Compliance officer

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,...

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...

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...

**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...

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...

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...

ABOUT COMETH Cometh is a group based in Paris and the USA. Historically rooted in the video game industry, we now provide SaaS solutions to make Web 3 accessible to all. As a pioneer in integrating blockchain technology, Cometh positions itself as an innovative player offering a unique user experience. Cometh's mission is to bridge the gap between the...

**DETAILS**: - **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...

Compliance Officer (F/M) Paris - Voltaire **This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco...

Prise de poste non définie BAC+2, diplôme VM non requis Paris Nombre de postes non défini CDI Rémunération non définie **Description du poste et des missions**: Michael Page Santé intervient auprès de l'industrie pharmaceutique, du biomédical, des biotechnologies ainsi que des Centres de soin. Nous les accompagnons dans leurs recrutements de...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - France** **Ebury Paris Office** **The Role** As the Compliance Officer and...

**About this opportunity!** The Compliance Organisation has group-wide responsibility Ethics & Compliance Program or E&C Program. The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains Ericsson’s ethics and compliance program. The Compliance Office also support compliance teams in the Market Areas, Business...

**Compliance Officer (H/F)**: Paris, Île-de-France Region **Job ID** R-44848 **Category** Legal Le Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au...

ABOUT COMETHCometh is a group based in Paris and the USA.Historically rooted in the video game industry we now provide SaaS solutions to make Web 3 accessible to all. As a pioneer in integrating blockchain technology Cometh positions itself as an innovative player offering a unique user experience. Comeths mission is to bridge the gap between the...