France Regulatory Compliance Officer

Your role What We Need Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities,...

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Legal 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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Compliance Officer & MLRO - France** **Ebury Paris Office** **The Role** As the Compliance Officer and...

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...

**Summary**: **Key Responsibilities**: - Develop, implement, and manage regulatory strategies to ensure compliance with applicable regulations and standards. - Monitor changes in relevant regulatory environments, interpret new and existing regulations, and communicate potential impacts to key stakeholders. - Provide expert guidance on regulatory matters...

A leading financial services company is seeking a Regulatory Compliance Officer & MLRO in Paris to ensure compliance with local regulations. The role includes oversight of compliance frameworks, interaction with regulators, and providing training to staff. Candidates should have over 8 years of experience and strong knowledge of French and EU regulatory...

_**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...

**Sanctions Regulatory Affairs Compliance Officer Intern - H/F - Stage** Ce stage basé à PARIS est à pourvoir pour une durée de 6 mois. **CONCRÈTEMENT VOTRE QUOTIDIEN ?**: Vous rejoindrez l'équipe Sanctions Coordination au sein de GFS Paris. L'équipe est principalement en charge: - De la veille normative dans le cadre du respect des sanctions...

Our client is looking for an experienced Regulatory Compliance Lead to support a major onshore project. In this key role, you will drive regulatory compliance strategy, ensure seamless coordination between international operational centers, and interface with authorities, third parties, suppliers, and internal disciplines.Requirement:Implement and maintain...