Senior Compliance Officer Advisory
il y a 4 semaines
Job Role Overview
As a Senior Compliance Officer Advisory, you will be responsible for ensuring the Compliance Banking Debt Financing team's activities are in line with regulatory requirements. This involves analyzing and monitoring sensitive transactions, providing compliance notices, and reviewing legal documentation.
Key Responsibilities
- Analyze and monitor sensitive transactions to ensure compliance with regulatory requirements.
- Provide compliance notices and review legal documentation of transactions.
- Collaborate with the Global Control Room and Front Office to ensure completeness and relevance of recording transactions.
- Contribute to the drafting of opinions for Committees and contribute to the drafting of opinions in the context of new product launches.
- Assist and advise business lines on regulatory provisions and operating procedures.
- Develop and conduct compliance training for business line employees.
- Participate in the review and drafting of policies, procedures, and operating procedures.
About the Role
This role is based in Paris with the ability to work remotely. As a Top Employer, we prioritize our people's growth and development. You will work in a hybrid, inclusive, and collaborative work environment with opportunities for internal mobility and career advancement.
Requirements
To be successful in this role, you will need a higher education and proven experience in compliance officer advisory or legal functions, preferably in a bond debt or bank financing department. You should be familiar with financial operations, regulations, and the financial and banking community. You will also need to master English with a C1 level.
-
Senior Compliance Officer Advisory
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinJob Role:You will be working as a senior compliance officer advisory in our Compliance Banking Debt Financing team. This team is responsible for ensuring compliance coverage of various financial sectors, including infrastructure and energy finance, real estate, and aviation.Key Responsibilities:Monitor and analyze sensitive transactions, providing compliance...
-
Senior Compliance Officer Advisory
il y a 3 semaines
Paris, Île-de-France Natixis Temps pleinJob 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...
-
Senior Compliance Officer Advisory
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinJob SummaryYou will join the Compliance Banking Debt Financing team as a senior compliance advisory officer. This team ensures 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 officer advisory, you will support the...
-
Senior Compliance Officer Advisory
il y a 4 semaines
Paris, Île-de-France Natixis SA Temps pleinPoste et missionsVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt...
-
Senior Compliance Officer Advisory
il y a 4 semaines
Paris, Île-de-France Natixis Temps pleinJob 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...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Compliance Wise Temps pleinAt 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...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Compliance Wise Temps pleinJob 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...
-
Regulatory Advisory Officer
il y a 4 semaines
Paris, Île-de-France Natixis NY Branch Temps pleinJob RoleWe are seeking a Regulatory Advisory Officer to join our Compliance Banking Debt Financing team at Natixis NY Branch. As a senior compliance officer advisory, you will be responsible for ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and...
-
Senior Compliance Officer Advisory
il y a 3 semaines
Paris, Île-de-France Natixis SA Temps pleinDescription du poste Nous recherchons un Conseiller juridique senior pour rejoindre notre équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) basée à Paris. En tant que membre de notre équipe, vous serez chargé de la couverture de la conformité des activités financements infrastructure et energie,...
-
Compliance Regulatory Conduct Senior Officer
il y a 1 mois
Paris, Île-de-France Natixis NY Branch Temps pleinJob Title: Compliance Regulatory Conduct Senior OfficerAre you a seasoned professional with a passion for regulatory compliance and conduct risk management? Do you have a strong background in financial regulation and a proven track record of success in similar roles? We are seeking a highly skilled Compliance Regulatory Conduct Senior Officer to join our...
-
Compliance Advisory Officer, Global Markets France
il y a 4 semaines
Paris, Île-de-France HSBC Temps pleinThe Opportunity:HSBC is seeking a Compliance Advisory Officer to join its Global Markets team in France. As a trusted international organization with a global customer base, we're committed to becoming the leading international wholesale bank in Europe.Key Responsibilities:Provide expert compliance advice and guidance to the Global Markets business.Offer...
-
Compliance Advisory Officer, Global Markets France
il y a 4 semaines
Paris, Île-de-France HSBC Temps pleinThe Opportunity:HSBC is seeking a Compliance Advisory Officer to join its Global Markets team in France. As a key member of the team, you will provide expert compliance advice and guidance to help the business manage compliance risks.Key Responsibilities:Provide objective and independent advice to stakeholders on compliance matters.Offer guidance and insight...
-
Compliance Advisory Officer, Global Markets France
il y a 4 semaines
Paris, Île-de-France HSBC Temps pleinThe Opportunity:HSBC is seeking a Compliance Advisory Officer to join its Global Markets team in France. As a key member of the team, you will provide expert compliance advice and guidance to help the business manage compliance risks.Key Responsibilities:Provide expert compliance advice and guidance to the businessOffer independent, relevant professional and...
-
Senior Compliance Officer
il y a 1 mois
Paris, Île-de-France Natixis Investment Managers Temps pleinDescription de l'entrepriseNatixis Investment Managers est un leader mondial dans la gestion d'actifs, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées pour répondre aux besoins de nos clients, notamment des stratégies et des produits innovants répondant aux critères...
-
Compliance Advisory Officer, Global Markets France
il y a 4 semaines
Paris, Île-de-France HSBC Temps pleinThe 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...
-
Senior Compliance Officer
il y a 4 semaines
Paris, Île-de-France Odaseva Temps pleinAbout Odaseva Odaseva is a leading provider of enterprise data security solutions. Our platform helps businesses protect and secure their critical data against evolving threats. We provide a suite of security products featuring Zero Trust architecture and real-time processing that meets the stringent demands of global compliance.Your Role We are seeking a...
-
Business Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosAs a global leader in tax compliance, Sovos is revolutionizing the way businesses navigate the ever-changing regulatory landscape. We're seeking a talented Business Compliance Specialist to join our team and help us transform tax compliance from a business requirement to a force for growth.As a Business Compliance...
-
Tax Compliance Expert
il y a 4 semaines
Paris, Île-de-France Sovos Compliance Temps pleinBe a Tax Compliance Expert with SovosWe're a global leader in tax compliance, and we're seeking a talented Tax Compliance Expert to join our team. As a Tax Compliance Expert, you will be responsible for ensuring that our partners' compliance needs are met within the scope of Sovos software solutions.You will work closely with our functions to develop and...
-
Compliance Advisory Officer, Global Markets France
il y a 2 semaines
Paris, Île-de-France HSBC Temps pleinThe 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...
-
Global Regulatory Compliance Specialist
il y a 4 semaines
Paris, Île-de-France Sovos Compliance Temps pleinJoin Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...