Compliance Officer

About WorldlineWe are a leading company in the payment technology industry, shaping how the world makes payments.Our OpportunityWe are seeking an experienced Senior Compliance Officer to join our Group Compliance Office, playing a pivotal role in enabling business growth while ensuring adherence to regulatory compliance standards.Key Responsibilities:Lead...

Our Client, a leading global digital assets platform, are looking for a Senior Compliance Officer to join their team in Paris. The role will be supporting the Global Head of Compliance with the development o f the firm's global compliance programme.This will include:Conducting GAP analysis across the compliance and AML programme, documenting and...

About Phaidon International">We are a global recruitment consultancy specializing in the delivery of senior talent to our clients across the world. This Role Sitting within our Investment Banking practice, you will have the opportunity to work with a top-tier client as their Senior Compliance Officer. Reporting directly to the Head of Compliance, you will be...

La Direction Conformité recrute un/une Compliance Officer Senior - Pilotage des succursalesMissions principales :Mettre en œuvre le dispositif de pilotage des succursales européennes concernant le dispositif global de la conformité (notamment sécurité financière, RGPD, protections de la clientèle)Accompagner les succursales dans la mise en œuvre des...

The Opportunity: We are seeking a Regulatory Compliance Expert to join our dynamic team within the Group Compliance Office. This pivotal role plays a crucial part in supporting strategic projects on regulatory fronts and overseeing the management of compliance risks.About the Role:Contribute to the Compliance Monitoring Programme to ensure ongoing adherence...

Job OverviewThe Regional Regulatory Compliance Manager role is a key position within the CMA CGM Group, reporting directly to the Group Chief Compliance Officer based in France. This individual will be responsible for managing regulatory, ethics, and compliance matters for group entities across various regions.In this capacity, the successful candidate will...

Compliance Officer RoleAbout Cometh: A Leading Blockchain Technology FirmWe are a pioneering company at the forefront of integrating blockchain technology, offering innovative solutions to make Web 3 accessible to all. Our mission is to bridge the gap between the convenience of Web 2 and the security of Web 3.Salary Range:$85,000 - $110,000 per annum,...

Empower Users with World-Class SupportWe're seeking a talented Desktop Support Engineer to join our dynamic, global IT team at Excis Compliance. As a key member of our team, you will provide technical support and resolve hardware and software issues with precision and efficiency.About This RoleProvide expert technical support for Windows operating systems,...

**Compliance Officer Job Opportunity at Cometh**We are seeking an experienced Regulatory Compliance Specialist to join our team at Cometh, a leading provider of SaaS solutions for Web 3 accessibility.About the Role:This is a challenging opportunity to develop and oversee the implementation of effective compliance programs to protect the business from...

Are you a seasoned compliance professional with deep expertise in Fixed Income markets? Our leading Paris-based Investment Bank is seeking a dynamic and experienced Fixed Income Compliance Advisory VP to join the Compliance team. This role offers the opportunity to work across multiple asset classes, including Credit, Rates, and FX, in a fast-paced and...

Description du posteL'entreprise Fed Finance recrute un Compliance Officer Regulatory and Governance Financial Markets pour rejoindre son équipe à Paris. Ce poste consiste à veiller à la conformité réglementaire des activités financières et à garantir l'intégrité des marchés.Ce poste est offert avec un salaire estimé de 65 000 € brut par an,...

About the RoleWe are seeking a seasoned Fixed Income Compliance expert to join our team as a Compliance Advisor at Jacobson Garner in Paris. This is an exciting opportunity to work across multiple asset classes, including Credit, Rates, and FX.Job DescriptionAs a key member of our Compliance team, you will be responsible for providing expert compliance...

Powens is a pioneer and market leader in Open Banking, committed to supporting financial players in designing services and payment experiences that users love. Our mission is to offer banking technology as a service to any company aiming to enhance user experience and operational efficiency.As a Regulatory Compliance Specialist Intern, you will assist the...

About the RoleFAB Group is seeking a highly skilled Senior AML Compliance Professional to join its Financial Crime Compliance team. The ideal candidate will possess strong analytical and problem-solving skills, with a proven ability to work in a fast-paced environment.Job DescriptionParticipate in the execution of activities to ensure compliance with French...

Regulatory Expert Role at Relai AGWe are seeking a highly skilled Regulatory Expert to join our team at Relai AG. This is an exceptional opportunity for someone who is passionate about Bitcoin and has experience in compliance management.About the JobThe successful candidate will be responsible for leading efforts to obtain and maintain licenses, monitoring...

The Revevol Group is a leading provider of cloud solutions. In the past decade, it has transformed from a top Google Workspace reseller and deployment partner into a software editor by creating powerful products to support its customers.Our company's mission is to empower businesses with actionable intelligence. We achieve this through our scalable Google...

Worldline is a leading innovator in the payments technology industry, driving business growth and innovation for millions of businesses across 5 continents. Our dynamic team is committed to helping our people accelerate their careers.The OpportunityWe are seeking a highly skilled Regulatory Compliance Expert to join our Group Compliance Office, a pivotal...

Key ResponsibilitiesWe are seeking a talented Technical Support Specialist to join our Excis Compliance team in France. This is a unique opportunity to work with cutting-edge technologies and contribute to the success of our organization.Empower Users: Provide top-notch technical support, resolving hardware and software issues with precision and...

Worldline is a leading innovator in the payments technology industry, empowering businesses to accelerate their growth journey. As a Senior Compliance Officer within the Group Compliance Office, you will play a pivotal role in supporting strategic projects on regulatory fronts and overseeing the management of compliance risks.About WorldlineWe are a dynamic...

Worldline, a leader in payment technology, is seeking a detail-oriented Junior Regulatory Officer to join its Group Compliance team in Paris, La Défense. As a key player in the company's growth journey, this role will be responsible for ensuring compliance across jurisdictions and supporting the preparation and submission of regulatory documents.The ideal...