Compliance officer
il y a 2 semaines
Le poste Les missions incluront : Participation au suivi des processus de conformité (Sanctions, AMLFT, KYC) Répondre aux demandes des équipes de contrôle Contribuer aux missions ponctuelles liées à la conformité Assurer la collecte et l’analyse des documents nécessaires pour la revue de la connaissance client (KYC) Vérification de la bonne prise en compte des paramètres pour l'enregistrement des opérations Le profil recherché Formation : Bac minimum en Compliance, Banque / Finance, Droit, ou domaine similaire Expérience : Minimum 1 an dans le domaine de la conformité, du KYC ou du service back-office Compétences techniques : Connaissance de l’environnement bancaire et de son fonctionnement Bonne maîtrise des processus Enhanced Due Diligence (KYC / AML de clients sensibles) Compétences avancées en Excel (Recherches V, TCD) et outils bureautiques Connaissances en déontologie bancaire et en financements Compétences fonctionnelles : Rigueur et capacité à travailler en autonomie Capacité d’adaptation rapide dans un environnement dynamique Bonnes capacités rédactionnelles et organisationnelles Compétences linguistiques : Anglais avancé (obligatoire) Conditions de travail : Horaires : heures par semaine Télétravail : Possible selon autonomie #J-18808-Ljbffr
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Compliance Officer
il y a 1 semaine
Paris, France Jefferies & Company, Inc. Temps pleinJefferies 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...
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Compliance Officer
il y a 4 jours
Paris, France FED Finance Temps plein**Vous souhaitez apporter une dimension internationale à votre carrière, tout en intervenant dans le secteur bancaire ? Je vous propose un poste de Compliance Officer, au sein d’une banque reconnue mondialement. Quelques mots sur l’entreprise : banque commerciale internationale, implantée dans 62 pays, sa succursale française est basée à Paris (75...
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Compliance Officer
il y a 1 semaine
Paris, France Fed Finance Banque de Réseau Temps pleinVous souhaitez apporter une dimension internationale à votre carrière, tout en intervenant dans le secteur bancaire ? Je vous propose le poste de Compliance Officer Regulatory and Governance Financial Markets, au sein d'une banque reconnue mondialement. Quelques mots sur l'entreprise : banque commerciale internationale, implantée dans 62 pays, sa...
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Compliance Officer
il y a 2 jours
Paris, France VISTRA FRANCE Temps plein_**About us**:_ French branch of VISTRA Group - global leader in corporate services. Our mission is to meet the expectations of our clients who wish to outsource such services as Corporate management, Day-to-Day Administration, Legal secretariat, Commercial Domiciliation, Business Advisory, etc. - **Your main responsibilities will include**_:_ As a...
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Compliance Officer
il y a 2 semaines
Paris, France JCW Search Temps pleinAs a Compliance Officer, you will work in the Compliance department of an international bank (Wholesale Banking, Commercial Real Estate Financing, Treasury Services, Private Banking). It is a small department of 4 compliance professionals with strong backgrounds, where everyone learns from each other. The role - You'll oversee staying updated on all legal...
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Compliance Officer
il y a 6 jours
Paris, Île-de-France Vivid Temps pleinAbout VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...
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Compliance Officer
il y a 4 heures
Paris, Île-de-France Satispay Temps pleinCompliance Officer (Investment Products)Please note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of...
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Compliance Officer
il y a 5 jours
Paris, Île-de-France Vivid Temps pleinAbout VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...
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Compliance Officer
il y a 5 jours
Paris, Île-de-France Vivid Temps pleinAbout Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...
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Legal Compliance Officer
il y a 1 semaine
Paris, France Chubb Temps pleinLegal Compliance Officer (France) **Role purpose**: The Local Compliance Officer, France (LCO) is responsible for the performance of the Compliance function in France under the supervision of L&C Manager France. The LCO provides advice to local business leaders on compliance and regulatory requirements and ensuring the implementation of systems and controls...
