compliance officer

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...

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 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...

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...

Je suis Kensy et j'accompagne une société d'investissement française à taille humaine, spécialisée dans les produits financiers et l'intermédiation, dans le recrutement d'un(e) Compliance Officer. Rattaché(e) à la fonction Conformité, vous intervenez sur un périmètre varié et transversal : - S'assurer du respect des dispositions...

Compliance Officer – Secteur Trading & Marchés Financiers Type de contrat : CDI (temps plein) Lieu : présentiel (Maltes) / hybride / full remote Département : Finance À propos de nous Nous sommes un broker en trading opérant sur un marché de niche fortement encadré et concurrentiel. Dans ce secteur, la conformité réglementaire n'est pas seulement...

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...

The Company Filigran, founded in October 2022, stands out in the cybertech ecosystem for its commitment to revolutionizing cyber threat management with a proactive approach. Its mission is to develop innovative open-source solutions designed to anticipate cyber threats, identify security gaps, and strengthen organizational security posture. Filigran...

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...

The Company Founded in 2022, Filigran is a global cybersecurity company on a mission to empower defense teams to be proactive through open-source solutions that uncover threats and drive action. Filigran stands out in the cybersecurity ecosystem through its open-source, AI-powered and threat-informed approach to Continuous Threat Exposure Management (CTEM)....

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...

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...

Planning & Development ◄ Back to All Categories ZONING COMPLIANCE OFFICER Morehead City is seeking a dependable and motivated ZONING COMPLIANCE OFFICER to join our team. This position performs intermediate technical work interpreting and applying the City’s zoning, land use, development, CAMA regulations, and flood plain ordinances. The successful...

The CompanyFiligran, founded in October 2022, stands out in the cybertech ecosystem for its commitment to revolutionizing cyber threat management with a proactive approach. Its mission is to develop innovative open-source solutions designed to anticipate cyber threats, identify security gaps, and strengthen organizational security posture.the company...

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...

Bienvenue chez Tomorro Tomorro est une plateforme IA de Contract Lifecycle Management qui réinvente la façon dont les équipes juridiques, finance et business collaborent sur leurs contrats. Avec ORO, notre assistant IA, nous éliminons la friction contractuelle : automatisation, workflows fluides, négociations accélérées et sécurisées. Résultat :...

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...

About Bitstack It 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...

ResponsibilitiesDetermine corporate tax results, prepare tax returns, and manage routine tax filings (VAT, local taxes, IFU, DAS).Calculate corporate income tax (CIT) charges, handle payments and refunds, and drive Operating Planning and cash tax forecasts.Support accounting teams with deferred taxes (Longview tool) and provide guidance on the tax treatment...