Emplois pour compliance dans Paris

Thunes is the Smart Superhighway to move money around the world.  Thunes’ proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes’ Network connects directly to over 12 billion mobile wallets, stablecoin wallets and bank accounts worldwide, as well as 15 billion cards via...

About YoutrustYoutrust is a European Digital Trust provider, fully compliant with eIDAS and the highest European standards. Our four modules – electronic signatures, identity and document verification, and e-seals – can be used independently or combined within sector-specific workflows, ensuring simple, secure and legally compliant processes for SMEs...

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...

DescriptionOUR IMPACTThe Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals. Founded in 1869, the firm is headquartered in New...

Sia est un groupe international de conseil en management de nouvelle génération, fondé en 1999. Nés à l'ère du digital, nous sommes augmentés par la data, enrichis par la créativité et guidés par la responsabilité. Nous collaborons avec nos clients pour relever les défis et saisir les opportunités. Dans un monde en pleine mutation, nous croyons...

DETAILS:Role: Compliance Officer Asset ManagementDepartment: Risk & Compliance Asset ManagementDuration: permanent positionStart Date: asapLocation: Nyon (regular travel to Paris)ELLIPSIS AMWith more than 20 years of investment management experience and €9.6 billion in assets under management (as of April 30, 2026), Ellipsis AM is a recognized asset...

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.At Ayvens we have an opening for an experienced Data Compliance Officer.What are you going to do?As our new experienced Data Compliance Officer / Data Records Manager to support the effective...

The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.At Ayvens we have an opening for an experienced Data Compliance Officer.What are you going to do?As our new experienced Data Compliance Officer / Data Records Manager to support the effective...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies - like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutInflowpay is rewriting the rules of cross-border payments. Merchants who switch to us make 10% more revenue on average, instantly. Higher acceptance rates, better conversion, lower fees. That's not marketing, that's the switch. AboutInflowpay is rewriting the rules of cross-border payments. Merchants who switch to us make 10% more revenue on average,...

About MistralMistral provides full-stack AI solutions: from frontier models to developer tools, applications, and compute. We partner with enterprises tackling the hardest problems—across high-stakes industries like finance, manufacturing, defense, healthcare, and the public sector—co-creating customized AI systems that they can run on their terms.We are...

DETAILS:Rôle: Compliance Officer Asset ManagementDépartement: Conformité / Contrôle InterneDurée: CDIDate de début: dès que possibleLocalisation: ParisGratification: Grille Kepler CheuvreuxEllipsis AMAvec plus de 20 ans d’historique de gestion et 9,6 milliards d’euros sous gestion (au 30/04/2026), Ellipsis AM est une société de gestion...

Pourquoi rejoindre OodriveOodrive est un éditeur français de logiciels, pionnier de la collaboration sécurisée et souveraine en Europe. Nous accompagnons les entreprises, institutions et administrations dans la gestion de leurs documents sensibles, avec une plateforme collaborative complète et certifiée (SecNumCloud, ISO, HDS…).Chez Oodrive, vous...

Overview  Legal & Compliance Counselat Kyowa Kirin International plcCourbevoie – France  WE PUSH THE BOUNDARIES OF MEDICINE.  LEAPING FORWARD TO MAKE PEOPLE SMILE  At Kyowa Kirin International (KKI), our purpose is to make people smile. This means more than drug discovery and development; it is about embedding care into everything we do to...

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...

En raison de son expansion continue et de son ambitieux plan de croissance, Pinnacle Pet Group recherche un conseiller expérimenté en assurance et réglementation pour occuper le poste de Senior Compliance Manager. Ce rôle fera partie de l’équipe de direction de HD Assurances ("HDA"), avec une responsabilité élargie sur les questions réglementaires...

Who We Are At JD.com, also known as JINGDONG, we are building one of the world’s most trusted technology and supply chain ecosystems. What started as a bold idea in China has evolved into a NASDAQ-listed, Fortune 44 global enterprise serving over 700 million active customers. Powered by advanced logistics, innovative technology, and a commitment to...

Master's degree in Law, ideally with healthcare or life sciences specialization; At Least 5 years' experience in a legal and compliance role; Strong knowledge of pharmaceutical industry regulations, transparency requirements, anti-corruption laws, and GDPR; Fluent in English (written and spoken); Excellent communication, stakeholder management, and...

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...