with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate...

Job Title: Compliance OfficerEuronext is seeking a highly skilled Compliance Officer to join our team in Dublin or Paris. As a key member of our Risk & Compliance department, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Contribute to the...

Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement, please apply You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. ...

Regulatory Compliance OfficerAUROBAC THERAPEUTICS is a biopharmaceutical company committed to addressing high unmet medical needs associated with infections in acute hospital settings. We are seeking a Regulatory Compliance Officer to ensure the quality and compliance of our products and processes with international regulations and standards.Develop and...

Mon client, une assurance de renom au Luxembourg cherche un compliance officer. Vos responsabilités :  Mise en œuvre de la politique Compliance : Assurer l'application et le respect de la politique Compliance du Groupe.Suivi des évolutions réglementaires : Collaborer avec le département juridique pour suivre les évolutions légales et...

Poste de Compliance OfficerNous recherchons un Compliance Officer expérimenté pour rejoindre notre équipe de conformité au sein de la Direction Conformité Groupe.Votre rôleVous serez chargé de traiter les alertes liées aux abus de marché, au blanchiment des capitaux et au financement du terrorisme, ainsi que des sanctions internationales. Vous...

Requisition ID: 35962- Location: COURBEVOIE, FR, 92400**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in...