Compliance & Internal Controls Officer H/F

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Intitulé du poste Compliance & Internal Controls Officer H/F Type de contrat CDI Poste avec management Non Cadre / Non Cadre Cadre Missions Amundi Technology est une entité dAmundi qui concentre les activités de...

Binance France is on the hunt for an Internal Control Officer, a pivotal role where you'll boost our compliance, build risk frameworks, perform risk assessments, and enhance internal controls. You'll maintain a strong liaison with business teams and internal audit, help shape remedial action plans, and steer audit readiness.**Responsibilities**:- Support the...

The CompanyIf you want to grow your skills and develop your career, find out more atThe PositionInternal Control ManagerJob SummaryJOB SUMMARYAssist the process owners in enhancing the internal control environment by providing advice and support on Internal Control, increase awareness on the internal control referential, assessing compliance to it, and...

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...

Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet every single requirement, please apply You may be a perfect fit for this role or other open roles.Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.At...

Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet every single requirement, please apply You may be a perfect fit for this role or other open roles.Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.At...

Compliance Officer (F/M) Paris - Voltaire This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

About:Swan, a European fintech company, is the easiest way to embed banking features into your product. This can be called "Banking-as-a-Service" or "Embedded banking". We built Swan so that anyone can start embedding banking features within just minutes of visiting our website. Swan is truly fast and easy to use.Swan already has 100+ customers across 10+...

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...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

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...

Responsibilities: Directing the design, development, delivery and maintenance of bestinclass local Compliance program, policies and practices for ICRM. Translating ICRM strategy and goals across Citi's clients and products in a succinct and clear manner; providing direction and guidance on the programs. Managing multiple teams of Compliance professionals....

Quelles sont les missions ?Nous recherchons pour le compte de notre client, plateforme spécialisée dans l'investissement immobilier, basé à Paris, un compliance officer H/F.Les principales responsabilités du futur compliance officer H/F sont : * Contribuer à l'élaboration du plan de contrôle afin de s'assurer de la conformité de nos opérations avec...

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...

Au sein d'une équipe de 23 professionnels dans le monde, le/la Compliance Officer intègrera l'équipe parisienne composée de 8 personnes. Collaborer avec l'équipe Conformité à Paris et les équipes internationales (Londres, New-York, Tokyo, Singapour, Luxembourg, Zurich) ;Effectuer des contrôles de second niveau selon nos politiques, couvrant...

about the role La mission de la fonction « Compliance officer » consiste à protéger le Groupe Orange et Orange Cyberdefense à renforcer sa pérennité en mettant sous contrôle les risques, liés à nos activités, de non-respect de l'éthique ou de non-conformité aux lois, règles et normes. Orange Cyberdefense déploie pour cela une démarche de...

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...

ABOUT CFMFounded in 1991, we are a global quantitative and systematic asset management firm applying a scientific approach to finance to develop alternative investment strategies that create value for our clients.We value innovation, dedication, collaboration and the ability to make an impact and together we create an environment for talented and passionate...

**Compliance Officer (H/F)**: Paris, Île-de-France Region**Job ID** R-44848 **Category** LegalLe Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact...

Dans le cadre d'un remplacement pour une période de 6 mois, compliance Officer aura pour mission de consolider et d'animer le dispositif de conformité et d'assurer le contrôle permanent. Acteur essentiel du dispositif de contrôle permanent, vous veillez à la bonne mise en œuvre des procédures réglementaires et conformité LCB/FT, SAPIN II,...