Senior Compliance Analyst

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...

About the RoleWe are seeking an experienced Senior Analyst to join our team at PAC Group. As a Senior Analyst, you will play a key role in supporting our customers in defining their IT strategy, managing their teams and projects, and minimizing risks in technology decisions that make for successful business transformation.Key ResponsibilitiesConduct market...

About the RoleWe are seeking a highly skilled and experienced Senior Analyst to join our team at PAC Group. As a Senior Analyst, you will play a key role in providing expert analysis and insights to our clients, helping them navigate the complex world of IT and technology.Key ResponsibilitiesConduct in-depth market research and analysis to identify trends...

Senior Compliance Officer - Regulatory ExpertAt Compliance Wise, we're committed to building a robust compliance framework that ensures our operations align with the highest regulatory standards. As a Senior Compliance Officer, you'll play a critical role in shaping our regulatory strategy and ensuring compliance with French and EU regulations.Key...

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...

Join Our Team as a Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a crucial role in providing an efficient framework for identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Key Responsibilities:Advise and...

Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a critical role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Responsibilities:Collaborate with the Senior Project Manager to build the Target...

Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. The successful candidate will be responsible for building the Target Operating Model (TOM) of central KYC team, organizing workshops with experts, and developing a detailed project plan.Key ResponsibilitiesBuild the TOM of central KYC...

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...

About Sovos ComplianceSovos Compliance is a global leader in transforming tax compliance from a business requirement to a force for growth. Our purpose-built systems provide the tools you need to thrive in a world where governments demand increased visibility, faster reporting, and greater control over business processes.Job DescriptionWe are seeking a...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. The successful candidate will be responsible for building the Target Operating Model (TOM) of the central KYC team, organizing workshops with experts, and developing a detailed project plan.The ideal candidate will have...

Job Title: Compliance Analyst Ayvens, a subsidiary of Société Générale, is seeking a Compliance Analyst to join its Global LOD1 NFR & Compliance Central team. As a Compliance Analyst, you will contribute to the team's mission to provide an efficient framework for identifying, mitigating, and monitoring non-financial risks. Your primary responsibilities...

Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Responsibilities:Collaborate with the Senior Project Manager to build the Target...

Job Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. As a key member of our team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Responsibilities:Collaborate with the Senior Project Manager to build the Target...

Job Title: Sanctions Compliance AnalystJoin our team at SGS Société Générale de Surveillance SA as a Sanctions Compliance Analyst. As a key member of our Global LOD1 NFR & Compliance Central team, you will play a crucial role in identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Responsibilities:Collaborate with the Senior...

Job Title: Sanctions Compliance AnalystWe are seeking a highly skilled Sanctions Compliance Analyst to join our team at SGS Société Générale de Surveillance SA. As a key member of our Global LOD1 NFR & Compliance Central team, you will play a critical role in ensuring the effective implementation and monitoring of our non-financial...

Job DescriptionJoin our team as a 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 identify, mitigate, and monitor non-financial risks on a day-to-day...

Job SummaryCiti is seeking a highly skilled Compliance Risk Management Senior Analyst to join our team. As a key member of our Independent Compliance Risk Management (ICRM) team, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key...

Job DescriptionJoin our team as a 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 identify, mitigate, and monitor non-financial risks on a day-to-day...

Job SummaryWe are seeking a highly skilled and experienced Compliance Analyst to join our Global LOD1 NFR & Compliance Central team. The successful candidate will be responsible for contributing to the team's mission to provide an efficient framework for identifying, mitigating, and monitoring non-financial risks on a day-to-day basis.Key...