Regulatory Reporting Officer

RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

**Job Title: Financial Regulatory Reporting Controller** **LOB: CFO Group** **Corporate Title: Vice President** **Location: Paris** The European Regulatory Reporting team are currently going through an exciting period of expansion and a number of fantastic opportunities have become available in the Paris office, including the opportunity for a Vice...

**Our mission**? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. **Our journey**: Founded by Alexandre and...

Serb Pharmaceuticals is a growing international specialty pharmaceutical group that is a dedicated ally to healthcare providers treating patients with critical conditions, focusing on emergency care and rare diseases. We have over 400 employees in 10 countries. Our portfolio of 80+ rescue medicines makes a real difference in the lives of patients and their...

**Role purpose**: The role holder will be the primary and first point of contact within Chubb for regulators and consumer associations based in France, including the ACPR (which is one of Chubb’s principal regulators globally), the AFA and DGCCRF. **Key responsabilities**: French regulators and consumer associations Tracfin correspondent Perform the role...

Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our customers accelerate...

**About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

**Summary**: **Key Responsibilities**: - Develop, implement, and manage regulatory strategies to ensure compliance with applicable regulations and standards. - Monitor changes in relevant regulatory environments, interpret new and existing regulations, and communicate potential impacts to key stakeholders. - Provide expert guidance on regulatory matters...

Job Description Job Summary In this role, you will work as a member of the management team of the Paris & Continental Europe (CE) Compliance Department, to manage the TP ICAP (Europe) SA (TPIE) Financial Crime program and act as TPIE Money Laundering Reporting Officer (MLRO). To act as the as TRACFIN Primary correspondent including all the legal and...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

This is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

The company aims to create exceptional value for the medical community and society by providing innovative medical products and services. Our mission is to dedicate ourselves to adding value by creating and delivering innovative products and services for the medical community and human health around the world. For more information, please visit or...

Company Description Chugai Pharma France, part of the Chugai Group's European organization, has been introducing new therapies to patients since 1998. The company aims to create exceptional value for the medical community and society by providing innovative medical products and services. Our mission is to dedicate ourselves to adding value by creating...

Company Description Chugai Pharma France, part of the Chugai Group's European organization, has been introducing new therapies to patients since 1998. The company aims to create exceptional value for the medical community and society by providing innovative medical products and services. Our mission is to dedicate ourselves to adding value by creating and...

Company DescriptionChugai Pharma France, part of the Chugai Group's European organization, has been introducing new therapies to patients since 1998. The company aims to create exceptional value for the medical community and society by providing innovative medical products and services.Our mission is to dedicate ourselves to adding value by creating and...

Rothschild & Co Rothschild & Co est un groupe international de services financiers de premier plan, contrôlé par la famille depuis sept générations et au centre des marchés financiers depuis plus de 200 ans. Notre expertise, notre savoir-faire et notre réseau mondial nous permettent de proposer une vision unique qui bénéficie à l’activité et la...