Head of Compliance RCSI, Investment Bank

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,...

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...

Description de l'emploiAt HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you...

Company Overview: This company are a prestigious hedge fund known for our innovative investment strategies and commitment to delivering superior returns to their clients. With a global presence and a focus on excellence, they pride themselves on dedication to investment research, risk management, and client satisfaction. As they continue to expand their...

Malou empowers restaurants through digitalWe leverage technology and expertise to support the restaurant’s growth.Customers’ acquisition now happens online for restaurants. They need to be visible and attractive across many platforms but it requires time & expertise they don’t have.We help restaurants reach their goals since 2018!We have bootstrapped...

Our client is currently seeking a talented and driven Investment Funds Associate to join their expanding team in Paris. This role offers an exciting opportunity to work on a wide range of investment fund matters and collaborate with leading professionals in the field.Responsibilities:Assist with the structuring, formation, and documentation of investment...

​Job title: Head of Renewable Energy Finance and M&ALocation: Paris, Île-de-France, France (Hybrid)The Head of Renewable Energy Finance and M&A will be reporting to the EVP of Finance and Corporate Strategy, you will be in charge of all project finance-related workstreams and M&A activities for Green H2 and Power-to-X projects globally.Responsibilities:...

Partner package - (fixed salary + bonus + options)Company DescriptionPredictive Capital is a company based in Paris that provides investment engineering solutions in real estate. We specialize in preferred equity and secured debt opportunities through club deals. Our goal is to help clients navigate the real estate investment landscape efficiently by...

Reporting to the European CFO, the Head of Finance will be responsible for overseeing the finance, accounting, and tax responsibilities for the organisations' entities in France and the French West IndiesKey Responsibilities:Lead the France Finance team to deliver financial targets and maximize shareholder valueDirect and support Corporate resources...

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...

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...

Responsibilities:Responsible for bank processing• SEPA, Swift, SIT and check cashing, Visa.• SEPA system (SDD / Direct Debit, FCO / Transfers issued) and SWIFT International currency transfers.• Checks and validates SEPA and SWIFT direct debits.• Processes opposition and / or rejection requests for direct debits.• SIT system, Compensation of return...

​Job title: Head of Construction - PV & BESSLocation: France (Remote)TGRC is looking for an experienced Head of Construction to oversee the construction of large-scale renewable energy projects throughout France. The Green Recruitment Company is partnered with a leading renewable energy company dedicated to creating a sustainable future through the...

Description of Responsibilities:The Head of Manufacturing Quality Assurance oversees the GMP Quality team and ensures adherence to quality standards and regulations throughout the manufacturing and clinical supply process.Responsibilities:leadership, mentoring, training, and support to a team of GMP Quality professionals.with stakeholders to develop or...

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 learn...

Company Overview:Akila is a rapidly growing cloud-based ESG digital twin platform that commenced its go-to-market operations in 2022. We operate globally in Japan, China, Southeast Asia, Europe/Middle East, and the US, and anticipate significant expansion.As part of our continued growth, we seek a skilled and dynamic Financial Strategy Manager specializing...

We are looking for a dynamic and experienced professional to join our client, a leading financial services company specializing in cryptocurrency trading. As the Head of Sales EMEA, you will be responsible for managing European Institutional Clients through market-making and OTC Trading activities. This is an exciting opportunity to work with cutting-edge...

General Mission The HEAD of Clinical that plays a critical role in driving the successful execution of clinical programs and ensuring the safety and efficacy of medical technologies developed by neuroClues. He/She is responsible to align the clinical roadmap with strategic and business needs and to lead the clinical strategy for the registration of the...

ContextAs the Head of Risk Modeling, you will BE an integral part of the Data Science team at Younited, tasked with developing various quantitative models for the company. This team operates within the Risk & Data department, fostering close collaboration with the Risk teams. IT is essential to note that risk modeling lies at the heart of Younited's...

Pourquoi devenir Consultant Expérimenté au sein des équipes Governance, Risk, Compliance & Internal Control (Bank) F/H chez KPMG ? Les métiers de l'Audit, du Conseil, de l'Expertise comptable ou du Juridique & fiscal vous attirent et vous cherchez un quotidien qui bouge ? Au bureau, chez le client, en formation, dans notre incubateur...