Compliance Officer Senior

Our Client, a leading global digital assets platform, are looking for a Senior Compliance Officer to join their team in Paris. The role will be supporting the Global Head of Compliance with the development o f the firm's global compliance programme.This will include:Conducting GAP analysis across the compliance and AML programme, documenting and...

About Phaidon International">We are a global recruitment consultancy specializing in the delivery of senior talent to our clients across the world. This Role Sitting within our Investment Banking practice, you will have the opportunity to work with a top-tier client as their Senior Compliance Officer. Reporting directly to the Head of Compliance, you will be...

Senior Compliance Officer Role OverviewWe are seeking a seasoned Senior Compliance Officer to join our team at Danos Group in Paris. The ideal candidate will support the Global Head of Compliance in developing and implementing our global compliance program.About the JobThis role involves conducting comprehensive gap analyses across our compliance and AML...

About WorldlineWe are a leading company in the payment technology industry, shaping how the world makes payments.Our OpportunityWe are seeking an experienced Senior Compliance Officer to join our Group Compliance Office, playing a pivotal role in enabling business growth while ensuring adherence to regulatory compliance standards.Key Responsibilities:Lead...

À Wizya - Governance, Risk & Compliance, nous recherchons un Spécialiste en Gestion des Risques et Compliance.">Description du poste :Nos clients ont besoin d'une équipe expérimentée pour les aider à atteindre leurs objectifs de sécurité et de conformité. Vous serez responsable de la conception, de la mise en œuvre et de la maintenance des...

Are you a seasoned compliance professional with deep expertise in Fixed Income markets? Our leading Paris-based Investment Bank is seeking a dynamic and experienced Fixed Income Compliance Advisory VP to join the Compliance team. This role offers the opportunity to work across multiple asset classes, including Credit, Rates, and FX, in a fast-paced and...

Title: Compliance & Conduct Risk VP Company: Investment Bank Location: Paris, FranceAboutThis role offers a chance to take on a vital and prominent position at our Paris branch. You will serve as a trusted advisor to the business, aiding management in understanding and managing regulatory compliance and conduct risks. Your expertise and specialized knowledge...

About the RoleFAB Group is seeking a highly skilled Senior AML Compliance Professional to join its Financial Crime Compliance team. The ideal candidate will possess strong analytical and problem-solving skills, with a proven ability to work in a fast-paced environment.Job DescriptionParticipate in the execution of activities to ensure compliance with French...

Title: Compliance & Conduct Risk VP - Captial Markets Company: Investment BankingLocation: Paris, France AboutThis role offers a chance to take on a vital and prominent position at our Paris branch. You will serve as a trusted advisor to the business, aiding management in understanding and managing regulatory compliance and conduct risks. Your expertise and...

Empower Users with World-Class SupportWe're seeking a talented Desktop Support Engineer to join our dynamic, global IT team at Excis Compliance. As a key member of our team, you will provide technical support and resolve hardware and software issues with precision and efficiency.About This RoleProvide expert technical support for Windows operating systems,...

Découvrez notre offre d'emploiNous recherchons un Chef de Projet Compliance Senior dans le secteur de l'assurance pour rejoindre notre équipe Corrélium.Compétences requisesMaitrise des réglementations spécifiques (Solvabilité II, LCB/FT, RGPD, etc.)Solides capacités d'analyse et rigueur dans la gestion de projets de conformitéSens du...

Senior Manager of Turnaround Management Office at MutaresRequirements*Over 8 years of experience in relevant fieldsBusiness transformations and restructuringExperience leading cross-functional teamsStakeholder managementOrganized and analyticalMultiple openings (up to Associate Director)Fluency in English and French Willingness to travel 4 days a weekMutares...

About Moody's Investors Service">Moody's Investors Service is a leading provider of credit ratings, research, and risk analysis. We are seeking an experienced Compliance Officer to join our team in a generalist advisory capacity.">Job Summary">We are offering a competitive salary package for this role, estimated at $140,000 - $170,000 per annum,...

At Worldline, we empower individuals to accelerate their careers in the payments technology industry. We are currently looking for a detail-oriented and proactive Senior Regulatory Compliance Specialist to join our Group Compliance team based in Paris, La Défense.About the OpportunityWe offer a dynamic work environment where you can apply your expertise in...

At Moody's Investors Service, we are seeking an experienced Compliance Officer to join our EU Compliance advisory team.**Job Summary:**The Compliance Officer will work in an evolving regulatory environment and assist the Compliance Department in supporting regulatory engagement in EU. This role will involve leading on responses to regulatory requests,...

Job OverviewThe Regional Regulatory Compliance Manager role is a key position within the CMA CGM Group, reporting directly to the Group Chief Compliance Officer based in France. This individual will be responsible for managing regulatory, ethics, and compliance matters for group entities across various regions.In this capacity, the successful candidate will...

La conformité CIB est une fonction indépendante chargée de fournir des conseils spécialisés et un soutien à la direction générale, aux secteurs d'activité et aux fonctions pour le respect des contrôles internes et des règles externes et la gestion des risques de conformité. La fonction agit généralement comme une deuxième ligne de...

123 Investment Managers, en quelques mots :Le groupe 123 IM est un acteur de référence du capital-investissement et de l’immobilier comprenant deux sociétés de gestion agréées par l’AMF. A travers ses entités, le groupe 123 IM tend à démocratiser le private equity et bénéficie d’un réseau de distribution dense et privilégié de ses...

CPA Partner, cabinet de recrutement spécialisé en finance, recherche pour l'un de ses clients, un fonds de Private Equity international de premier plan, un Senior Investor Relations Officer à Paris en CDI dès que possible. Au sein de l'équipe Investor Relations, vôtre rôle sera de participer au développement du département en intervenant...

AirFund est un fournisseur de solutions SaaS et d’une place de marché digitale B2B pour les fonds de marchés privés (capital investissement, dettes privées, immobilier, infrastructure) qui a pour mission de démocratiser l’accès aux marchés privés pour les clients privés et retail.AirFund favorise également la mise en relation des gérants de...