Hybrid DSA Compliance Manager Reporting

About The RoleWe are looking for a Compliance Officer to drive financial crime compliance for our French branch. You will own suspicious activity reporting to Tracfin, act as the local point of reference for AML/CFT matters, and work hand in hand with our FinCrime Operations team on investigations, escalations and quality while closely working with Group...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide.Our teams of experts in close to 30 countries advise clients...

Santen is seeking a Manager, Compliance Business Partner for France & Benelux. Based in France, you will lead compliance guidance, risk management and the oversight of HCP interactions across the region, ensuring alignment with EFPIA/IFPMA standards and local laws.You will review engagements and contracts, coordinate transparency reporting of Transfers of...

Chargé.e de comptabilité placementQui sommes-nous ?Optimum Vie est une filiale du Groupe Optimum, un groupe financier diversifié et privé d’envergure internationale. Étant la seule société française d’assurance vie de propriété canadienne, nous sommes agiles dans la création de nos produits d’assurance vie afin qu’ils soient adaptés aux...

Europcar Mobility Group sucht eine/n Manager Payroll II für Hybrid-Arbeit in Paris. Die Vollzeitstelle verbindet Personalführung mit der Optimierung von Gehaltsprozessen und Compliance in einem internationalen Mobilitätskonzern.Sie übernehmen die Verantwortung für die Abrechnung, Förderung der Teamleistung sowie die Implementierung von Best Practices....

As part of a replacement for parental leave, you will join the AEW Fund Operations team for a contract duration of 2 years. You are working on a major mandate with strong environmental ambitions, investing in core assets in France and Europe. The fund controller works under the supervision of the fund financial manager.in close collaboration with the fund...

Paris or Montpellier 5+ years Permanent IS project managementReporting to the IT applications manager, you run information-system projects from design through to production, working closely with the business departments.Your responsibilitiesManage IS projects from design to production, in collaboration with the Customer Services business department.Ensure...

Job Description: Job Title: Compliance & Operational Risk Manager Corporate Title: Up to Vice President Location: Paris Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...

Job Description: Job Title: Compliance and Operational Risk Specialist Corporate Title: Up to Assistant Vice President Location: ParisCompany OverviewAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...