Compliance investigation

Internship - Operations - 6 monthsWe are looking for an intern to join the Risk & Operation team within our Infrastructures strategy. The internship will take a period of 6 months, starting in January 2025.The Operation team is involved in the monitoring of several funds investing several hundred million euros each year in private debt, private equity and...

Project DetailsAs a major player in the renewable energy sector, our company is committed to contributing to the energy transition by supporting projects developing innovative and sustainable solutions for the production of bio-methane and biogas. Our costumer is launching an ambitious project to standardize their production processes and are looking for a...

Medincell is a commercial-stage pharmaceutical company developing long-acting injectable drugs in many therapeutic areas. Products of our portfolio are based on our BEPO® technology and aim to ensure patient compliance, improve the effectiveness and accessibility of treatments, and reduce their environmental footprint. We collaborate with tier one...

About the RoleThis is an exciting opportunity to join Worldline's Compliance team as a specialist in investigating and analyzing compliance cases. As a key member of the team, you will be responsible for assessing, analyzing, treating, and formalizing cases that are reported, ensuring thorough compliance with regulatory requirements.Key...

At Worldline, we are shaping the evolution of the payments technology industry, and we need a Compliance Investigation Manager to help us achieve our goals.About the Position:As a Compliance Investigation Manager, you will be responsible for assessing, analyzing, and formalizing compliance cases, including whistleblowing, legal context, and compliance...

Shaping the Evolution of ComplianceAt Worldline, we are committed to delivering exceptional services while adhering to the highest standards of ethics and compliance. As our Compliance Investigation Specialist, you will play a crucial role in ensuring that our operations remain compliant with all relevant laws and regulations.Key Responsibilities:Conduct...

Job OpportunityAt Worldline, we are seeking a highly skilled Compliance Investigation Manager to join our team. As a key member of our organization, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of controls related to Ethics and Anti-Corruption.About the PositionKey...

At Worldline, we are seeking a Compliance Investigation Manager to join our team. As a key member of our compliance function, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Role:You will be responsible for:Assessing and analyzing compliance...

A propos du poste En fort développement et croissance, l’équipe Investigation & Compliance compte de nombreux professionnels en Europe spécialisés dans la conduite d’investigations liées à des problématiques de Fraude et de Corruption et dans le cadre de la mise en œuvre de programme de conformité. L’équipe parisienne est en phase...

A propos du posteL'équipe Investigation & Compliance de FTI Consulting est en fort développement et croissance. Nous recherchons un Investigateur en croissance pour rejoindre notre équipe d'experts en investigations et conformité.Vous aurez l'occasion de travailler sur des problématiques complexes dans un environnement fortement...

À propos du posteL'équipe Investigation & Compliance de FTI Consulting est en phase de développement important et offre des opportunités de travail sur des sujets à forte valeur ajoutée. Le poste consiste à conduire des investigations et enquêtes internes sur des allégations de fraude, corruption, cyber, blanchiment, pratiques...

Compliance investigation & Oversight Manager F/M Paris - La Défense This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth...

Compliance investigation & Oversight Manager F/M Paris - La Défense **This is Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth...

A propos du poste L'équipe Investigation & Compliance de FTI Consulting est en pleine croissance et recherche un professionnel motivé pour rejoindre son équipe parisienne. Vous aurez l'occasion de travailler sur des problématiques complexes liées à la fraude, à la corruption et à la conformité, ainsi que de participer à la mise en place...

We are seeking a highly skilled Compliance Risk Manager to join our team in France. As a Compliance Risk Manager at Binance, you will be responsible for identifying and mitigating financial crime risks, ensuring compliance with local regulations and laws, and maintaining a robust compliance program.The successful candidate will have a strong understanding of...

At Worldline, we are shaping the evolution of the payments technology industry, and we need your expertise to help us ensure compliance with laws and regulations.The Compliance Investigation role is responsible for assessing, analysing, and formalising cases reported to the company, including whistleblowing and compliance assessments related to Ethics and...

Compliance Manager RoleRuntalents sas is seeking a highly experienced Compliance Manager to join our team in Paris, Madrid, Lisbon, Milan, or Frankfurt.The Compliance Manager will be responsible for implementing company policies and procedures, ensuring compliance across all geographies, and assessing business ventures to identify potential compliance...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Paris **Role** The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...

Compliance InvestigatorWe're looking for a skilled Compliance Investigator to join our team at iBanFirst. As a key member of our compliance team, you'll play a critical role in identifying and mitigating financial risks.Key Responsibilities:Monitor daily transactions to detect suspicious activities and potential money laundering or fraud.Investigate alerts...

Kroll recherche aujourd’hui stagiaires dans le cadre d’un stage à temps complet de 4-6 mois. Les stagiaires seront totalement intégrés à l’équipe de Kroll Paris avec un rôle de recherches mais aussi et surtout d’analyse à forte valeur ajoutée. Kroll est le leader mondial en Intelligence Economique, Gestion de Risques et Compliance. Le groupe...

Compliance DirectorAs a key member of the Global Corporate Compliance Operations team, you will support business operations and lead Regeneron's compliance-related activities in France, with the potential to provide ad hoc support to other European markets if needed. You will work closely with other compliance leaders to support monitoring, conduct internal...

Our client, a leading financial services institution, is seeking an experienced Compliance Officer to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business.Responsibilities:Maintain strong relationships with...

Our client, a leading financial services institution, is seeking a seasoned Compliance Leader to oversee regulatory requirements and promote a culture of compliance across the business.Key Responsibilities:Maintain strong relationships with regulatory authorities and professional associations, ensuring seamless communication and information exchange.Oversee...