Compliance and Risk Management Officer

Position Title: Compliance and Risk Management OfficerOrganization: UpteviaIn the capacity of a key member of the Risk and Data Protection division, you will play a vital role in overseeing and managing risks, particularly in the realm of data protection, while also aiding in the formulation of regulatory documentation for Uptevia. Your role will involve...

Position OverviewOur client, a prominent global financial services provider with operations across Europe and Africa, is in the process of establishing a new branch in Paris. They are currently assembling a talented team for key roles, including the General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Compliance...

About the RoleWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Moody's Corporation.Key Responsibilities:Participate in core Compliance responsibilities, including investigations, policy review and drafting, and training.Collaborate with cross-functional teams to ensure effective risk management and compliance...

As a pivotal member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is tasked with formulating and implementing comprehensive internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is essential in crafting a robust risk management framework that aligns with the firm's risk...

As a key member of the Independent Compliance Risk Management (ICRM) team, the Senior Compliance Risk Officer is responsible for formulating and implementing internal strategies, policies, and procedures aimed at mitigating compliance risks. This role is crucial in establishing a robust risk management framework that aligns with the organization's risk...

Job Summary:Capital Fund Management (CFM) is seeking a highly skilled Senior Compliance Officer to join our team in Paris. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities:Compliance Program Management:...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team at Worldline. As a key member of our Global Risk Management team, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks across our Joint Ventures and MTS entities worldwide.Key...

Company Overview: Selby Jennings is a prominent international investment management firm seeking a dedicated Compliance Officer to enhance our compliance and risk management framework.Role Overview: The selected candidate will play a pivotal role in overseeing permanent controls and assisting the Compliance Director with operational risk assessments and due...

MISSION Assist the Risk and Compliance Manager in fulfilling responsibilities associated with the evaluation of BINL processes, ensuring the resolution of outstanding audit recommendations, and the execution of the Bourbon Code of Conduct. This role encompasses, but is not limited to: Conducting audits of BINL processes to assess adherence to policies,...

Job Summary:We are seeking a highly skilled Compliance and Operational Risk Manager to join our team at Bank of America. As a key member of our Compliance and Operational Risk team, you will be responsible for executing second-line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.Key...

Position Overview:As a Senior Compliance Risk Officer within the Independent Compliance Risk Management (ICRM) division, you will play a pivotal role in shaping and implementing compliance strategies, policies, and procedures that align with regulatory requirements. Key Responsibilities:1. Establish and maintain internal compliance frameworks to mitigate...

About the Role:We are seeking a highly skilled GRC Consultant to join our Governance, Risk, and Compliance department at Akerva in Paris. As a key member of our team, you will be responsible for leading diverse cybersecurity projects with high added value.Key Responsibilities:Develop and implement risk management strategies to mitigate potential threats and...

Position OverviewOur client is a prominent global financial services provider with operations across Europe and Africa.They are in the process of establishing a new branch in Paris and are assembling a team for critical roles, including General Manager, Deputy General Manager, and MLRO.Role SummaryWe are seeking a Risk Management and Permanent Control...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our Independent Compliance Risk Management (ICRM) group, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...

Co-Founder & CEO | UK | Europe | Middle East A prominent Global Capital Markets organization is seeking a Director of Compliance to oversee compliance operations. Key Responsibilities: Manage relationships with regulatory bodies, including preparation for audits and centralization of compliance information. Support the implementation and monitoring of...

Job Summary:Citi is seeking a highly skilled Senior Compliance Risk Manager to join our Independent Compliance Risk Management (ICRM) team. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design and...

Role Overview: As the Director of Compliance and Risk Management, you will oversee the organization's interactions with regulatory bodies, ensuring effective relationship management and information centralization. Key Responsibilities: Manage and enhance relationships with regulators, including the preparation and coordination of visits. Engage with...

About EuronextEuronext is a leading pan-European market infrastructure, connecting European economies to global capital markets to accelerate innovation and sustainable growth. We operate regulated exchanges in Belgium, France, Ireland, Italy, the Netherlands, Norway, and Portugal.We have a strong diverse domestic and international client base, with close to...

We are looking for a seasoned and proactive Head of Compliance and Risk Management to spearhead our Compliance division and facilitate the establishment and execution of robust control frameworks within Spendesk Financial Services (SFS). As a pivotal member of the executive leadership, the ideal candidate will be instrumental in ensuring that the...

: Program Manager, Regional Risk and ComplianceLocation:Paris, FranceMinimum qualifications:Bachelor's degree or equivalent practical experience.5 years of experience in program management.5 years of experience with risk management or compliance in regulated industries (i.e., financial services, public sector, healthcare).5 years of experience in program...