Compliance Officer Global Control Room: Expert in Regulatory Compliance

About the RoleYou will be part of the Global Control Room team in Corporate and Investment Banking (CIB) as a Compliance Officer. The team advises Natixis' business lines and supports them in the circulation of confidential information, identification, prevention and management of transactional conflicts of interest.Your daily tasks will include:Monitoring...

Job OverviewYou will be part of the Global Control Room team in Corporate and Investment Banking (CIB) at Natixis, advising business lines and supporting local and business officers in the circulation of confidential or privileged information, identification, prevention, and management of transactional conflicts of interest.As a Compliance Officer, your...

At Moody's, we're committed to empowering our teams with the skills and expertise needed to succeed in a rapidly evolving regulatory environment. As a Compliance Officer, you'll play a critical role in supporting our EMEA Compliance team in developing, implementing, and administering our compliance program.The ideal candidate will have a strong background in...

Accédez à un rôle de premier plan au sein de la Global Control Room de Natixis Corporate & Investment Banking, où vous contribuerez à conseiller les métiers sur l'encadrement de la circulation d'information confidentielle et privilégiée.Situez-vous dans un environnement international, au sein d'une communauté d'experts qui place l'excellence,...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

About Jeito CapitalJeito Capital is a leading global private equity fund that prioritizes patient benefit. Founded and managed by Dr. Rafaèle Tordjman, MD PhD, the company empowers entrepreneurs through its integrated team and significant capital investment, fostering the growth of companies and market leaders in various therapeutic areas with accelerated...

Senior Compliance Advisory OfficerAbout Phaidon InternationalWe're a renowned global institution serving almost 40 million customers across 62 countries and territories. In Europe, we're striving to become the foremost international wholesale bank.Role OverviewAs a key member of our team, you'll provide expert advice and support to manage compliance risks...

The Opportunity:HSBC is seeking a highly skilled Compliance Advisory Officer to join its Global Markets team in France. As a key member of the team, you will play a critical role in providing expert compliance advice and guidance to support the business in managing compliance risks.Key Responsibilities:Provide expert compliance advice and guidance to support...

About 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...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team in Paris.This role involves ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating advisory.The ideal candidate will...

The Opportunity: We are seeking a Compliance Advisory Officer to join our Global Markets team in France.At HSBC, we are a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale...

Job Title: Regulatory Conduct Compliance OfficerJob Summary:We are seeking a highly skilled Regulatory Conduct Compliance Officer to join our Global Financial Services Central Compliance team. As a key member of the team, you will be responsible for overseeing the reputational risk, conduct, and professional ethics system.Key Responsibilities:Coordinate...

Job Title: Senior Legal Regulatory Affairs OfficerAt Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.Key...

Join Pernod Ricard on its transformation journey and become a key architect in the LEAP ERP transformation program. As a Compliance and Internal Control Specialist - Global BPM, you will embed robust compliance frameworks and internal controls within the new ERP system. Your mission will be to ensure the ERP system and its processes meet all regulatory...

About 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...

Job OverviewYou will be part of the Compliance Banking Debt Financing team, ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory.As a senior compliance advisory officer, you will be responsible for:Analyzing and monitoring sensitive...

Job DescriptionYou will work in the Central Compliance Regulatory Conduct team as a Compliance Officer. Your key responsibilities will include:Ensuring central supervision and coordination of the global management system of the Global Financial Services division, in connection with all stakeholders in the Three Lines of Defense.Developing an integrated and...

Job SummaryThe Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.Our ImpactThe France Compliance team is part of the Global...

Job DescriptionYou will be part of the Central Compliance Regulatory Conduct team as a Compliance Officer. Your daily responsibilities will include:Ensuring central supervision and coordination of the global management system of the Global Financial Services (GFS) division, in connection with all stakeholders in the Three Lines of Defense (global businesses,...

Job OverviewYou will be part of the Central Compliance Regulatory Conduct team as a Compliance Officer. Your key responsibilities will include:Ensuring central supervision and coordination of the global management system of the Global Financial Services (GFS) division, in connection with all stakeholders in the Three Lines of Defense (global businesses,...