Senior Permanent Controls Analyst – Paris, Risk

Company Description We're Checkout.com. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we’re behind many of the digital experiences you use every day. We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers. Whether you want to book a...

Checkout.com is seeking a Senior Analyst – Permanent Controls in Paris. You will join a global 2LoD function focused on the financial perimeter, exercising independent oversight and monitoring over finance processes.You’ll partner with 1LoD to design robust controls and ensure regulatory compliance. The role demands 5 years in financial audit, internal...

Company DescriptionWe\'re the company. You might not know our name, but companies like eBay, Spotify, Klarna, Uber, and Sony do, because we\'re behind many of the digital experiences you use every day.We are where the world checks out, enabling over 10 billion transactions yearly for more than one billion global shoppers.Whether you want to book a holiday,...

United States Digital Space LLC is seeking a Senior Analyst – Permanent Controls. This global 2LoD role sits across Paris and Mauritius, reporting to the Head of Permanent Controls within Compliance.You will design and monitor control standards for the finance perimeter, while partnering with 1LoD to ensure robust controls and timely remediation. The role...

Senior Analyst, Financial Crime Compliance Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance...

Manager / Senior Manager - Conformité et Contrôle Interne - Asset Manage Ailancy Advisory est le leader français du conseil en Stratégie Opérationnelle, Organisation et Management pour le secteur financier. Nos 300 collaborateurs accompagnent les plus grandes banques, sociétés de gestion, dépositaires et assureurs dans leurs transformations...

Full-timeContract: PermanentWork flexibility: Office-based Company Description Ubisoft is a global leader in gaming with teams across the world creating original and memorable gaming experiences, from Assassin’s Creed, Rainbow Six to Just Dance and more. We believe diverse perspectives help both players and teams thrive. If you’re passionate about...

Consultant Senior et Manager Risk & Regulatory - secteur Assurance H/F FY27 Location: Paris La Défense Chez EY, nous sommes « All in » pour façonner votre avenir en toute confiance. Ensemble, nous orienterons votre carrière selon vos aspirations. Rejoignez EY et contribuez à construire un monde meilleur. Notre opportunité : Leader de la transformation...

Job Offer – Consultant, Senior ConsultantLocation: ParisREGULATION PARTNERS is an independent consulting firm specializing in banking and financial regulation and risk management, chaired by Marie-Agnès NICOLETThe firm, which currently has around forty salaried consultants, operates in the fields of compliance consulting, internal control, and risk...