Compliance officer

Requisition ID: 35962- Location: COURBEVOIE, FR, 92400**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon...

**AML Compliance Officer - (Hybrid) Paris, France** - Please APPLY with an ENGLISH version of your CV - Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Then it’s time to join Western Union as an AML Compliance Officer. **Western Union powers your...

-Job description At 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 want a...

**Start** *** **ASAP** **Duration** *** **> 12 months** emagine recherche pour un de ses clients, un Compliance Securité Officer **Vos missions seront**: - Mise en place des normes de sécurité et accompagnement des fournisseurs - Mise en place des templates et d’un arbre de décision - Faire le lien avec les CISO à l’échelle international...

Data protection and Compliance officer F/M [Paris] 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 of millions of...

At HSBC, we’re a trusted international organization 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 want a career that could...

Entreprise :Legal&HR Talents, cabinet de recrutement dédié aux métiers Juridiques et RH, propose un accompagnement personnalisé à ses clients et candidats. Quel que soit votre projet, votre consultant en recrutement s'engage avec réactivité, confidentialité et transparence à l'atteinte de vos objectifs professionnels.Description du poste :Nous...

**AML Compliance Specialist - Paris, France** - Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

Are you passionate about preventing money laundering and other criminal activities? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then it’s time to join Western Union as AML Compliance...

-Description de l'emploi At HSBC, we’re a trusted international organization 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...

**AML Compliance Specialist M/F - Paris, France** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then...

**Pays** France **Lieu de travail** COURBEVOIE(PLD)-TOUR CBX(FRA) **Domaine** Droit des Entreprises, Gouvernance et Information **Lieu** 92 - Hauts-de-Seine **Expérience** Minimum 6 ans - Appuyez sur les touches espace ou entrée pour alterner la visibilité de la section.- Diplômé BAC +5 Droit des affaires internationales ou métiers de la...

**Pays** France **Lieu de travail** COURBEVOIE(PLD)-TOUR CBX(FRA) **Domaine** Droit des Entreprises, Gouvernance et Information **Lieu** 92 - Hauts-de-Seine **Expérience** Minimum 6 ans - Diplômé BAC +5 Droit des affaires internationales ou métiers de la conformité. - Une forte expérience en compliance est requise. - Poste convenant à un...

Notre entreprise: Fort de la confiance accordée par Carglass® à ses 3000 collaborateurs, notre entreprise se positionne aujourd’hui en leader de la réparation et du remplacement de vitrage automobile, avec 450 centres de pose en France. Au sein d’un environnement de travail épanouissant, l’ensemble des collaborateurs se mobilise pour offrir un...

-Description de l'emploi Doté d’environ 3 000 milliards de dollars d’actifs et opérant dans 62 pays, le Groupe HSBC est l’un des plus grands groupes de services bancaires et financiers dans le monde. Nous sommes plus de 226 000 collaborateurs à accompagner chaque jour 39 millions de clients. En Europe, notre ambition est de devenir la banque...

VOUS INTÉGRER DANS L'ENTREPRISE Chez Nexans, notre vision globale est d'électrifier le futur. Depuis plus d'un siècle, Nexans joue un rôle crucial dans l'électrification de la planète. Avec près de 28 000 personnes dans 42 pays, le Groupe participe à la transition vers un nouveau monde de l'électrification : plus sûr, durable, renouvelable,...

Company OverviewProductLife Group is a leading technology company that prioritizes the security and compliance of its digital assets.Job SummaryWe are seeking an experienced Chief Cybersecurity Risk Officer to join our IT team, responsible for ensuring the security of our organization's digital assets and compliance with relevant laws and...

Data protection and Compliance officer (F/H) [Paris] Qui sommes-nous ?  Worldline aide les entreprises de toutes formes et tailles à accélérer leur parcours de croissance - rapidement, simplement et en toute sécurité. Nous sommes les innovateurs au cœur de l'industrie de la technologie des paiements, façonnant la manière dont le monde...

We are looking for a talented Data Officer to join our team at ENGIE. As a Data Officer, you will play a key role in assisting the Chief Data Officer in building and applying the data strategy for our entities.Key ResponsibilitiesSome of your key responsibilities will include:Supporting entities in assessing their compliance with the Group data...

Identifiant de la demande: 35714- Lieu de travail: COURBEVOIE, FR, 92400 **Deputy ethics and data privacy officer M/F** **Paris** Global Business Unit Renewables (R-GBU) is supporting the Group to accelerate RES asset development with an EBIT at €2.0Bn. We count 5,100 employees and more than 50 nationalities across 22 countries. With an installed...