Emplois actuels liés à Compliance Officer - Paris, Île-de-France - Derichebourg
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Compliance Wise Temps pleinAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Compliance Wise Temps pleinJob DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Compliance Wise Temps pleinSenior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...
-
Compliance Officer
il y a 4 semaines
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en compliance ou éthique des affaires.Responsabilités:Concevoir, déployer et...
-
Compliance Officer
il y a 1 mois
Paris, Île-de-France Club Med Temps pleinJob Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...
-
Compliance Officer
il y a 4 semaines
Paris, Île-de-France Fipto Temps pleinAbout FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and...
-
Compliance Officer
il y a 2 semaines
Paris, Île-de-France Expectra Temps pleinRejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...
-
Compliance Officer
il y a 1 mois
Paris, Île-de-France Euronext Temps pleinJob Title: Compliance OfficerEuronext is seeking a highly skilled Compliance Officer to join our team in Dublin or Paris. As a key member of our Risk & Compliance department, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Contribute to the...
-
Compliance Officer
il y a 4 semaines
Paris, Île-de-France Qonto Temps pleinWe are looking for a Compliance Officer to join our Risk & Compliance Department. As a key member of our Internal Control system, you will play a crucial role in implementing and managing our control framework, ensuring we stay ahead of evolving financial regulations while supporting our ambitious growth plans.Key responsibilities include:Implementing and...
-
Investment Compliance Officer
il y a 4 semaines
Paris, Île-de-France Invesco Real Estate Temps pleinJob DescriptionWe are seeking a highly skilled Investment Compliance Officer to join our team at Invesco. As an Investment Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements, monitoring investment guidelines, and identifying potential risks.Key Responsibilities:Ensure compliance with regulatory requirements and...
-
Compliance Officer
il y a 4 semaines
Paris, Île-de-France Selby Jennings Temps pleinOur client, a leading financial services institution, is seeking an experienced Compliance Officer to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business.Responsibilities:Maintain strong relationships with...
-
Compliance Officer Spécialiste
il y a 4 semaines
Paris, Île-de-France https:linkfinance.comsitemap Temps pleinOffre de Carrière : Compliance OfficerVous êtes un professionnel expérimenté en matière de conformité et de sécurité financière ? Nous recherchons un Compliance Officer pour rejoindre notre équipe chez un établissement bancaire réputé.ResponsabilitésAssurer la conformité des processus internes avec les réglementations internationales et les...
-
Chief Compliance Officer
il y a 4 semaines
Paris, Île-de-France Abb Holdings Inc Temps pleinJob Title: Chief Compliance OfficerAbb Holdings Inc is seeking a highly skilled Chief Compliance Officer to join our team.Main Responsibilities:Ensure that local trade policies, guidelines, and instructions are in line with corporate and business area regulations and are properly followed by the respective businesses.Implement and maintain a general export...
-
AML Compliance Officer
il y a 4 semaines
Paris, Île-de-France Western Union Temps pleinJob Title: AML Compliance OfficerJob Summary:Western Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious...
-
Senior Compliance Officer Advisory
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob Role:You will be working as a senior compliance officer advisory in our Compliance Banking Debt Financing team. This team is responsible for ensuring compliance coverage of various financial sectors, including infrastructure and energy finance, real estate, and aviation.Key Responsibilities:Monitor and analyze sensitive transactions, providing compliance...
-
Compliance Officer
il y a 4 semaines
Paris, Île-de-France Crown Holdings, Inc. Temps pleinAbout the OpportunityCrown Holdings, Inc. is seeking a Compliance Officer to join our Internal Audit team in Saint-Ouen, France. As a key member of our team, you will be responsible for evaluating the compliance risks of our organization and ensuring the effectiveness of our control framework.The ideal candidate will have a strong background in finance and a...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France caia - Jobboard Temps pleinSenior Compliance ManagerCaia - Jobboard is seeking a highly skilled Senior Compliance Manager to join their team. As a key member of the organization, you will play a vital role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Research and analyze regulatory and compliance topics to maintain Group...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Natixis Investment Managers Temps pleinDescription de l'entrepriseNatixis Investment Managers est un leader mondial dans la gestion d'actifs, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées pour répondre aux besoins de nos clients, notamment des stratégies et des produits innovants répondant aux critères...
-
Compliance Officer
il y a 4 semaines
Paris, Île-de-France Selby Jennings Temps pleinJob Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our Compliance team at Selby Jennings. As a key member of our team, you will play a critical role in building and enhancing our risk and compliance framework.Key Responsibilities:Oversee permanent control and assist the Compliance Director with firm-wide...
-
Compliance Officer
Il y a 2 mois
Paris, Ile-de-France JEITO Temps pleinAbout Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...
Compliance Officer
Il y a 2 mois
Dérichebourg Intérim et Recrutement est une structure agile et réactive adossée à un grand groupe. Nous proposons une réponse globale pour l'emploi, en étant un lien efficace entre les entreprises et les candidats. Nous sommes convaincus que chaque candidat est unique et nous avons à cœur d'apporter un suivi personnalisé à chacun. C'est la raison pour laquelle, chaque jour, plus de 5 000 de nos collaborateurs nous font confiance et travaillent chez nos clients.
Détails du poste
L'agence Dérichebourg Intérim et Recrutement de Nanterre recherche pour l'un de ses clients un(e) Compliance Officer (H/F).
Vous serez intégré(e) dans l'équipe de lutte contre le blanchiment d'argent. Vos missions seront les suivantes :
- Coordonner et faciliter la négociation entre les clients et les départements juridiques et des risques pour la bonne exécution de contrats cadres
- Collecter et analyser les documents nécessaires à la bonne tenue du processus de revue de la connaissance client (KYC : Know Your Client)
- Vérifier que tous les paramètres permettant aux opérations d'être correctement enregistrées ont été renseignés
Profil recherché
Nous recherchons un(e) candidat(e) ayant un minimum un BAC+4 en compliance, banque ou finance avec une expérience significative en analyse KYC. Vous devrez avoir des connaissances en KYC, une bonne connaissance du domaine bancaire et des compétences en matière de collaboration en équipe, d'adaptation, de synthèse, de résilience et d'analyse.
Rémunération & Avantages
Nous proposons une rémunération de 15€/h et des avantages tels que :
- Une majoration de votre salaire brut d'environ 20%
- Accès à des formations professionnelles, diplômantes ou qualifiantes
- Le Compte Epargne Temps : une Épargne facile et rentable
- Le coffre-fort COFFREO (vos documents sur votre smartphone)
- Tous les avantages liés au CSE : jeux, cartes cadeaux, cadeaux à gagner, et de plein d'autres surprises tout au long de l'année...
- Des aides et des services dédiés : mutuelle, logement, garde enfant, déplacement...
- Acompte de paye à la semaine si besoin
- Parrainage récompensé par des chèques cadeaux
