Senior Compliance Officer

Regulatory Compliance RoleSociété Générale Assurances seeks a Senior Compliance Officer to specialize in automotive financial services. The ideal candidate will have expertise in regulatory compliance and a strong understanding of leasing activities and Société Générale structures.Key ResponsibilitiesAssist the Head of Regulatory Compliance in...

Regulatory Compliance RoleAyvens, a leading Operational Vehicle Leasing company, seeks a Senior Compliance Officer to specialize in automotive financial services. The ideal candidate will assist the Head of Regulatory Compliance in adapting compliance norms and standards to Newco/ALD activities.Main responsibilities include:Providing expertise on Regulatory...

Compliance Officer Ensure regulatory compliance across various entities. Key responsibilities include:Conduct periodic oversight and risk assessmentsCollaborate with Compliance pillars and SG Compliance teamDevelop and implement risk mitigation strategiesCommunicate with internal stakeholders and entitiesRequirements5-7 years of Compliance experience in...

Entities Compliance OfficerCompliance is a critical aspect of our business, and we are seeking a highly skilled Entities Compliance Officer to join our team at Société Générale Assurances.Key Responsibilities:Ensure compliance oversight of a panel of entities, including periodic conference calls, visits, and day-to-day contact.Contribute to the...

Regulatory Compliance RoleSociété Générale Assurances seeks a skilled Regulatory Compliance Officer to join its team. As a key member of the compliance department, you will be responsible for ensuring the company's activities align with regulatory norms and standards.Key ResponsibilitiesProvide expert guidance on regulatory compliance matters, focusing...

Entities Compliance OfficerJob SummaryThe Entities Compliance Officer will be responsible for ensuring that the AYVENS Group complies with the instructions of the Société Générale Group as well as with national laws and regulations.Key ResponsibilitiesEnsure compliance oversight of a panel of entities through periodic conference calls, visits, and...

Regulatory Compliance ManagerAt Société Générale Assurances, we are seeking a highly skilled Regulatory Compliance Manager to join our team. The ideal candidate will have a strong background in regulatory compliance, with a focus on automotive financial services.Key Responsibilities:Assist the Head of Regulatory Compliance in managing and coordinating...

Director Compliance French MarketAt American Express, we're committed to delivering exceptional customer experiences and driving business growth. As a Director Compliance French Market, you'll play a critical role in ensuring our compliance programs are effective and aligned with regulatory requirements.Key Responsibilities:Lead the French Non AML Compliance...

Lead Regulatory Compliance in FranceAt American Express, we're seeking a seasoned Director to lead our French Market Compliance team. As a key member of our team, you'll be responsible for ensuring our business operations align with regulatory requirements.Key ResponsibilitiesLead the French Non AML Compliance Advisory team, providing expert guidance on...

Lead Compliance in the French MarketAt American Express, we value our colleagues and the communities we serve. We are seeking a highly skilled Compliance Director to lead our French Market Compliance team. This individual will be responsible for ensuring that our business activities comply with all applicable laws and regulations in France and Europe.Main...

Lead the Way in ComplianceAt American Express, we're committed to upholding the highest standards of compliance and integrity. As our Director Compliance H/F, you'll play a critical role in leading our French Market Compliance team and ensuring that our business practices align with regulatory requirements.Key ResponsibilitiesLead the French Non AML...

Lead the Way in ComplianceAt American Express, we're committed to delivering exceptional customer experiences. As a Director Compliance French Market Lead, you'll play a critical role in ensuring our French Market operations comply with regulatory requirements.About the RoleAs a key member of our French Market Compliance team, you'll lead on key regulatory...

Lead the Way with AMEXAt American Express, we're committed to providing the world's best customer experience every day. As a Senior Manager, Data Protection and Compliance, you'll play a critical role in ensuring our organization's privacy practices are aligned with the highest standards.Key Responsibilities:Develop and implement a comprehensive monitoring...

Lead the Way with Compliance Expertise.At American Express, we're committed to upholding the highest standards of compliance and ethics in our global operations. We're seeking a seasoned Director to join our French Market Compliance team, driving key regulatory compliance matters and operationalizing compliance program activities. Your expertise will be...

Join the Global LOD1 NFR & Compliance Central team at Société Générale Assurances as a Sanctions Compliance Analyst.As a key member of our team, you will contribute to Ayvens's sustainable growth and profitable business by providing an efficient framework for the 1st Line of Defense (LOD1) to identify, mitigate, and monitor non-financial risks.Within...

Join the Global LOD1 NFR & Compliance Central team at Société Générale Assurances as a Sanctions Compliance Analyst and contribute to the company's sustainable growth and profitable business.The team oversees the global implementation, coordination, steering, and animation of operational risks and the Level 1 control framework that mitigates such...

Join our team as a Sanctions Compliance Analyst and contribute to Ayvens's sustainable growth and profitable business.The Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework and enable the 1st Line of Defense (LOD1) to adequately identify, mitigate, and monitor their non-financial risks on a day-to-day basis.As a...

Lead the Way with American ExpressWe're seeking a talented Compliance Risk Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.Main responsibilities will include:Supporting the definition and maintenance of second-level controls using a risk-based approach.Performing independent reviews of second-line...

Empower Compliance and EthicsAt American Express, we're committed to upholding the highest standards of compliance and ethics. As a Compliance Risk Analyst, you'll play a vital role in ensuring our business practices align with regulatory requirements and industry best practices.Main responsibilities:Support the definition and maintenance of second-level...

Job Title: Senior CounselJoin our team as a Senior Counsel and play a key role in protecting and landing innovations that drive our business to win and grow.Job SummaryWe are seeking a highly experienced Senior Counsel to join our team in France. As a Senior Counsel, you will be responsible for ensuring compliance of all operations in France, partnering with...