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...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité et d'éthique.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Notre Directrice Ethique & Conformité Groupe recherche un Compliance Officer pour...

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to ensure ongoing adherence to regulatory standards....

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...

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. ...

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.At...

ODYNA RH recherche pour son client, groupe du domaine immobilier, un Legal Compliance Officer. Rattaché au Secrétaire Général, vous avez pour rôle de définir, piloter et superviser la stratégie, les orientations, la mise en œuvre et la diffusion des programmes de Compliance.Description du poste :Vos principales missions sont :- être force de...

Job Title: Regional Compliance OfficerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Regional Compliance Officer to join our team in Europe.Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout Europe.Coordinate regulatory...

About Jeito Capital Founded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team...

About Jeito Capital Founded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team...

About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...

About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...

About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...

**About the Role**La Banque Postale is seeking a highly skilled Compliance Officer to join our team and support our regulatory tasks. As a Compliance Officer, you will be responsible for:Contributing to regulatory analysis and drafting regulatory procedures;Supporting business teams in implementing these procedures;Performing first and second level controls...

Job Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...

Description du posteVous rejoignez l'Equipe Conformité & Contrôle Interne Europe en tant que Senior Compliance Supervising Officer.Au quotidien, vous avez pour missions de :Participer aux travaux de supervision des dispositifs de conformité des sociétés de gestion affiliées dans le cadre de l'Enterprise Compliance Program de Natixis Investment...