Senior Compliance Monitoring

Title: Senior Compliance OfficerCompany: Boutique Asset ManagementLocation: Paris, FranceOur client is seeking Group Compliance & Policy Coordinator to join their team in Paris. They are an equity focused boutique asset management, 100%-owned by their employees and founders. With more than 30 different nationalities, you are joining a highly diverse and...

Do you want your voice heard and your actions to count? With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. Supports management and the wider MUFG Compliance department in establishing a compliance framework...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...

Senior Compliance Manager France H/F - CDI page is loaded Senior Compliance Manager France H/F - CDI Apply locations Paris, Paris, France time type Full time posted on Posted 21 Days Ago job requisition id R Viatris Santé At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of...

We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London.Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...

We're SwissBorg, a fintech company headquartered in Switzerland, with offices in Lausanne, Lisbon, Tallinn and London. Our flagship product, the SwissBorg app, offers over 730,000+ verified users the best price and liquidity across 16 fiat and 45+ cryptos, as well as giving them the opportunity to earn passive income with our Smart Yield account. And the...

Job Purpose:To Ensure that the activities and business of FAB France Branch are performed in full compliance with French laws and regulations, as well as Group and local policies and procedures.To Ensure that the Compliance Monitoring Plan/Permanent Control, Transaction and Sanction Monitoring and Surveillance are carried out in accordance with local rules...

The compliance officer implements the compliance rules at Alma. He or she drafts documents, so that Almakers can apply them. This may BE the code of ethics or the anti-money laundering charter. In order to ensure that procedures are respected, the compliance officer monitors the risk of non-compliance and identifies control points.The compliance officer's...

Well established Global Capital Markets firm based in Paris, France are hiring for a Head of Compliance role.Monitoring of relations with regulators (relationship management, dashboard, centralisation of information, preparation of visits) and intervene with professional associations (AMAFI).Participate in the application and monitoring of the ethics,...

JLL supports the Whole You, personally and professionally.Overview:This role will be primarily responsible for maintaining the compliance framework, assessing standards of compliance and providing compliance advice to LaSalle's Paris office. LaSalle's Paris office is authorised as an AIFM by the AMF, has a MiFID top-up and also holds a T-card. LaSalle Paris...

Chez Viatris, nous envisageons la santé non pas telle qu'elle est mais telle qu'elle devrait être. Nous agissons avec courage et notre positionnement unique est source de stabilité dans un monde où les besoins en matière de santé sont en constante évolution. Viatris permet à chacun dans le monde entier de vivre en meilleure santé à chaque étape de...

We are a global quantitative and systematic investment manager, operating in all liquid asset classes across the world. We are a technology and data driven group implementing a scientific approach to investing. Combining data, research, technology, and trading expertise has shaped our collaborative mindset, which enables us to solve the most complex...

The compliance officer implements the compliance rules at Alma. He or she drafts documents, so that Almakers can apply them. This may BE the code of ethics or the anti-money laundering charter. In order to ensure that procedures are respected, the compliance officer monitors the risk of non-compliance and identifies control points.The compliance...

To Ensure that the activities and business of FAB France Branch are performed in full compliance with French laws and regulations, as well as Group and local policies and procedures. To support Head of Compliance, Internal Control & AML FT Prevention on day-to day general compliance matters. Timely and effective reporting of CMP review results highlighting...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...

The Compliance Manager is responsible for managing the implementation, oversight, and tracking of product compliance, as well as the deployment of policies, protocols, and educational initiatives - aligned with legal obligations and company ’s ’ Products, Data Protection, and Ethics. Managing and monitoring relevant awareness and training sessions for...

Leadership : En favorisant l'évolution de nos activités de façon durable et le développement de solutions innovantes pour améliorer la santé des patients.Partenariat : En valorisant notre expertise collective afin de donner accès à tous à nos produits et services.Chaque jour, nous relevons le défi de faire la différence dans le monde et voici...

Europcar Mobility Group is a major player in mobility markets.Itspurpose is to offer attractive alternatives to vehicle ownership, in a responsible and sustainable manner. With this in mind, the Group offers a wide range of car and van rental services – be it for a few hours, a few days, a week, a month or more – with a fleet that is already "C02 light",...

Job Description Your MISSION & much more... You join our Compliance team in the GFS division, which is looking for a Compliance Officer - Revue Normative marketing and ethics documentation, for a 1-year rotation , starting in August/September. Reporting to the Compliance and Internal Control Department, the Compliance Department's mission is to...

Allianz Trade is the trademark used to designate a range of services provided by Euler Hermes.We are the global leader in trade credit insurance and a recognized specialist in the areas of surety, collections, structured trade credit and political risk. For over a century, we have been helping businesses like yours anticipate risks, act with speed, make...