Compliance Officer
il y a 4 semaines
Capijobnew is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.
Key Responsibilities- Implement and monitor regulatory requirements, staying up-to-date with changes and updates.
- Draft and review compliance manuals, policies, and procedures to ensure adherence to regulatory standards.
- Act as local Money Laundering Reporting Officer (MLRO), overseeing client onboarding and conducting Know Your Customer (KYC) and Anti-Money Laundering (AML) responsibilities.
- Develop and implement risk assessments and compliance monitoring programs, conducting regular testing and controls.
- Design and deliver training on compliance topics, including AML, Conduct Risk, and regulatory changes.
- Ensure accurate and timely reporting of compliance-related matters.
- Review marketing communications to ensure compliance with regulatory requirements.
- Support compliance-specific projects as needed.
- Minimum 5 years of experience in Compliance within a financial services firm.
- Proven knowledge and experience as a local MLRO/AML Responsible.
- At least 3 years of experience in a Compliance Responsible/MLRO role.
- Strong knowledge of local regulatory requirements, including MIFID II.
- Understanding of marketing and distribution of financial products and cross-border guidelines.
- Native speaker or fluent in French and English, with additional languages an advantage.
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Compliance Officer
il y a 4 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob Title: Regions Compliance OfficerCapijobnew is seeking a highly skilled Regions Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our financial services operations comply with local and international regulatory requirements.Key Responsibilities:Implement and monitor regulatory...
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Compliance Officer
il y a 3 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob Title: Regions Compliance OfficerCapijobnew is seeking a highly skilled Regions Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring that our financial services firm adheres to local and international regulatory requirements.Key Responsibilities:Implement and monitor local and...
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Compliance Officer
il y a 4 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinAbout the RoleCapijobnew is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.Key ResponsibilitiesImplement and monitor regulatory requirements, staying up-to-date with...
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Compliance Officer Sécurité Financière
il y a 3 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinCompliance Officer Sécurité FinancièreÀ Capijobnew, nous recherchons un Compliance Officer Sécurité Financière pour rejoindre notre équipe de spécialistes en conformité et sécurité financière.ResponsabilitésParticiper à la prévention et à la maîtrise des risques de non-conformité à travers l'analyse des opérations et des dossiers...
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Compliance Officer Sécurité Financière
il y a 4 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinFonction : Compliance Officer Sécurité Financière Contexte : Dans le cadre de notre stratégie de développement, nous recherchons un Compliance Officer Sécurité Financière pour renforcer notre équipe de contrôle et de surveillance des risques. Responsabilités : Participer à la prévention et à la maîtrise des risques de non-conformité à...
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Regional Compliance Specialist
il y a 3 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob DescriptionAt Capijobnew, we are seeking a highly skilled Regional Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.Key ResponsibilitiesImplement and monitor local and international...
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Regional Compliance Specialist
il y a 3 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob DescriptionAt Capijobnew, we are seeking a highly skilled Regional Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with local and international regulatory requirements.Key ResponsibilitiesImplement and monitor local and international...
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Quality Assurance and Compliance Specialist
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Supply Chain Officer
il y a 4 jours
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Responsable de la conformité des contrats
il y a 4 jours
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Senior Office Manager
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Analyste Conformité International F/H
il y a 4 semaines
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinCompliance Officer - Sécurité Financière H/FConformément à la règlementation, aux procédures et aux valeurs d'éthique du Groupe, le Compliance Officer de Sécurité Financière (lutte contre le blanchiment et le financement du terrorisme) :Participe à la prévention et à la maîtrise des risques de non-conformité à travers l'analyse des...
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Quality Assurance Specialist
il y a 4 jours
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob Title: Quality Assurance SpecialistCapijobnew is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our computerized systems and ensuring compliance with regulations and industry standards.Key Responsibilities:Coordinate and execute quality-related...
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Conformité Groupe Analyste
il y a 4 jours
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinMissionEn tant que « Analyste de Conformité - Groupe / Group Compliance Analyst », il/elle sera en charge des missions suivantes sous l'autorité du Chief Compliance Officer :Management de projets ou assistance dans la gestion de projets du Groupe visant à la conception, l'amélioration continue, le déploiement effectif ou le contrôle des différents...
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il y a 3 semaines
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Portfolio Management Specialist
il y a 4 semaines
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il y a 4 jours
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Portfolio Manager
il y a 4 jours
Cannes, Provence-Alpes-Côte d'Azur, France Capijobnew Temps pleinJob DescriptionAt Capijobnew, we are seeking a skilled Portfolio Manager to join our Asset Management & Portfolio – Real Estate & Hospitality EMEA team.Key ResponsibilitiesProactively manage a defined portfolio of transactions across Europe, the Middle East, and Africa, ensuring timely completion and optimal financial performance.Monitor construction,...