Compliance Investigation

A propos du poste En fort développement et croissance, l’équipe Investigation & Compliance compte de nombreux professionnels en Europe spécialisés dans la conduite d’investigations liées à des problématiques de Fraude et de Corruption et dans le cadre de la mise en œuvre de programme de conformité. L’équipe parisienne est en phase...

Compliance investigation & Oversight Manager F/M Paris - La Défense 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...

_place_ France (HQ) Stage | 6 months | Mid-February 2025 **Acted**: For the past 30 years, international NGO Acted has been going the last mile to save lives. Currently, Acted supports 20 million people across 43 countries to meet their needs in hard-to-reach areas - and pursues a triple mandate as a humanitarian, environmental and development aid actor....

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...

Kroll recherche aujourd’hui stagiaires dans le cadre d’un stage à temps complet de 4-6 mois. Les stagiaires seront totalement intégrés à l’équipe de Kroll Paris avec un rôle de recherches mais aussi et surtout d’analyse à forte valeur ajoutée. Kroll est le leader mondial en Intelligence Economique, Gestion de Risques et Compliance. Le groupe...

Dans un monde de plus en plus complexe, l’expertise des équipes de Kroll et notre maîtrise des technologies les plus récentes nous permettent d’apporter à nos clients des clés de compréhension du monde qui les entoure dans tous les domaines d'activité. Nos équipes recouvrent des origines diverses et des perspectives mondiales, et nous cultivons...

France - Paris - intern - Intern - 1623 **Job Description**: **About Graitec Group** Founded in 1986, Graitec is a global leading Building Information Modeling (BIM) provider helping its architectural, engineering, construction and manufacturing customers to CREATE, SIMULATE, FABRICATE and MANAGE all the data of their projects. The company is driving...

About Graitec Group: Founded in 1986, Graitec is a global leading Building Information Modeling (BIM) provider helping its architectural, engineering, construction and manufacturing customers to CREATE, SIMULATE, FABRICATE and MANAGE all the data of their projects. The company is driving growth through 3 highly complementary activities: Value Added Reseller...

Our 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...

About the RoleAspire Software is seeking a highly skilled Cybersecurity Compliance Specialist to join our team. In this role, you will be responsible for ensuring the security and compliance of our portfolio companies.Key Responsibilities* Develop and implement comprehensive cybersecurity strategies to protect against emerging threats and ensure compliance...

Our 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...

Les sujets de conformité constituent un enjeu majeur et une priorité pour le groupe Orano, en cohérence avec la raison d’être et les valeurs du groupe, dans un contexte où les réglementations et l’environnement des affaires requièrent un dispositif de conformité de plus en plus robuste. Afin d’accompagner ses activités, le groupe Orano recrute...

**AML & Compliance Assistant**: - Date: Nov 8, 2024- Location: Paris, FR- Company: Intesa Sanpaolo S.p.A.- Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth....

Relai AG is a Swiss-licensed, Bitcoin-focused financial service provider with over $500 million in trading volume. In 2024, Relai was named one of the fastest-growing startups in Europe by Sifted and listed among the top 10 Swiss startups.We are seeking an exceptional Regulatory Compliance Expert to join our team. As a key member of our compliance team, you...

Our 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...

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 Luxemburg 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...

Location: In the heart of Paris (France), 80% office presence minimum Reports To: The Board of Directors Job Summary: As a Senior Compliance Officer for Kitakami UK, a licensed Electronic Money Institution (EMI) from the British authorities, you will play a crucial role in ensuring that our online ewallet and payment services operations adhere to all...

At Cardinal Health, we aim to be a trusted partner, offering a broad range of innovative solutions that help our customers provide cost-efficient, more effective healthcare. Join our team of 50,000 humble partners striving each day to make healthcare more efficient, providers more effective, and patients as healthy as possible. The Legal & Compliance...

**Overview** This position is responsible for leading the implementation of effective compliance program operations that support one or more of the Company’s commercial lines of business and managing a team of compliance professionals and/or support personnel devoted to the execution and oversight of the program. **Responsibilities** - Lead a compliance...

**Overview** This position is responsible for leading the implementation of effective compliance program operations that support one or more of the Company's commercial lines of business and managing a team of compliance professionals and/or support personnel devoted to the execution and oversight of the program. **Responsibilities** - Lead a compliance...