Emplois : compliance officer

Compliance Officer (m/f/d)  As a Compliance Officer , you will play a crucial role in our growing Compliance process due to the increasing worldwide business done by all our entities in Europe. Answering the external requests from our business partners on Compliance matters - Master degree in Compliance, Legal or a related field , or you've got a...

**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...

Nous élaborons des solutions innovantes d'assurance vie et de capitalisation. Avec 130 collaborateurs reconnus pour leur savoir-faire international, WEALINS a développé un état d'esprit basé sur la confiance, la collaboration et un engagement envers l'excellence opérationnelle. Soutenue par le Groupe Foyer, acteur de référence du marché local de...

As a Compliance Officer, you will work in the Compliance department of an international bank (Wholesale Banking, Commercial Real Estate Financing, Treasury Services, Private Banking). It is a small department of 4 compliance professionals with strong backgrounds, where everyone learns from each other. The role - You'll oversee staying updated on all legal...

Compliance Officer (m/f/d) Landewyck, a heritage tobacco manufacturer with over 175 years of history, is evolving. With the changing times, we have embarked on an innovative journey to develop Next Generation Products that meet the diverse needs of consumers worldwide. As a Compliance Officer , you will play a crucial role in our growing Compliance...

Je suis a la recherche de #Compliance #Officer pour intégrer une entreprise internationale d'Assurance basée a #Lyon. Le profil recherché: Compliance officer - 2-4 années d'expérience en cabinet de conseil, banque ou Assurance - BAC +5 de formation Ecole de Commerce ou Equivalent Universitaire (Master 2 avec une spécialisation en Droit des assurances...

WEALINS est votre partenaire privilégié depuis 30 ans, basé au Grand-Duché de Luxembourg. Nous élaborons des solutions innovantes d'assurance vie et de capitalisation. Avec 130 collaborateurs reconnus pour leur savoir-faire international, WEALINS a développé un état d'esprit basé sur la confiance, la collaboration et un engagement envers...

**Flexible Work Eligible**: Flexible Work Schedule **DISCOVER your opportunity** **Compliance Officer, AXA DCP** Paris, France - Milan, Italy - Barcelona, Spain - London, UK AXA’s Management Committee is driving a unique strategic initiative - AXA Digital Commercial Platform (DCP) - designed to transform AXA’s value proposition. Through AXA DCP, AXA...

_Ividata Life Sciences_ est la filiale du groupe Ividata qui accompagne les industriels de la santé depuis 2013 sur l’ensemble du territoire français autour de problématiques scientifiques, techniques et opérationnelle. Nos collaborateurs et nos experts interviennent sur les métiers des opérations cliniques, la biométrie & data science, la...

Compliance Officer – Environnement Sain, Dossiers Intéressants C'est un plaisir de vous présenter une nouvelle opportunité au sein d'un cabinet d'avocats reconnu, occupant une excellente position sur le marché européen. Présent à Luxembourg depuis plusieurs années, ce cabine...

Job Description You join the market compliance team as a compliance officer dedicated to regulatory reporting topics. Your daily tasks are: Collaborate with global markets, front office and front-end operations staffoffice for the development and ongoing maintenance of an improved targeted governance and operating model for regulatory reporting; Monitor...

Compliance Officer (H/F) Job location Paris La Villette Contract type Permanent contract Job description Le Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre...

(Senior) Compliance Officer – 30 holidays, Evolution Perspectives It is a pleasure to introduce you to a new opportunity within a fiduciary located in the city center. Created 10 years ago, our client has acquired a considerable clientele, bringing interesting cases to work...

**ALDI, grand groupe de distribution alimentaire européen, est leader sur son marché avec plus de 1300 points de vente,13 sociétés régionales et 16 entrepôts répartis partout en France.** **Notre enseigne s’engage, chaque jour, à réinventer le discount pour rendre les courses aussi simples et rapides que possible en apportant au plus près des...

Job description The Compliance Officer is responsible for ensuring that the organization adheres to all legal and regulatory requirements, internal policies, and ethical standards. This role involves designing, implementing, and maintaining compliance programs, conducting audits, and providing guidance to management and staff on compliance matters.  ...

About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.     For...

ABOUT COMETHCometh is a group based in Paris and the USA.Historically rooted in the video game industry, we now provide SaaS solutions to make Web 3 accessible to all. As a pioneer in integrating blockchain technology, Cometh positions itself as an innovative player offering a unique user experience. Cometh's mission is to bridge the gap between the...

**AML Compliance Officer **- Paris, France** Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to...

Job DescriptionThe Compliance Officer is responsible for ensuring that the organization adheres to all legal and regulatory requirements, internal policies, and ethical standards. This role involves designing, implementing, and maintaining compliance programs, conducting audits, and providing guidance to management and staff on compliance matters. Key...

As a Security Compliance Officer you shall be working in a team reporting to our Head of Security. You will be responsible to maintain and improve the overall compliance program within Bitrise. **Main responsibilities**: - Maintain Bitrise's internal control environment and internal control audit framework based on SOC2, ISO27001 and other security...