Regulatory & Governance Compliance Officer (Mid Level)

AboutN'oubliez pas de vérifier votre CV avant de postuler. Assurez-vous également de lire toutes les exigences liées à ce poste.Swan 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...

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...

Compliance & Corporate Affairs Officer M/F at Alice & Bob, Paris. A mid-level full time position in the Finance & Legal team, listed under business operations.Toutes les compétences, qualifications et expériences pertinentes dont un(e) candidat(e) retenu(e) aura besoin sont listées dans la description suivante.We're a diverse team of 250+ brilliant minds...

At Ayvens, progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move. At Ayvens we have an opening for an experienced Deal Flow Compliance Coordinator – KYC What are you going to do? As our new experienced Deal Flow Compliance Specialist – KYC, you will play a...

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...

Want to join a fast-moving company, work among convivial teams, and take part in the global growth strategy of one of the most prestigious and comprehensive portfolios in the wine & spirits industry? We are looking for a Global Compliance Manager! You will be based at The Island, our office in central Paris. Context : Towards a step-change of operations...

Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)?. Are you looking for a work environment that values trust, proactivity, and autonomy? Then Pennylane is the right place for you! Our vision We aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and...

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,...

Join the EPEX SPOT Team: Innovate, Collaborate, ThriveJob Summary: As a Chief Information Security Officer (CISO), you coordinate the protection of our client data and the systems/applications that process it, while strengthening our security governance and meeting cyber regulatory obligations across multiple European countries in a multi-cloud...