EMEA Regulatory Compliance Analyst

Deloitte France recherche un(e) team leader au sein de Risk Advisory, dédié à l’Operate, Compliance & Regulatory, pour accompagner des banques et assureurs dans la déclinaison opérationnelle des obligations réglementaires.Vous superviserez jusqu’à 10 analystes, piloterez la production, améliorerez les procédures et participerez au développement...

Manager, Regulatory Affairs - EMEA- Remote page is loaded## Manager, Regulatory Affairs - EMEA- Remoteremote type: Remotelocations: Bucuresti, Romanina: Paris, France: Virtual Croatia: Madrid, Spain: England, United Kingdomtime type: Full timeposted on: Posted Todayjob requisition id: JR102988**Who we are**We're a global, midsize CRO that pushes boundaries,...

Senior Analyst, Financial Crime Compliance Department: Compliance Reporting To: Manager, Financial Crime Compliance Ebury Paris Office - Hybrid: 4 days in the office, 1 day working from home per week About the Role We’re looking for a Senior Crypto Compliance Analyst who is passionate about crypto and digital assets and eager to help shape the compliance...

Rejoindre Deloitte, c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C’est évoluer dans un environnement de travail fondé sur la confiance, la transmission et l’intelligence collective pour construire l’avenir de nos clients. Un avenir que nous voulons plus responsable,...

0013 Checkout SAS is seeking a Compliance Analyst in Paris to support regulatory operations. This role involves monitoring regulatory changes, preparing regulatory reports, and improving compliance processes. A strong background in compliance and fluency in both French and English are essential.The ideal candidate has 3-5 years of experience in a regulated...

Ebury anz in Paris is hiring a Senior Analyst for Financial Crime Compliance. This hybrid position requires building and enhancing compliance frameworks amidst the evolving landscape of crypto and digital assets.The ideal candidate will have over 3 years in AML/CTF Compliance, a strong grasp of regulatory landscapes, drafting skills, and an analytical...

0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.The role involves leading investigations into high-risk entities, drafting Suspicious Activity...

The Compliance Specialist, EMEA is a subject matter expert who owns employment, labor, and statutory compliance across the region (primarily France, Spain, Portugal, Netherlands, Ireland and UK). This is an individual-contributor role where you will be the region's go-to authority on People compliance, partnering closely with People Operations, Legal, People...

Compliance AnalystThe Financial Crime Compliance team is the engine ensuring we grow safely. We are looking for an ambitious Compliance Analyst to navigate the complexities of AML, CTF, and sanctions in a real‑time payments environment.Key ResponsibilitiesEnhanced Due Diligence (EDD): Lead deep‑drive investigations into high‑risk corporate entities and...