Stagiaire H/F Compliance Officer Junior

DescriptionStagiaire H/F - Compliance Officer JuniorLazard est une banque d'affaires internationale, leader mondial reconnu en matière de conseils en fusions-acquisitions, en opérations de restructuration ou de levée de fonds (Lazard Frères) et en matière de gestion d'actifs (Lazard Frères Gestion). Lazard apporte son expertise à une...

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: AML Compliance OfficerJob Summary:Western Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious...

Job 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...

Description 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...

About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...

Job 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...

Rejoignez FM Logistic Corporate, leader dans le domaine de la logistique internationale, comme Assistant en Compliance junior. Nous recherchons un individu passionné par les défis du contrôle d'intégrité et de la conformité.Dans notre équipe ComplianceNous sommes une équipe dynamique qui travaille étroitement pour garantir que nos opérations...

Job 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...

Présentation du poste Ce poste est rattaché au Head of Compliance groupe et consiste à contribuer à l'activité de conformité au quotidien (sujets de contrôle interne, Advisory ou AML).Vous serez chargé de créer un outil de pilotage automatisé des indicateurs clés de risque (KRI) et d'indicateurs clés de performance (KPI), en lien avec les outils...

Job Summary:Advans Microfinance Network is seeking a seasoned Group Legal and Compliance Senior Officer to join its fast-growing organization. As a key member of the Investment, Strategy, and Legal Department, you will be responsible for ensuring legal compliance of governance and operations for the head office and subsidiaries.Key Responsibilities:Manage...

Main ResponsibilitiesWe are seeking a highly skilled Compliance Manager/Senior Manager to join our team at Pentasia. The successful candidate will be responsible for ensuring regulatory and technical compliance across our entire product range, with a primary focus on the Interactive and Virtuals product verticals.Key Responsibilities:Work closely with the...

Poste 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...

About the RoleEuropcar Mobility Group is seeking a highly skilled Legal Operations Officer to join its Compliance Department. As a key member of the team, you will be responsible for leading project management, preparing and implementing key compliance department policies and processes, and managing compliance-initiated projects.Main ResponsibilitiesDesign,...

About the RoleWe are seeking a highly skilled Surveillance and Compliance Officer to join our team at Natixis. As a key member of our Surveillance team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Your primary duties will include:Leading the optimization of the...

At Moody's, we're committed to empowering our teams with the skills and expertise needed to succeed in a rapidly evolving regulatory environment. As a Compliance Officer, you'll play a critical role in supporting our EMEA Compliance team in developing, implementing, and administering our compliance program.The ideal candidate will have a strong background in...

Job SummaryWe are seeking a highly skilled Compliance Officer for Market Integrity to join our Surveillance team. As a key member of the team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Key Responsibilities:Lead the optimization of the operational system for...

Vous rejoignez l'équipe de la Global Control Room au sein de la Compliance CIB (Corporate and Investment Banking) en tant que Compliance Officer. La Global Control Room conseille les métiers de Natixis et accompagne étroitement les compliances officers métiers et locaux sur l'encadrement de la circulation d'information confidentielle voire...

At Moody's, we're committed to empowering our teams with the skills and expertise needed to succeed in a rapidly evolving regulatory environment. As a Compliance Officer, you'll play a critical role in supporting our EMEA Compliance team in developing, implementing, and administering our compliance program.The ideal candidate will have a strong background in...