Compliance Officer

**L'entreprise****: Manpower GD PARIS BANQUE recherche pour son client, un acteur du secteur bancaire, un **Officer KYC Entreprises et Market Place (H/F)**. **Les missions****: Au sein d'un middle office dédié aux activités opérationnelles liées à la lutte anti blanchiment, au financement du terrorisme (KYC), à la sécurité financière et à la...

Acteur majeur du marché de l'emploi depuis plus de 65 ans, Manpower France regroupe aujourd'hui plus de 3 500 collaborateurs qui accompagnent chaque jour près de salariés intérimaires, au sein des entreprises clientes en France. Chaque année, près de recrutements directs en CDI et CDD sont générés par cette activité.Manpower s'appuie sur 650...

**Responsibilities**: Specializing in automotive financial services, Ayvens (ALD/ Leasplan Automotive is a leader in Operational Vehicle Leasing. Its range of services enables companies in France and abroad to focus on their core business by entrusting the financing, management, and maintenance of their vehicle fleets. Its holding company, Newco SA, is...

Regulatory Compliance – Senior Compliance Officer Permanent contract|Rueil-Malmaison|Compliance Regulatory Compliance – Senior Compliance Officer Rueil-Malmaison, France Permanent contract Compliance Responsibilities Specializing in automotive financial services, Ayvens (ALD/ Leasplan Automotive is a leader in Operational...

Regulatory Compliance – Senior Compliance Officer Permanent contract|Rueil-Malmaison|Compliance Regulatory Compliance – Senior Compliance Officer Rueil-Malmaison, France Permanent contract Compliance Responsibilities Specializing in automotive financial services, Ayvens (ALD/ Leasplan Automotive is a leader in Operational...

**à propos de l’entreprise**: Acteur leader dans les ressources humaines et recrutement en CDD, CDI, CDII et intérim, CRIT compte aujourd'hui près de 450 agences d'emploi généralistes et spécialisées en France. Depuis 60 ans, nous répondons aux besoins des entreprises publiques et privées dans tous les secteurs d'activité. Nous accompagnons...

NewCo is creating a leading global player in sustainable mobility.In order to contribute to NewCo's sustainable growth and profitable business, the Central LOD1 NFR & Compliance team has been created to provide an efficient and proportionate framework to enable the 1st Line of Defense to adequately identify, mitigate and monitor their non-financial risks on...

Nous sommes à la recherche de notre futur.e **Juriste H/F** basé.e à notre siège de **Rueil-Malmaison** en **Contrat à Durée Indéterminée**. Rattaché.e à la Responsable Juridique, vous apportez votre support juridique généraliste au sein d’un secteur industriel international et assurerez une gestion de différents sujets liés à la...

Vos missions au quotidien:Ayvens is creating a leading global player in sustainable mobility.In order to contribute to Ayvens sustainable growth and profitable business, Central LOD1 NFR & Compliance team has been created to provide an efficient and proportionate framework, and to enable the 1st Line of Defense to adequately identify, mitigate and monitor...

**Vos missions au quotidien**: As Learning & Development Officer you will be part of the HR team where you will work closely with the L&D Manager, the HR Business Partners and HR Operations to identify training needs and coordinate solutions that support the growth and development of our people. You will be responsible for coordinating external and internal...

Vos missions au quotidien:As Learning & Development Officer you will be part of the HR team where you will work closely with the L&D Manager, the HR Business Partners and HR Operations to identify training needs and coordinate solutions that support the growth and development of our people.You will be responsible for coordinating external and internal...

**Vos missions au quotidien**: Ayvens is creating a leading global player in sustainable mobility. In order to contribute to Ayvens sustainable growth and profitable business, Central LOD1 NFR & Compliance team has been created to provide an efficient and proportionate framework, and to enable the 1st Line of Defense to adequately identify, mitigate and...

**Due Diligence Officer - H/F - CDD de 6 mois** Nous rejoindre, c’est intégrer un pôle d’expertise **SUR LE TERRAIN, ÇA DONNE QUOI ?**: Au sein de la Banque Commerciale en France (BCEF) - Entreprises, le Pôle National d'Assistance Commercial Corporate (PNACC) est une structure ayant vocation à être un véritable centre de compétences et...

**Missions, équipe et environnement de travail, ça donne quoi ?** Au sein du pôle Investment & Protection Services (IPS) (BNP Paribas Asset Management, BNP Paribas Cardif, BNP Paribas Real Estate et BNP Paribas Wealth Management), sous la responsabilité du Responsable des ORO et DPO d’IPS, l’ORO (Operational Risk Officer) **Transversal Risks - Fraud...

Operational Risk Officer CDI|Rueil-Malmaison|Risques Operational Risk Officer Rueil-Malmaison, France CDI Risques Vos missions au quotidien NewCo is creating a leading global player in sustainable mobility. In order to contribute to NewCo’s sustainable growth and profitable business, the Central LOD1 NFR & Compliance team has...

Operational Risk Officer CDI|Rueil-Malmaison|Risques Operational Risk Officer Rueil-Malmaison, France CDI Risques Vos missions au quotidien NewCo is creating a leading global player in sustainable mobility. In order to contribute to NewCo's sustainable growth and profitable business, the Central LOD1 NFR & Compliance team has been created to...

Operational Risk Officer CDI|Rueil-Malmaison|Risques Operational Risk Officer Rueil-Malmaison, France CDI Risques Vos missions au quotidien NewCo is creating a leading global player in sustainable mobility. In order to contribute to NewCo’s sustainable growth and profitable business, the Central LOD1 NFR & Compliance team has...

Job Title - Associate General Counsel, Continental Europe - Elida Beauty Location: Paris, France Work Level: WL2C Who we arewe are Elida Beauty Elida Beauty is a very exciting new beauty business within Unilever. We are re-found iconic brands by remixing them for today’s generation, making them even bigger beauty hits than they were first time...

**About the Role**: - l'optimisation de nos tableaux de suivi et la mise en place d'automatisation - la création et mise à jour de SharePoint (Affaires Médicales, RWE, AP/MAP, Opérations Médicales) - la préparation de présentations et supports de communication interne - l’aide à l’analyse de données issues de nos activités - Support au travail...

**Vos missions au quotidien**: **Description & main responsibilities** Improve Ayvens Azure & Office365 security, more particularly on Azure OS factory\Containers security, Vulnerability Management to comply with Cobra (SG Program), SecDevOps, SG NIST new Cloud controls and growing PowerBI\PowerPlatform interest and requests from business. **Description of...