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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**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...

**Vous souhaitez apporter une dimension internationale à votre carrière, tout en intervenant dans le secteur bancaire ? Je vous propose un poste de Regulatory 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...

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...

**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 mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...

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...

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...

Overview 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. Responsibilities Implement...