Compliance Officer and MLRO H/F

PRESENTATION DE GEOPOSTGeopost, leader européen de la livraison de colis et de solutions pour le e-commerce, est présent dans 49 pays, sur tous les continents, grâce à son réseau d’experts en livraison, parmi lesquels : DPD, Chronopost, SEUR, BRT, Speedy et Jadlog. En s’appuyant sur son expertise sectorielle, Geopost accélère le développement des...

Poste : Rattaché au pôle d'expertise de la Direction Technique et Innovation d'ALaT, et en lien quotidien avec les différents experts techniques, Business Units et projets, vous occupez un rôle transversal qui consiste à fournir une expertise réglementaire dans le cadre de nos projets commerciaux et solutions techniques fournies à nos...

Our client is a global industrial company, designing solutions and manufacturing products for a range of industries worldwide. One of their sites in the North of France is producing aerosols lines for different applications (such as Biocides and Cosmetics) and another one in Germany produces medical devices (disinfection wipes).In order to comply with...

Poste : Missions : * Conseiller le Front Office (FO) sur les questions de conformité liées aux activités de vente d'actions ; * Préparer et animer les comités relatifs à l'activité de distribution de la banque et à la gouvernance des produits. * Aider à l'analyse des évolutions réglementaires affectant la structure ; *...

Poste : Je suis Pauline BUGLER, consultante chez Fed Légal, dédiée au recrutement des métiers juridiques et fiscaux dans les secteurs de l'industrie et des services. Je recherche pour une mission d'au minimum 3 mois un(e) Chef(fe) de conformité spécialisé(e) sur le devoir de vigilance/ anti corruption. Au sein d'une équipe de 4...

About TCL:TCL was ranked as Forbes 2022 World’s Best Employers.Founded in 1981, TCL Electronics (HKSE stock code 01070) is a leading consumer electronics company with 25,000 employees in 78 countries. The group, which specialises in LCD televisions, is the world's second largest. TCL Electronics has developed highly specialised expertise, favouring...

Key Responsibilities Lead and manage the operations and maintenance team, ensuring optimal plant performance and efficiency.Develop and implement maintenance strategies to minimize downtime and enhance productivity.Oversee preventive maintenance programs and troubleshoot complex mechanical, electrical, and control system issues.Ensure compliance with all...

Key Roles and responsibilitiesEnd user support on Windows Win7 / Win 10 (Proficient) / Mac OSSetup of new Desktop / Laptop for users (Windows Installations /Profile configurations)Troubleshooting & coordinating with the respective vendors on hardware related issues.Installing and troubleshooting printers and coordinating with vendor for hardware...

Poste : Vous établirez, en collaboration avec les pays, le plan stratégique du réseau adapté à la nouvelle segmentation PMTC, à la digitalisation et aux attentes futures des clients en termes de produits et services pour PMTC et BSA.Vous serez en charge de la transformation du Sell In au Sell Out. Vos responsabilités incluent : Planification de la...

AXA Group Operations : We are AXA’s engine, responsible for making the global business run on a day-to-day basis, as well as delivering solutions vital to its future. By harnessing the potential of new technologies, from the cloud to AI, we’re helping to drive the world forwards – and providing you with a host of opportunities to shape the career you...

Are you ready to join a world leader in the exciting and dynamic fields of the Pharmaceutical and Medical Device industries? PQE Group has been at the forefront of these industries since 1998, with 40 subsidiaries and more than 2000 employees in Europe, Asia and the Americas.Due to our constant growth, we are looking for a Compliance Qualification &...

Offer subject to the terms of a local contract without expatriate benefitsJob Description: We are seeking a Data Manager Energy & Assets, eager to drive contributions to asset efficiency and decarbonization. This pivotal role involves ensuring efficient data collection, accuracy, integrity, and security while supporting strategic decision-making in our...

Poste : Rattaché(e) à la Responsable Conformité, vous avez pour missions : PROGRAMME DE CONFORMITÉ DEVOIR DE VIGILANCE : * Déploiement et Suivi du programme ; * Cartographie des Risques ; * Procédures et Guidelines ; * Formation et Sensibilisation ; * Due Diligences ; * Traitement des Alertes ; * Support Opérationnel ; * Veille Juridique...

Title: Senior AML/Compliance OfficerCompany: FinTech – Paris About:Founded in 2013, they have quickly became the go-to platform for peer-to-peer payments. This French fintech has achieved significant recognition for its services and now boasts over 7 million users.Now entering a new phase, with an additional feature and focus on reimbursement between...

Company DescriptionThe Organisation for Economic Co-operation and Development (OECD) is an international organisation comprised of 38 member countries, that works to build better policies for better lives. Our mission is to promote policies that will improve the economic and social well-being of people around the world. Together with governments, policy...

About the CompanyHOYA Surgical Optics (HSO) is the globally leading Preloaded Intraocular Lens (IOL) focused company that provides technologies and solutions that exceed expectations, enabling ophthalmic surgeons to focus on restoring sight. We are dedicated to improving the vision and quality of life for millions of people suffering from cataract, and...

Poste : Je recherche pour l'un de mes clients, un cabinet de conseil en ingénierie implanté à l'international, un juriste compliance senior avec 5 ans d'expérience minimum. Au sein d'une direction juridique d'une trentaine de personnes, vous intégrez le pôle éthique et conformité et êtes rattaché au Directeur Juridique...

Poste : Je suis Natacha Dinant, Consultante au sein du pôle Industries et Services chez Fed Legal, cabinet de recrutement spécialisé dans les métiers juridiques et fiscaux. Je recherche pour l'un de mes clients, un cabinet de conseil en ingénierie implanté à l'international, un juriste compliance senior avec 5 ans d'expérience minimum....

About Sweetch Energy : At Sweetch Energy, we are leading the charge in clean energy innovation with a clear vision: to create a sustainable, net-zero future through pioneering osmotic energy solutions. Our flagship INOD® technology leverages advanced nanofluidics and biomaterials to develop flexible, modular, and highly efficient power plants. We are...

Spectrum Search is seeking a highly skilled Finance Manager for a leading global FinTech / Payments company. This role is pivotal in ensuring compliance with the ACPR regulatory framework in France, collaborating with teams in France and Singapore.Key Responsibilities:Financial Reporting: Prepare and maintain financial statements, reports, budgets, and...