Strategic Compliance Manager

We are seeking a skilled Statutory Manager M&O to join our team at Bureau Veritas Group's Head Office in La Défense, France. As a key member of our Legal, Compliance and Risk Management Direction - Statutory and Classification Affairs Department, you will play a crucial role in supporting our clients' needs within the international and regulatory...

Responsibilities As a risk management professional within the General Inspection Graduate Program, you will contribute to audit and control activities across the business and service units, assessing the relevance of their strategies, levels of risks, and processes' efficiency. You will design and issue recommendations to strengthen risk management...

About this role:As a Senior Consultant at Gartner, you will have the opportunity to shape and manage IT strategies for our clients, making a real difference in their technology and business success. With a focus on high-level engagement, you will work closely with senior executives to identify and develop strategic recommendations.Key Responsibilities:•...

Key Responsibilities:Ethics and Compliance: Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.Anti-Money Laundering: Design and execute anti-money laundering programs to prevent financial crime.Compliance Monitoring: Conduct regular compliance audits and risk assessments to identify and...

Strategic IT PartnerWe are seeking a highly experienced Strategic IT Partner to join our team at Gartner. As a key member of our consulting business, you will work closely with clients to deliver tailored strategic advice and help them stay ahead of the digital curve.With a strong background in management consulting and IT strategy, you will be responsible...

Compliance Officer (F/M)Paris - VoltaireThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

General Inspection Graduate Program 2025Audit / Control / Quality Permanent contractContribute to 4 to 6 months Inspection missions across business and service units in France and abroad:Assess the relevance of business and service units' strategy, risks, and processes' efficiency.Design and issue recommendations to strengthen risk management frameworks and...

Strategic IT Partner for Financial ServicesGartner's Consulting business helps clients in the financial sector stay ahead of the digital curve through tailored strategic advice.We are looking for highly experienced IT Strategy Consultants to join our team and help leading financial institutions transform and improve their businesses.The ideal candidate will...

Discover a dynamic opportunity to contribute to Societe Generale General Inspection Department's mission as an Audit Expert with a strategic focus.Company OverviewSociete Generale is a leading international financial services group, present in over 60 countries. As an Audit Expert, you will be part of the General Inspection Department, which carries out...

About the RoleWe are seeking a highly skilled Compliance Transformation Leader to join our team at Worldline. As a key member of our Compliance Leadership team, you will report to the Group Chief Compliance Officer and collaborate with subject-matter experts in the central Compliance team.Key ResponsibilitiesManage the Group Compliance Oversight and...

Strategic IT Consultant - Financial ServicesGartner Consulting is seeking a highly experienced Strategic IT Consultant to join our team. As a trusted advisor to C-level executives in the Banking and Financial Services sector, you will help leading organizations transform and improve their businesses.Key responsibilities include:Developing and implementing...

Compliance Transformation LeaderAt Worldline, we're pushing the boundaries of payments technology. As a key member of our Compliance Leadership team, you'll play a pivotal role in shaping our compliance vision and strategy.ResponsibilitiesDevelop and execute the Group Compliance Oversight and Monitoring Program, collaborating closely with our leadership...

Strategic IT Partner for Financial ServicesGartner's Consulting business helps clients in the financial services sector with tailored strategic advice to stay ahead of the digital curve.We are seeking a highly experienced IT Strategy Consultant to join our team and help leading financial services organizations transform and improve their businesses.The ideal...

About the RoleWe are seeking a highly skilled and experienced Compliance Transformation Leader to join our team at Worldline. As a key member of our Compliance Leadership team, you will report to the Group Chief Compliance Officer and collaborate with subject-matter experts in the central Compliance team and operating entities across the Group.Key...

Regulatory Compliance RoleAt Worldline, we are seeking a highly skilled Global Head of Regulatory Compliance to join our Group compliance team. As a key member of the team, you will play a crucial role in ensuring adherence to diverse regulatory authorities, with a particular focus on payment services regulation.Key ResponsibilitiesStay up-to-date with...

About the RoleWe are seeking a highly skilled Global Head of Regulatory Compliance to join our team at Worldline. As a key member of our Group compliance team, you will play a crucial role in ensuring our company adheres to diverse regulatory authorities and stays ahead of growing regulatory challenges.Key ResponsibilitiesStay up-to-date with global...

About the RoleWe are seeking a highly skilled Global Head of Regulatory Compliance to join our team at Worldline. As a key member of our Group compliance team, you will play a critical role in ensuring our company adheres to diverse regulatory authorities and complies with various global regulatory bodies, with a particular focus on payment services...

About the RoleWe are seeking a highly skilled Global Head of Regulatory Compliance to join our team at Worldline. As a key member of our Group compliance team, you will play a critical role in ensuring our company adheres to diverse regulatory authorities and stays ahead of growing regulatory challenges.Key ResponsibilitiesStay up-to-date with global...

This is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

About RoquetteRoquette is a leading global company in plant-based ingredients and pharmaceutical excipients, committed to making a difference in people's lives. Our expertise in plant-based resources enables us to collaborate with customers and partners to create innovative ingredients that promote healthier lifestyles.Our TeamThe Ethics and Compliance Team...