Chief Compliance

Chief Compliance Officer - Crypto Exchange (EMEA Region) Location: Paris or London Industry: Crypto / Digital Assets / FinTech Type: Full-time | Executive Leadership Key Responsibilities Head up the compliance function, managing a growing team and setting strategic direction. Build and scale a comprehensive compliance framework tailored to digital assets and...

**Responsibilities**: - Directing the design, development, delivery and maintenance of best-in-class local Compliance program, policies and practices for ICRM. - Translating ICRM strategy and goals across Citi's clients and products in a succinct and clear manner; providing direction and guidance on the programs. - Managing multiple teams of Compliance...

**Responsibilities**: - Directing the design, development, delivery and maintenance of best-in-class local Compliance program, policies and practices for ICRM. - Translating ICRM strategy and goals across Citi’s clients and products in a succinct and clear manner; providing direction and guidance on the programs. - Managing multiple teams of Compliance...

A dynamic FinTech company in Paris seeks a Compliance Officer / MLRO who will oversee compliance operations for its French Branch. This mid-senior level role requires at least 5 years of hands-on compliance experience with SMEs in France, particularly in AML processes. The successful candidate will manage all compliance aspects, report to the Chief...

A dynamic FinTech firm seeks an AML Specialist to manage compliance operations in Paris. This mid-level position entails onboarding and monitoring SMEs, ensuring adherence to local AML regulations. The role offers the chance to take full responsibility for compliance aspects and engage directly with the Chief Compliance Officer. Candidates should possess at...

About 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...

**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...

**Job Summary** We are delighted to be assisting a key strategic partner with the recruitment of a Chief Financial Officer for a prominent e-commerce logistics company based in Paris. Our client is a key player in the fast-growing e-commerce logistics sector and is seeking a seasoned CFO to provide financial leadership as the company continues its expansion...

We are seeking an experienced Chief Marketing Officer (CMO) with a proven background in RegTech (Regulatory Technology) and Identity Verification (IDV) to join our growing team at Programmers Force. In this role, you will define and lead our global marketing strategy, driving brand visibility, demand generation, and thought leadership across multiple...

About 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...