Compliance Officer

At 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...

Job 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 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...

Job 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...

Job DescriptionCrédit Agricole Group is seeking a skilled Compliance Officer to join its team in Belgium. As a key member of the Compliance department, you will play a crucial role in ensuring the Bank's activities and operations comply with legislative and regulatory provisions.Key ResponsibilitiesDevelop and implement effective compliance mechanisms to...

Job 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 droit ou en éthique des affaires.Responsabilités:Concevoir, déployer et améliorer...

Job 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...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.MissionVous serez chargé de concevoir, de déployer et de suivre les programmes de conformité du groupe, notamment en matière d'anti-corruption, de devoir de vigilance et de respect des sanctions internationales.ResponsabilitésConcevoir et...

Job Title: Senior Legal Regulatory Affairs OfficerCompliance Wise is seeking a highly skilled Senior Legal Regulatory Affairs Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.Key Responsibilities:Monitor and analyze 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...

Rejoignez 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...

Job 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...

Job DescriptionAs a Compliance and Control Professional, you will be responsible for ensuring that Teora's operations are in line with regulatory requirements and internal policies. You will work closely with the Chief Executive Officer and the Head of Compliance at Natixis Wealth Management to develop and implement compliance and control activities.Key...

Job 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...

We 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...

Offre de poste : Compliance OfficerNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité.Missions et responsabilitésGestion des processus Compliance en lien avec les Sanctions Internationales, embargos et lutte anti-blanchiment (AML/CFT).Suivi du processus KYC...

Job 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...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Fipto. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure...

Our 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...

Poste : Compliance Officer AMLLHH Recruitment Solutions, cabinet de conseil en recrutement, recherche un Compliance Officer AML pour son client, spécialisé dans le domaine de Banque et services financiers et basé à Paris.ResponsabilitésParticipation aux processus Compliance tels que les Sanctions Internationales et embargos, AMLFT, KYC, ainsi que la...