Emplois actuels liés à compliance officer - Paris, Île-de-France - Capital Fund Management (CFM)
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Compliance Officer
il y a 2 jours
Paris, Île-de-France LES NOUVEAUX HERITIERS LNH Temps pleinJob Title: Compliance OfficerLES NOUVEAUX HERITIERS LNH is seeking a highly skilled Compliance Officer to join their team. As a leading Financial Institution in France, they offer a dynamic work environment and a strong team spirit.The ideal candidate will have a minimum Bachelor's degree in a relevant field and at least 2 years of compliance experience....
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Compliance Officer
il y a 7 heures
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Notre Directrice Ethique & Conformité Groupe recherche un Compliance Officer pour participer à la...
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Compliance Officer
il y a 3 jours
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...
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Compliance Officer
il y a 3 jours
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité et d'éthique.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Notre Directrice Ethique & Conformité Groupe recherche un Compliance Officer pour...
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Compliance Officer
il y a 6 jours
Paris, Île-de-France Checkout Group Temps pleinOur mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....
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Compliance Officer
il y a 6 jours
Paris, Île-de-France Checkout Group Temps pleinOur mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....
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Compliance Officer
il y a 6 jours
Paris, Île-de-France Checkout Group Temps pleinOur mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to ensure ongoing adherence to regulatory standards....
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Compliance Officer
il y a 3 jours
Paris, Île-de-France Fipto Temps pleinAbout 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...
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Regional Compliance Officer
il y a 3 jours
Paris, Île-de-France Binance Temps pleinJob Title: Regional Compliance OfficerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Regional Compliance Officer to join our team in Europe.Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout Europe.Coordinate regulatory...
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Senior Compliance Officer
il y a 8 heures
Paris, Île-de-France Natixis Temps pleinJob Title: Senior Compliance Supervising OfficerAs a Senior Compliance Supervising Officer at Natixis, you will play a key role in ensuring the effective implementation of our compliance systems and procedures.Key Responsibilities:Supervise the compliance systems of affiliated management companies, ensuring they meet regulatory requirements.Manage...
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Compliance Officer
il y a 3 semaines
Paris, Île-de-France La Banque Postale Temps plein**About the Role**La Banque Postale is seeking a highly skilled Compliance Officer to join our team and support our regulatory tasks. As a Compliance Officer, you will be responsible for:Contributing to regulatory analysis and drafting regulatory procedures;Supporting business teams in implementing these procedures;Performing first and second level controls...
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Senior Compliance Officer
il y a 4 jours
Paris, Île-de-France Worldline Temps pleinJob Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...
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Senior Compliance Officer
il y a 3 semaines
Paris, Île-de-France Natixis Investment Managers Temps pleinDescription du posteVous rejoignez l'Equipe Conformité & Contrôle Interne Europe en tant que Senior Compliance Supervising Officer.Au quotidien, vous avez pour missions de :Participer aux travaux de supervision des dispositifs de conformité des sociétés de gestion affiliées dans le cadre de l'Enterprise Compliance Program de Natixis Investment...
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Compliance Officer
il y a 3 jours
Paris, Île-de-France Fipto Temps pleinAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Fipto. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement a rigorous compliance policy framework, working...
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Compliance Officer
il y a 2 jours
Paris, Île-de-France Fipto Temps pleinAbout the RoleFipto 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. As a Compliance Officer, you will play a crucial role in ensuring the company's compliance with regulatory requirements and maintaining a strong risk management framework.Key...
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Senior Compliance Officer
il y a 19 heures
Paris, Île-de-France Worldline Temps pleinJob Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...
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Compliance Officer, FICC
il y a 8 heures
Paris, Île-de-France Goldman Sachs Temps pleinJob Title: Compliance Officer, FICCAt Goldman Sachs, we are seeking a highly skilled Compliance Officer to join our FICC team in Paris. As a key member of our Global Compliance department, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong culture of compliance.Key Responsibilities:Provide...
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Chief Compliance Officer
il y a 1 jour
Paris, Île-de-France Spendesk Temps pleinCompliance Expert WantedWe are seeking a highly skilled Compliance Officer to join our team at Spendesk. As a key member of our senior management team, you will be responsible for ensuring our compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance programs to mitigate risks and ensure...
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Compliance Officer
il y a 1 jour
Paris, Île-de-France Crédit Agricole Group Temps pleinJob DescriptionCrédit Agricole Group is seeking a highly skilled Compliance Officer to join its team in Belgium. As a Compliance Officer, you will play a critical role in ensuring the Bank's activities and operations comply with legislative and regulatory provisions, as well as internal and external rules.Key ResponsibilitiesDevelop and implement effective...
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Compliance Officer
il y a 5 jours
Paris, Île-de-France Powerdot Temps pleinAbout PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to businesses across Europe.Our TeamWe're a collective of creative thinkers and doers with diverse backgrounds, including...
compliance officer
Il y a 3 mois
Welcome to our team
Established in 1991, we are a leading global asset management firm that leverages a scientific approach in the world of finance to develop unique investment strategies for our clients.
- Innovation: We encourage innovative thinking and a drive for excellence in a collaborative environment where every team member's contribution makes an impact.
- Opportunity: Join us in an international setting focused on financial markets, where we value talent and expertise in research, technology, and business.
If you're a team player with a keen eye for detail and keen on working in a diverse environment, come be a part of our team
Role Overview:
- Join our Internal Control team
- Seeking an English/French speaking officer
- Main responsibilities:
- Hold a master's degree in business, law, or engineering from a reputable institution
- Demonstrate proficiency in utilizing IT systems to address business challenges
Connect with us on Twitter and LinkedIn or explore our website to learn more about CFM.
