Compliance Controller
Il y a 3 mois
**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 countries advise clients on their strategic development, helping them to grow and transform their businesses, and maximize their positive impact. Natixis Corporate & Investment Banking is committed to supporting the environmental transition by aligning our financing balance sheet with a +1.5°C trajectory by 2050.
Natixis Corporate & Investment Banking is part of the Global Financial Services division of Groupe BPCE, the 5th largest European financial institution and the second-largest banking group in France through the Banque Populaire and Caisse d’Epargne retail networks.
If you are interested in inspiring challenges, making an impact and helping build the world of the future - if you want more than just a job - then join us.
As a responsible employer, we constantly strive to build a fulfilling and inclusive working environment. We are committed to offering the same opportunities to all our talents from all backgrounds and career paths, regardless of their age, experience, sexual orientation or disability
You join the Compliance Department of Natixis Wealth Management, which is looking for a Compliance Controller, for a 6-month fixed-term contract available from December 2024**.**
On a daily basis, your job is to:
- Perform controls to ensure compliance risks are controlled;
- Produce deliverables (control reports, control activity reporting);
- Present the control work to the business lines (findings and corrective measures);
- Monitor the implementation of corrective measures;
- Participate in various work sites and works involving permanent compliance monitoring.
As a Compliance Controller, you contribute to the assessment, control and management of non-compliance risks in close connection with the bank’s business lines.
You work in a community of experts that puts excellence, impact and collective action at the heart of everything it does.
**#TransformativeFinance**
This position is based in Paris with the ability to telework.
As a Top Employer, we put our people first. Internal mobility, career development and training systems allow you to grow and flourish throughout your career.
You operate in a hybrid, inclusive and collaborative work environment.
You also have the opportunity to engage with society and causes that are important to you through our corporate foundation.
**About the recruitment process**
You will be contacted by one of our recruiters before meeting our business experts (manager, team member or business line).
**Required Skills/Qualifications/Experience**:
About you: If you recognize yourself in the following description, you are made to work with us
With a higher education, you have at least 2 years of experience in similar positions, preferably within a credit institution.
You master
- The concept of risk and in particular risks of non-compliance.
- Private banking, including products and banking processing;
- Banking regulation.
You have an excellent relationship, a very good listening ability, you are:
- Appreciated for your ability to question the comments of your interlocutors based on factual evidence;
- Rigorous and able to demonstrate synthesis.
You master English with a B1 level.
-
Partner Compliance Counsel
Il y a 4 mois
Paris, France Sovos Compliance Temps plein**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...
-
Manager, Compliance
Il y a 4 mois
Paris, France Sol de Janeiro Temps pleinLaunched in 2015, SOL DE JANEIRO is an award-winning, fast-growing premium global lifestyle beauty brand inspired by the beauty rituals and attitude of the beaches of Rio. Our brand purpose is to spark endless self-celebration and joy through the power and warmth of the Brazilian spirit. This philosophy extends from our products to our corporate culture. We...
-
Compliance & Internal Control Officer
Il y a 7 mois
Paris, France SCOR Temps pleinIn charge of internal control and compliance, you will participate: - ongoing supervision of SCOR Investment Partners to ensure efficient processes and compliance with regulatory and professional obligations, - incident management (analysis, resolution, corrective actions, monitoring), - ad-hoc projects to review a specific process, - the implementation of...
-
Compliance Officer
Il y a 8 mois
Paris, France Eton Clarke Temps pleinThis 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...
-
Alternant (E) - Compliance & Operation Risk Control
Il y a 7 mois
Paris, France UBS Temps pleinFrance - Business management, administratif et support - Global Wealth Management **IdDemandeAuto** - 298034BR **Ville** - Paris **Votre fonction** - Au sein d’UBS LA MAISON de Gestion, l’alternant intègrera le département Compliance et Contrôle des Risques opérationnels afin de : d’assurer les missions suivantes: - Contribuer aux travaux des...
-
Compliance Officer
Il y a 4 mois
Paris, France Kepler Cheuvreux Temps plein**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,...
-
Compliance Manager
Il y a 7 mois
Paris, France Microsoft Temps pleinMicrosoft has an exciting opportunity for a Principal Technical Program/Compliance Manager to join the international Azure Platform Operations Sovereign team focused on Compliance and Certification of Sovereign clouds. Are you interested in learning and driving the growth of Azure cloud services at Microsoft? Does creating, shaping, and growing a new kind...
-
Compliance Manager
Il y a 7 mois
Paris, France Microsoft Temps pleinMicrosoft has an exciting opportunity for a Principal Technical Program/Compliance Manager to join the international Azure Platform Operations Sovereign team focused on Compliance and Certification of Sovereign clouds. Are you interested in learning and driving the growth of Azure cloud services at Microsoft? Does creating, shaping, and growing a new kind...
-
Senior Compliance Monitoring Officer
Il y a 6 mois
Paris, France BCP Partners Temps pleinTasks 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...
-
Junior Compliance Officer
Il y a 4 mois
Paris, France Citi Temps plein**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...
-
Compliance Assistant
il y a 3 semaines
Paris, France Symbiotics Group Temps pleinJob Location About us The Symbiotics Fund Solutions team, consisting of 8 dedicated staff members, operates out of 1 office location, Paris. The team of experienced professional is at the heart of our mission, driving forward our mission to deliver impactful investment solutions to our partners. As we continue to expand our reach and deepen our impact, we...
-
Post-sales Solution Architect
Il y a 4 mois
Paris, France Sovos Compliance Temps plein**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 revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...
-
Head of Compliance
Il y a 3 mois
Paris, France Selby Jennings Temps pleinOur client is a financial services institution, seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business.Responsibilities:Maintain strong relationships with regulatory...
-
Head of Compliance
Il y a 3 mois
Paris, France Selby Jennings Temps pleinOur client is a financial services institution, seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business.Responsibilities:Maintain strong relationships with regulatory...
-
Corporate Compliance Manager
il y a 8 heures
Paris, France Sitel Group Temps plein**A propos** The Global Corporate Compliance Manager assists the Head of Global Corporate Compliance Department in the definition, development and the control of the implementation of the Corporate Compliance program, including the anticorruption and anti-money laundering programs, and coordinates with other Global or Local Sitel Group departments in...
-
Security & Compliance Analyst
Il y a 6 mois
Paris, France Pennylane Temps pleinTu aimes trouver du sens dans ton travail et travailler sur une solution qui pourrait aider des millions d'entrepreneurs demain ? Tu veux t’épanouir dans un environnement sain, dont les bases sont la confiance et l'autonomie ? Alors peut-être que Pennylane est fait pour toi ! **Notre vision** Notre ambition est de devenir le logiciel de pilotage...
-
Compliance Officer
Il y a 4 mois
Paris, France Kepler Cheuvreux Temps plein**DETAILS**: - **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...
-
Senior Compliance Analyst
Il y a 2 mois
Paris, France PrimaryBid Temps plein**The role** The compliance Analyst is expected to own the compliance function for PrimaryBid SA, including relevant regulatory positions. This is a great opportunity for ad Compliance professional to rapidly expand their knowledge and experience in a Capital Markets FinTech firm. Unlike working in a large bank, you will not be siloed into one area of...
-
Compliance Intern
Il y a 6 mois
Paris, France Symbiotics Group Temps pleinJob Location About us Symbiotics is the leading market access platform for impact investing in emerging and frontier markets, offering market research, investment advisory and asset management services. We are regulated by FINMA, the Swiss Financial Market Supervisory Authority and our daughter company Symbiotics (UK) Ltd has an investment firm license...
-
Corporate Compliance Manager
il y a 8 heures
Paris 9e, France Sitel Temps plein**A propos**: The Global Corporate Compliance Manager assists the Head of Global Corporate Compliance Department in the definition, development and the control of the implementation of the Corporate Compliance program, including the anticorruption and anti-money laundering programs, and coordinates with other Global or Local Sitel Group departments in...
