AI-Driven Compliance Control Officer — Hybrid Paris

A leading international financial services firm in Paris is seeking a Compliance Officer to oversee regulatory compliance, market conduct monitoring, and compliance risk management within a dynamic capital markets environment. Responsibilities Monitor client compliance matters, including service suitability and product eligibility in line with MiFID II...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Job Description A leading international financial services firm in Paris is seeking a Compliance Officer to oversee regulatory compliance, market conduct monitoring, and compliance risk management within a dynamic capital markets environment. Responsibilities Monitor client compliance matters, including service suitability and product eligibility in line...

What is Finary? We are on a mission to give power back to investors. Great financial guidance has always existed, it just came with a minimum net worth. We're changing that by building the AI-powered one-stop shop for investing, where you can track your assets, manage your budget, invest, and learn. One simple, ambitious idea drives us: put a private banker...

DETAILS: Role: Risk & Compliance Officer Asset Management Department: Risk & Compliance Asset Management Duration: permanent position Start Date: asap Location: Nyon (regular travel to Geneva and Paris) ELLIPSIS AM With more than 20 years of investment management experience and €9.6 billion in assets under management (as of April 30, 2026), Ellipsis AM...

Compliance Officer – AML / CFT & Sanctions Specialist - AEW Permanent 22028 Paris Company Description AEW represents the real-estate management platform of Natixis Investment Managers (NIM). NIM is part of BPCE Global Financial Services, Europe’s 5th financial Institution and France’s 2nd largest banking group in France through its subsidiaries...

Senior Compliance Program Manager – Compliance Officer, France Location: Paris We are looking for a motivated and experienced Senior Compliance Program Manager who will act as Convera’s Compliance Officer for its French operations. In this role, you will help promote a strong compliance culture across Convera by ensuring that an effective compliance...

Kroll recherche aujourd’hui stagiaires dans le cadre d’un stage à temps complet de 4-6 mois. Les stagiaires seront totalement intégrés à l’équipe de Kroll Paris avec un rôle de recherches mais aussi et surtout d’analyse à forte valeur ajoutée. Kroll est le leader mondial en Intelligence Economique, Gestion de Risques et Compliance. Le groupe...

Compliance Controller Anti-Fraud Market (F/H)Join to apply for the Compliance Controller Anti-Fraud Market (F/H) role at Natixis Corporate & Investment Banking.About the CompanyNatixis Corporate & Investment Banking is a leading international financial institution providing advisory, investment banking, financing, commercial banking, and capital markets...