Group Regulatory Compliance Officer

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...

**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...

**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...

About the RoleMoody's Compliance function operates globally to provide Compliance support, guidance and implementation to its business lines. As a Compliance Officer, you will work in an evolving regulatory environment and assist the Compliance Department, particularly the EU Compliance team, in supporting regulatory engagement in EU, as well as implementing...

**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...

At Moody's Investors Service, we are seeking a highly skilled Regulatory Compliance Executive to join our team in the EU Compliance advisory department. This role will be responsible for providing senior review of regulatory reports submitted to the relevant regulatory authorities and assisting in implementing and administering the company's internal...

At Moody's Investors Service, we are seeking an experienced Compliance Officer to join our EU Compliance advisory team.**Job Summary:**The Compliance Officer will work in an evolving regulatory environment and assist the Compliance Department in supporting regulatory engagement in EU. This role will involve leading on responses to regulatory requests,...

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...

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...

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...

LCH SA is an international clearing house within the Post Trade Division of LSEG, with international client outreach and fast developing complex set of businesses of critical importance. As such, LCH SA is multi regulated by three French authorities (ACPR, AMF, Banque de France), the Emir College comprising 19 European regulators and ESMA as well as by...

Powens is a pioneer and market leader in Open Banking, committed to supporting financial players in designing services and payment experiences that users love. Our mission is to offer banking technology as a service to any company aiming to enhance user experience and operational efficiency.As a Regulatory Compliance Specialist Intern, you will assist the...

**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...

ABOUT US: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect from us. With extensive experience, deep knowledge and worldwide presence across financial markets, we enable...

**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...

**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...

ABOUT COMETH Cometh is a group based in Paris and the USA. Historically rooted in the video game industry, we now provide SaaS solutions to make Web 3 accessible to all. As a pioneer in integrating blockchain technology, Cometh positions itself as an innovative player offering a unique user experience. Cometh's mission is to bridge the gap between the...

Job Description The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

Paris, France - Hybrid Strong starting base salary + bonus + benefits A Global bank is recruiting for a Regulatory Reporting Specialist for their Paris office. In this role, you will report to the Head of Reporting and collaborate with wider teams, offering you a high degree of autonomy and exposure. **Your responsibilities in this role will...

**Department**:Compliance - **Duration**:permanent contract - **Start Date**:as soon as possible - **Location**:Paris - **Salary**:As per Kepler Cheuvreux’ policy **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions,...