Senior Compliance Officer

Description de l'entrepriseNatixis Investment Managers est un leader mondial dans la gestion d'actifs, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées pour répondre aux besoins de nos clients, notamment des stratégies et des produits innovants répondant aux critères...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team in Paris.This role involves ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating advisory.The ideal candidate will...

**Start** *** **ASAP** **Duration** *** **1-3 months** emagine is looking for a Senior Compliance Officer with strong experience of France regulatory Tax Reporting **About The Job** Would you like to be part of an ambitious compliance team where you will play an important role in supporting the business meeting regulatory requirements in a dynamic and...

**Vous souhaitez évoluer dans un environnement réactif et en plein développement où vous pourrez mettre en valeur vos compétences techniques et vos qualités relationnelles **:vous êtes prêt pour un nouveau challenge !** Zurich France, entreprise appartenant à un groupe international de premier ordre, offre aux sociétés des solutions sur mesure et...

Job Description You join the Compliance Banking Debt Financing (DCM/Structured Finance/ Acquisition Finance) team as senior compliance advisory officer. This team ensures compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory. On a daily...

Tasks The Senior Compliance Monitoring Officer will have to design, update and supervise performance of recurring 2nd level controls for Group Compliance, as well as to supervise controls carried out as part of compliance reviews and especially: - Design and update as necessary recurring internal controls (2nd level) to be conducted by Group Compliance to...

**Company Description**: 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 30...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Paris **Role** The Compliance Officer is responsible for general compliance topics of the Paris Branch and assists on general compliance topics for the Frankfurt...

Job Title: Senior Legal Regulatory Affairs OfficerAt Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.Key...

About FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and...

Rejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionising how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

This role is required to lead on the governance, execution and reporting of the Compliance Monitoring Plan while ensuring that the Compliance Monitoring function is effective in its duties as an independent second line of defence function to monitor the adequacy and effectiveness of the Bank’s processes and controls to mitigate its compliance risks and...

Description de l’entreprise Acteur financier d'envergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors financiers, souverains et supranationaux une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de...

**About Odaseva**: - Odaseva helps Salesforce enterprises protect and secure their most valuable asset - data. - With the Odaseva Enterprise Data Security Platform, data-driven enterprises can secure critical Salesforce data against evolving threats, maintain operational integrity, and comply with data regulations. - Global Fortune 500 companies like LVMH,...

Description de l’entreprise Classée parmi les principaux gestionnaires d'actifs au monde avec plus de 1 000 milliards d’euros d'actifs sous gestion1, Natixis Investment Managers (Natixis IM) propose une gamme de solutions diversifiées couvrant différents types de classes d'actifs, de styles de gestion et de véhicules, y compris des...

The compliance officer's job also involves issuing opinions on new products, services or new customers of the bank. He or she also transposes the rules into internal tools and procedures to facilitate their implementation and automate them as much as possible. Ensuring a competitive watch on best practices, he or she keeps abreast of new procedures. **About...

Moody’s is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don’t meet every single requirement, please apply! You may be a perfect fit for this role or other open roles. Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. ...

**Responsibilities**: - Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Reviewing various materials to ensure compliance with various regulatory and legal requirements. - Identifying potential risks and escalating for further review, as required. - Creating and...