Junior Compliance Officer

Une entreprise bancaire recherche un Compliance Officer Junior pour rejoindre ses équipes à Paris. Le poste implique des responsabilités en conformité, y compris la réalisation de due diligences et de KYC checks, ainsi que la mise à jour des procédures de conformité. Les candidats doivent avoir un Bac + 4 ou 5 en droit ou école de commerce et des...

Description du poste **Métier**: - Legal, Corporate Structure & Secretary General & Compliance - Compliance **Intitulé du poste**: - Junior Compliance Officer - Contrat d'Alternance F/M **Contrat**: - Contract of apprenticeship **Présentation de Candriam Group**: - Candriam est un gestionnaire d’actifs européen pionnier et leader dans le...

**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...

Plein temps - Junior - Télétravail partiel_ **Intitulé du poste **:Compliance Officer Junior (F/H) **Localisation **:1 rue Euler, 75008 Paris **Département **:Compliance, Control & Risks **Langues **:Français, Anglais **NOUS SOMMES**: Une entreprise européenne indépendante avec plus de 250 salariés au service nos clients. Nous proposons des...

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo International, our values of integrity, collaboration, agility, execution and excellence underpin our culture and...

About the companyAt Aplo, you won't just do a job - you'll own outcomes, grow every day, and work with a team that wins together.Aplo is the only EU-registered crypto prime broker for institutional investors offering transparent, conflict-free, self-service execution with fast asset listing across hundreds of coins.In October 2025, Aplo was acquired by...

RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxemburg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

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...

**AML Compliance Officer **- Paris, France** Would you like to play a critical role in preventing fraud and other illegal activities? Do you have strong interpersonal skills and impeccable attention to detail? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to...

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