Compliance Officer
il y a 4 semaines
At IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program and ensuring our operations are in line with the highest standards of integrity.
Key Responsibilities:
- Collaborate with stakeholders across the globe to develop and implement anti-corruption procedures
- Contribute to due diligence risk analysis for our commercial operations
- Design and deliver training and awareness materials for employees
- Participate in employee training sessions
- Assist in preparing for ISO 37001 audits and internal controls
- Monitor legal and regulatory developments
Requirements:
- Master's degree in Law or Business with a focus on compliance
- Excellent communication and teamwork skills
- Strong organizational and adaptability skills, with a commitment to confidentiality
- Proficiency in English
About IDEMIA:
We're a global leader in identity technologies, working with hundreds of governments and thousands of enterprises in over 180 countries. Our diverse teams speak over 100 languages and are driven by a passion for innovation and performance.
-
Senior Compliance Officer
il y a 4 semaines
Courbevoie, Île-de-France Worldline Temps pleinJob Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...
-
AML Compliance Officer
il y a 4 semaines
Courbevoie, Île-de-France Western Union Temps pleinAML Compliance OfficerWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Paris, France. As a key member of our Compliance team, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting, analyzing, and reporting suspicious...
-
AML Compliance Officer
il y a 4 semaines
Courbevoie, Île-de-France Western Union Temps pleinAML Compliance Officer RoleWe are seeking a highly skilled AML Compliance Officer to reinforce our Compliance team and contribute to the smooth running of our compliance program. As a key member of our team, you will be responsible for detecting, analyzing, and reporting suspicious activity, in accordance with our policies and procedures, and within the...
-
Compliance Officer
il y a 5 jours
Courbevoie, Île-de-France ENGIE Global Markets S.A.S. Temps pleinAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at ENGIE Global Markets S.A.S. in Paris La Défense. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with European regulations applicable to financial markets, including MAD/MAR, REMIT, MIFID II, and EMIR.Key ResponsibilitiesDevelop,...
-
Data Protection and Compliance Officer
il y a 4 jours
Courbevoie, Île-de-France Worldline Temps pleinJob Title: Data Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company, in accordance with the group's policy.Data...
-
Compliance Officer
il y a 4 semaines
Courbevoie, Île-de-France Worldline Temps pleinJob Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities:Develop and implement compliance...
-
Compliance Officer
il y a 4 semaines
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program and ensuring our global operations are in compliance with regulatory requirements.Key Responsibilities:Collaborate with cross-functional...
-
Compliance Officer
il y a 2 jours
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program and ensuring our operations are in line with global regulations.Key Responsibilities:Collaborate with stakeholders worldwide to develop...
-
Data Protection and Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Data Protection ResponsibilitiesPerform...
-
Compliance Officer
il y a 4 semaines
Courbevoie, Île-de-France Worldline Temps pleinJob Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry best practices.Key Responsibilities:Develop and implement compliance...
-
Data Protection and Compliance Officer
il y a 14 heures
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our team. As a key member of our Cloud Services organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the organization.Data Protection...
-
Legal Risk and Compliance Officer
il y a 4 jours
Courbevoie, Île-de-France ENGIE Group Temps pleinJob Title: Legal Risk and Compliance OfficerENGIE Global Energy Management & Sales (GEMS) is a leading provider of energy supply solutions and risk management services. We are seeking a highly skilled Legal Risk and Compliance Officer to join our team.About UsENGIE is a global reference in low-carbon energy and services with a leading energy management...
-
Data Protection and Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Key Responsibilities:Perform data...
-
Data Protection and Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Key Responsibilities:Perform data...
-
Data Protection and Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Key Responsibilities:Perform data...
-
Data Protection and Compliance Officer
il y a 1 semaine
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Key Responsibilities:Perform data...
-
Data Protection and Compliance Officer
il y a 1 semaine
Courbevoie, Île-de-France Worldline Temps pleinData Protection and Compliance OfficerWorldline is seeking a highly skilled Data Protection and Compliance Officer to join our Cloud Services team. As a key member of our organization, you will be responsible for defining, implementing, and promoting consistent compliance standards and frameworks within the company.Key Responsibilities:Perform data...
-
Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program and ensuring our operations are in line with global regulations.Key Responsibilities:Collaborate with stakeholders worldwide to develop...
-
Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program and ensuring our operations are in line with global regulations.Key Responsibilities:Collaborate with stakeholders worldwide to develop...
-
Compliance Officer
il y a 2 semaines
Courbevoie, Île-de-France Idemia Temps pleinAt IDEMIA, we're committed to making the world a safer place through our cutting-edge identity technologies. As a key member of our Trade Compliance team, you'll play a vital role in implementing our anti-corruption program and ensuring our operations are in line with global regulations.Key Responsibilities:Collaborate with stakeholders worldwide to develop...