Senior Compliance Practice Lead

Kroll’s Investigations, Diligence and Compliance practice seeks an Associate Managing Director to lead EMEA efforts from Paris. The role focuses on expanding client engagement in France, driving high-impact investigations and compliance projects across the region.Candidates should bring extensive forensic accounting and financial investigation experience,...

Moody’s Corporation in Europe seeks an accomplished senior sales professional to drive the sales process for Compliance and Supplier Risk solutions within the Corporate sector. You will target accounts with $1bn+ revenue, primarily in the UK and Ireland, as well as wider Europe and Africa.You will develop strategies to exceed targets, manage end-to-end...

Pennylane is building the first line of defence for its growing FinTech operations in France, with a strong emphasis on KYB/KYC. You will lead the KYB team, translate regulatory rules into scalable processes, and collaborate across Compliance, Risk, Product and Tech to ensure a compliant, efficient onboarding experience for business customers.The role offers...

Agoda is seeking a Compliance and Ethics professional to lead initiatives and ensure compliance within the organization. The ideal candidate will have over 5 years of relevant experience and be detail-oriented.This position requires exemplary communication skills, particularly in English, and a Bachelor's Degree in Law is preferred. Join Agoda and help...

Mercor is seeking senior HR professionals to build evaluation tasks for AI systems used in talent management, employee relations, and organizational design. The role operates on two tracks: US and International, with experts encouraged to apply.Contributors design HR scenarios, draft outputs, and create rubrics capturing how senior HR leaders think, to...

Tomorro, plateforme IA de Contract Lifecycle Management, recherche un leader sécurité pour piloter les programmes SOC 2, ISO 27001, RGPD et DORA en collaboration avec l’équipe juridique. Le rôle implique de former les équipes, de définir les politiques et d’assurer une gouvernance sécurité robuste autour des flux IA/LLM.Le poste est CDI basé à...

BPCE SA recherche un responsable LCB-FT au sein de la direction de la Sécurité financière pour conduire les évolutions du dispositif et superviser un portefeuille d’entités assujetties du Groupe BPCE.Vous participerez à des projets transverses, actualiserez l’évaluation des risques et contribuerez à l’animation de la filière sécurité...

Thunes is expanding its leadership in France and seeks a Senior Compliance Officer to lead the compliance program in Paris and act as MLRO for the French entity. The role partners with Global Compliance to deploy AML/CTF, sanctions and ABC controls across the business, while engaging with regulators, banks, and internal teams.The role is based in Thunes’...

A technology consulting firm in Paris is seeking an AD Security Manager to oversee security policies related to Active Directory. The role requires strong expertise in compliance with security standards like GDPR and NIST, with responsibilities spanning security policy development, governance frameworks, and collaboration with IT teams. Candidates should...