Compliance Officer internship

**A pioneer and market leader in Open Banking, Powens is committed to supporting financial players in designing services and payment experiences that users love.** Headquartered in Paris and Barcelona, Powens is at the forefront of the Open Finance movements in Europe and Latin America. Our mission is to offer banking technology as a service to any company...

Powens is a pioneer and market leader in Open Banking, committed to supporting financial players in designing services and payment experiences that users love. Our mission is to offer banking technology as a service to any company aiming to enhance user experience and operational efficiency.As a Regulatory Compliance Specialist Intern, you will assist the...

France - Paris - intern - Intern - 1623 **Job Description**: **About Graitec Group** Founded in 1986, Graitec is a global leading Building Information Modeling (BIM) provider helping its architectural, engineering, construction and manufacturing customers to CREATE, SIMULATE, FABRICATE and MANAGE all the data of their projects. The company is driving...

About Graitec Group: Founded in 1986, Graitec is a global leading Building Information Modeling (BIM) provider helping its architectural, engineering, construction and manufacturing customers to CREATE, SIMULATE, FABRICATE and MANAGE all the data of their projects. The company is driving growth through 3 highly complementary activities: Value Added Reseller...

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...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

Description About Hex Trust Hex Trust is Asia’s leading provider of digital asset custody solutions for Banks & Financial Institutions, using leading-edge Blockchain technology. Led by innovators from the financial services industry, Hex Trust has built a proprietary platform that delivers a new way for financial institutions, asset managers, and...

RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

**Department**:Compliance - **Duration**:permanent contract - **Start Date**:as soon as possible - **Location**:Paris - **Salary**:As per Kepler Cheuvreux’ policy **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions,...

**About Odaseva**: - Odaseva helps Salesforce enterprises protect and secure their most valuable asset - data. - With the Odaseva Enterprise Data Security Platform, data-driven enterprises can secure critical Salesforce data against evolving threats, maintain operational integrity, and comply with data regulations. - Global Fortune 500 companies like LVMH,...

**We are the #1 Enterprise Data Security Platform for Salesforce** Odaseva is the only platform built specifically to help the world's largest and most ambitious Salesforce customers keep their data secured, compliant, and agile. We are backed by Salesforce Ventures and are proudly one of the top 5% of ISV partners in the Salesforce ecosystem. Fortune 500...

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...

Tasks The Senior Compliance Monitoring Officer will have to design, update and supervise performance of recurring 2nd level controls for Group Compliance, as well as to supervise controls carried out as part of compliance reviews and especially: - Design and update as necessary recurring internal controls (2nd level) to be conducted by Group Compliance to...

**Description du poste**: Vos missions en tant que Compliance Officer: - Participation aux processus Compliance - Sanctions Internationales et embargos, AML/FT, KYC - Répondre aux demandes des équipes contrôles - Participation aux missions ponctuelles dévolues à la Compliance. **Profil recherché**: Vous êtes titulaire d'un BAC+4 à BAC+5 et disposez...

**Who Are We?** Fipto 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...

Overview of EuronextEuronext’s purpose is to shape capital markets for future generations. As such, Euronext has a special position in the financial ecosystem. It serves the real economy by bringing together buyers and sellers in transparent, efficient and reliable trading venues. In this key role, Euronext has a responsibility to the whole finance...

This role is required to lead on the governance, execution and reporting of the Compliance Monitoring Plan while ensuring that the Compliance Monitoring function is effective in its duties as an independent second line of defence function to monitor the adequacy and effectiveness of the Bank’s processes and controls to mitigate its compliance risks and...

Vos missions pour le poste de compliance officer sont: - Participation aux processus Compliance : Sanctions Internationales et embargos, AML/FT, KYC, - Répondre aux demandes des équipes contrôles, - Participation aux missions ponctuelles dévolues à la Compliance. Type d'emploi : Intérim Durée du contrat : 2 mois Salaire : 25 000,00€ à...

Nous sommes des passionnés de technologie, nous **développons des stratégies de trading** quantitatives et systématiques qui traitent sur de nombreuses classes d'actifs et sur l'ensemble des places financières mondiales. La technologie, la recherche et la data sont les piliers de notre métier. Nous nous distinguons par notre culture basée sur la...

Job Location About us Symbiotics is the leading market access platform for impact investing in emerging and frontier markets, offering market research, investment advisory and asset management services. We are regulated by FINMA, the Swiss Financial Market Supervisory Authority and our daughter company Symbiotics (UK) Ltd has an investment firm license...