Emplois actuels liés à compliance officer - Paris ButtesChaumont, Île-de-France - Start People PARIS TERTIAIRE
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Senior Compliance Officer
il y a 2 semaines
Paris, Île-de-France Compliance Wise Temps pleinAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...
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Senior Compliance Officer
il y a 2 semaines
Paris, Île-de-France Compliance Wise Temps pleinJob DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...
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Senior Compliance Officer
il y a 2 semaines
Paris, Île-de-France Compliance Wise Temps pleinSenior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...
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Compliance Officer
il y a 3 semaines
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en compliance ou éthique des affaires.Responsabilités:Concevoir, déployer et...
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Compliance Officer
il y a 3 semaines
Paris, Île-de-France Crédit Agricole Group Temps pleinJob DescriptionCrédit Agricole Group is seeking a skilled Compliance Officer to join its team in Belgium. As a key member of the Compliance department, you will play a crucial role in ensuring the Bank's activities and operations comply with legislative and regulatory provisions.Key ResponsibilitiesDevelop and implement effective compliance mechanisms to...
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Compliance Officer
il y a 4 semaines
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en droit ou en éthique des affaires.Responsabilités:Concevoir, déployer et améliorer...
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Compliance Officer
il y a 1 mois
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...
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Compliance Officer
il y a 4 semaines
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...
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Compliance Officer
il y a 4 semaines
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...
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Compliance Officer
il y a 3 semaines
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.MissionVous serez chargé de concevoir, de déployer et de suivre les programmes de conformité du groupe, notamment en matière d'anti-corruption, de devoir de vigilance et de respect des sanctions internationales.ResponsabilitésConcevoir et...
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Senior Legal Regulatory Affairs Officer
il y a 3 semaines
Paris, Île-de-France Compliance Wise Temps pleinJob Title: Senior Legal Regulatory Affairs OfficerCompliance Wise is seeking a highly skilled Senior Legal Regulatory Affairs Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.Key Responsibilities:Monitor and analyze regulatory...
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Compliance Officer
il y a 2 semaines
Paris, Île-de-France Fipto Temps pleinAbout FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and...
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Compliance Officer
il y a 7 jours
Paris, Île-de-France Expectra Temps pleinRejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...
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Compliance Officer
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinJob DescriptionAs a Compliance and Control Professional, you will be responsible for ensuring that Teora's operations are in compliance with regulatory requirements and internal policies. You will work closely with the Chief Executive Officer and the Head of Compliance at Natixis Wealth Management to develop and implement compliance and control...
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Compliance Officer
il y a 3 semaines
Paris, Île-de-France Selby Jennings Temps pleinJob Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our Compliance team at Selby Jennings. As a key member of our team, you will play a critical role in building and enhancing our risk and compliance framework.Key Responsibilities:Oversee permanent control and assist the Compliance Director with firm-wide...
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Compliance Officer
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob DescriptionAs a Compliance and Control Professional, you will be responsible for ensuring that Teora's operations are in line with regulatory requirements and internal policies. You will work closely with the Chief Executive Officer and the Head of Compliance at Natixis Wealth Management to develop and implement compliance and control activities.Key...
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Compliance Officer
il y a 4 semaines
Paris, Île-de-France Euronext Temps pleinJob Title: Compliance OfficerEuronext is seeking a highly skilled Compliance Officer to join our team in Dublin or Paris. As a key member of our Risk & Compliance department, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Contribute to the...
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Compliance Officer
il y a 2 semaines
Paris, Île-de-France Qonto Temps pleinWe are looking for a Compliance Officer to join our Risk & Compliance Department. As a key member of our Internal Control system, you will play a crucial role in implementing and managing our control framework, ensuring we stay ahead of evolving financial regulations while supporting our ambitious growth plans.Key responsibilities include:Implementing and...
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Compliance Officer Bancaire
il y a 4 semaines
Paris, Île-de-France Expectra Temps pleinOffre de poste : Compliance OfficerNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité.Missions et responsabilitésGestion des processus Compliance en lien avec les Sanctions Internationales, embargos et lutte anti-blanchiment (AML/CFT).Suivi du processus KYC...
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Investment Compliance Officer
il y a 2 semaines
Paris, Île-de-France Invesco Real Estate Temps pleinJob DescriptionWe are seeking a highly skilled Investment Compliance Officer to join our team at Invesco. As an Investment Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements, monitoring investment guidelines, and identifying potential risks.Key Responsibilities:Ensure compliance with regulatory requirements and...
compliance officer
Il y a 3 mois
COMPLIANCE OFFICER H/F :
Le Compliance Officer est responsable de la réalisation des missions du périmètre de l équipe.Les missions sont les suivantes :- S'assurer que les clients sont adéquatement priorisés.
- Coordonner et faciliter la négociation entre les clients et les départements juridiques et des risques pour la bonne exécution de contrats cadres.
- Collecter et analyser les documents nécessaires à la bonne tenue du processus de revue de la connaissance client (KYC : Know Your Client)
- Vérifier que tous les paramètres permettant aux opérations d être correctement enregistrées ont été renseignés
