compliance officer

Votre stage se déroulera au sein de l’équipe transversale chargée d’assister la responsable du département conformité sur les activités de la Banque de Grande Clientèle et de Solutions Investisseurs (« Wholesale Banking »). Les principales missions du département consistent à assurer le suivi des risques réglementaires sur le...

CAPZA est un acteur européen de référence du Private Equity et de la Dette Privée dans les PME/ETI depuis 2004, qui fait partie de BNP Paribas Asset Management Alts, plateforme de référence européenne de la gestion alternative qui totalise plus de 300 Mds € d’actifs sous gestion.Avec plus de 10,5 milliards d’euros d’encours, CAPZA met son...

CAPZA est un acteur européen de référence du Private Equity et de la Dette Privée dans les PME/ETI depuis 2004, qui fait partie de BNP Paribas Asset Management Alts, plateforme de référence européenne de la gestion alternative qui totalise plus de 300 Mds € d'actifs sous gestion.Avec plus de 10,5 milliards d'euros d'encours, CAPZA met son...

Job Description We are looking for a dedicated Compliance Officer to ensure our operations adhere to legal standards and internal policies. You will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. Compliance Onsite job Full-Time 3-5 years Key Responsibilities Develop and implement...

Société de gestion en forte croissance (~80 collaborateurs), nous développons des solutions d’épargne innovantes et engagées. Pour renforcer notre dispositif de contrôle interne et de maîtrise des risques, nous recrutons un profil expérimenté, agile et moteur. Vos missions principales : Contrôle interne & Process : piloter le contrôle interne...

What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial...

Job Description A leading international financial services firm in Paris is seeking a Compliance Officer to oversee regulatory compliance, market conduct monitoring, and compliance risk management within a dynamic capital markets environment. Responsibilities Monitor client compliance matters, including service suitability and product eligibility in line...

## Senior Compliance OfficerApply: Amsterdam: Paris: Full time: Posted Today: JR\\_10041421Découvrez exactement les compétences, l'expérience et les qualifications dont vous aurez besoin pour réussir dans ce rôle avant de postuler ci-dessous.**At Ayvens, progress starts with you.**Our ambitions to shape the future of sustainable mobility are powered by...

About BitstackIt all started with an idea in 2021. Initially built to democratize Bitcoin in France, Bitstack has gone from a simple product that invests spare change in bitcoin, to a crypto-native bank bringing a better way to save, spend, and grow money to our 300K+ users. We want to rebuild finance from the ground up to empower people to achieve financial...

Le Chargé de Conformité Senior joue un rôle clé dans la maîtrise des risques de non-conformité et l’accompagnement des équipes dans l’application des exigences réglementaires. Il est un véritable partenaire des métiers, garant de l’éthique et de la conformité au sein d’un environnement dynamique et innovant.Principales missions :Sous la...

We are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group Compliance with...

Paris, FranceAbout the JobWe are seeking a dedicated Senior Compliance Officer to support our Compliance department within the French branch of Saxo Bank A/S. You will be part of a close-knit team of three colleagues, including the Head of Compliance France, reporting to local management and collaborating with the Head of Compliance Europe in Copenhagen.The...

Nous accompagnons un groupe international de premier plan dans les services à l'industrie et la fourniture d'équipements : +50 milles salariés, +50 pays, +5 Md€ de chiffre d'affaires.Le contexteLe groupe renforce sa fonction Éthique & Compliance, organisée par grandes zones géographiques. Ses engagements reposent sur un Code d'intégrité et...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams of experts in close to 30 countries advise clients...

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across...

A leading international financial services firm in Paris is seeking a Compliance Officer to oversee regulatory compliance, market conduct monitoring, and compliance risk management within a dynamic capital markets environment. Responsibilities Monitor client compliance matters, including service suitability and product eligibility in line with MiFID II...

Chief Compliance Officer - Crypto Exchange (EMEA Region) Location: Paris or London Industry: Crypto / Digital Assets / FinTech Type: Full-time | Executive Leadership Key Responsibilities Head up the compliance function, managing a growing team and setting strategic direction. Build and scale a comprehensive compliance framework tailored to digital assets...

Compliance AnalystThe Financial Crime Compliance team is the engine ensuring we grow safely. We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real‑time payments environment.Key ResponsibilitiesEnhanced Due Diligence (EDD): Lead deep‑drive investigations into high‑risk corporate entities and...

Chez URGO, nous sommes engagés au quotidien pour prendre soin des patients grâce à nos innovations. Nous accompagnons les professionnels de santé afin de promouvoir les meilleures pratiques de soin. Groupe international à capital familial, créé en France et comptant 4 000 collaborateurs, URGO est présent dans plus de 60 pays dans le monde et réalise...

About The Role We are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...