Senior Compliance Ops Lead – Driver KYC
il y a 1 semaine
A leading urban mobility company is looking for a Senior Operations Specialist to join their France Operations team in Paris. This role focuses on driving compliance initiatives and optimizing processes to ensure adherence to local regulations while maintaining a high-quality driver supply. The ideal candidate will have 4-5 years of experience in analytical or operations roles, strong leadership skills, and fluency in both French and English. This position offers an impactful opportunity to shape the future of urban mobility.
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Compliance Officer – KYC
il y a 2 jours
Paris, France Defi Technology Rue de Chazelles Temps pleinUne entreprise de technologie basée à Paris recherche un Compliance Officer pour assurer la mise en œuvre des activités de conformité. Le candidat idéal aura un Bac+4 et au moins une année d'expérience dans ce domaine. Les responsabilités incluent la coordination des échanges entre clients et départements, ainsi que le contrôle de la conformité...
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Kyc Senior Compliance Analyst
il y a 2 semaines
Paris, France MANGOPAY Temps pleinCompany Description MANGOPAY is a leading European fintech that is shaping the future of exchanges by building powerful payment technologies for marketplaces and crowdfunding platforms. We specialize in providing payment technologies that enable platforms to process funds easily and automatically at scale. We currently have over 2,500 clients across Europe...
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Senior Operations Specialist, Compliance
il y a 3 jours
Paris, France Bolt Temps pleinSenior Operations Specialist, Compliance Join to apply for the Senior Operations Specialist, Compliance role at Bolt We are looking for a Senior Operations Specialist to join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You’ll have a direct, visible impact on how...
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Fintech Compliance Leader: AML/KYC
il y a 1 semaine
Paris, France HR Force International Temps pleinA leading compliance consultancy in Paris is seeking an experienced Head of Fintech Compliance to oversee compliance programs tailored for fintech clients. The role requires 8+ years of experience in the financial services sector, with strong knowledge of AML, KYC, and PSD2 regulations. The ideal candidate will provide guidance on compliance best practices...
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KYC Operations Team Lead
il y a 2 semaines
Paris, Île-de-France Spendesk Financial Services Temps pleinCompany DescriptionSpendesk is the AI-powered spend management and procurement platform that transforms company spending. By simplifying procurement, payment cards, expense management, invoice processing, and accounting automation, Spendesk sets the new standard for spending at work. Its single, intelligent solution makes efficient spending easy for...
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Head of Kyc
il y a 2 semaines
Paris, France AXA Temps plein**Job Description**: **YOUR WORK ENVIRONMENT**: Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the morning! One of the world's leading insurers in the protection of property, people and assets, AXA is 145,000 employees and contributors who are...
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Head of Compliance
il y a 1 semaine
Paris, France HR Force International Temps pleinA leading compliance firm in Paris is seeking an experienced Head of Compliance to lead its compliance strategy. In this role, you will ensure alignment with AML and KYC regulations on a global scale. Candidates should have over 10 years of leadership experience in FinTech or RegTech and expertise in regulatory compliance. This position offers an opportunity...
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Senior Operations Specialist, Compliance
il y a 2 jours
Paris, France BOLT Temps pleinSenior Operations Specialist, Compliance We are looking for a Senior Operations Specialist to join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You’ll have a direct, visible impact on how millions of people move through cities, taking full ownership of your work and...
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Senior Operations Specialist, Compliance
il y a 2 semaines
Paris, Île-de-France Bolt Technology Temps pleinWe are looking for a Senior Operations Specialist to join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You'll have a direct, visible impact on how millions of people move through cities, taking full ownership of your work and driving real change in the marketplace.You...
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Senior Operations Specialist, Compliance
il y a 1 semaine
Paris, Île-de-France Bolt Temps pleinWe are looking for aSenior Operations Specialistto join our France Operations team — a role focused on exploring, launching, and scaling initiatives that shape the future of urban mobility. You'll have a direct, visible impact on how millions of people move through cities, taking full ownership of your work and driving real change in the marketplace.You...