Senior Compliance Manager

il y a 2 semaines


Paris, Île-de-France Milestone Cross Plains Temps plein
Milestone Advisory: A Leading Advisory Firm

We are a leading advisory firm, Milestone Advisory, seeking a seasoned professional to join our team as a Senior Compliance Manager. Our firm specializes in providing expert advice to financial institutions, brokers, and other organizations in the financial sector.

Key Responsibilities:
  • Conduct Organizational Diagnostics: Lead diagnostic exercises to assess the organization's compliance function, define a Target Operating Model, and develop a phased deployment plan.
  • Project Management: Manage projects related to compliance, including identifying and prioritizing regulatory, organizational, and IT projects, defining project roadmaps, and coordinating with stakeholders.
  • Transition Management: Oversee the transition of compliance functions to ensure seamless handovers.
  • Coordination and Follow-up: Coordinate and follow up on recommendations from internal and external audits, regulatory inspections, and other stakeholders.
  • Project Management and Team Leadership: Lead project teams and manage the delivery of compliance projects.
  • Offer Development and Marketing: Develop and market compliance offers to clients.

As a Senior Compliance Manager at Milestone Advisory, you will have the opportunity to work with a talented team of professionals and contribute to the growth and success of our firm.


  • Senior Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    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...

  • Senior Compliance Manager

    il y a 2 semaines


    Paris, Île-de-France Milestone Cross Plains Temps plein

    Milestone Advisory: A Leading Advisory FirmWe are a leading advisory firm, Milestone Advisory, seeking a seasoned professional to join our team as a Senior Compliance Manager. Our firm specializes in providing expert advice to financial institutions, brokers, and other organizations in the financial sector.Key Responsibilities:Conduct Organizational...

  • Senior Compliance Manager

    il y a 2 semaines


    Paris, Île-de-France Milestone Cross Plains Temps plein

    Milestone Advisory: A Leading Advisory FirmWe are a leading advisory firm, Milestone Advisory, seeking a seasoned professional to join our team as a Senior Compliance Manager. Our firm specializes in providing expert advice to financial institutions, brokers, and other organizations in the financial sector.Key Responsibilities:Conduct Organizational...

  • Senior Manager

    il y a 3 jours


    Paris, Île-de-France Amazon Temps plein

    Job Title: Senior ManagerWe are seeking a highly skilled Senior Manager to join our team at Amazon. As a Senior Manager, you will be responsible for leading a team of compliance specialists to ensure that our carrier partners operate in compliance with contractual, legal, and regulatory requirements.Key Responsibilities:Lead a team of compliance specialists...

  • Senior Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    ## Job Description ### Role Summary We are seeking a highly skilled and experienced professional to join our Global LOD1 NFR & Compliance Central team as a Senior Compliance Manager. As a key member of our team, you will play a critical role in providing expert advice and support to our Business and LOD1 managers in identifying, mitigating, and monitoring...

  • Senior Compliance Manager

    il y a 2 semaines


    Paris, Île-de-France Milestone Cross Plains Temps plein

    Milestone Advisory: A Leading Advisory FirmWe are a leading advisory firm, Milestone Advisory, seeking a seasoned professional to join our team as a Senior Compliance Manager. Our firm specializes in providing expert advice to financial institutions, brokers, and other organizations in the financial sector.Key Responsibilities:Conduct Organizational...


  • Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    Job Title: Senior Compliance Project ManagerJoin SGS Société Générale de Surveillance SA as a Senior Compliance Project Manager and contribute to the company's sustainable growth and profitable business.About the Role:The Global LOD1 NFR & Compliance Central team has been created to provide an efficient framework for identifying, mitigating, and...

  • Senior Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France SGS Société Générale de Surveillance SA Temps plein

    Job DescriptionAs a key member of the Global LOD1 NFR & Compliance Central team, you will play a crucial role in supporting the Business and LOD1 managers in identifying, mitigating, and monitoring non-financial risks. Your expertise will be instrumental in advising on and implementing Anti Money Laundering and Counter Terrorist Financing regulations.Key...

  • Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France Checkout Group Temps plein

    Compliance and Risk Management RoleAt Checkout Group, we strive to enable businesses and their communities to thrive in the digital economy. Our mission is to build a sustainable and compliant digital economy of tomorrow.Key Responsibilities:Conduct regular compliance audits and reviews to ensure ongoing adherence to regulatory standards.Ensure consistent...

  • Compliance Senior Manager

    il y a 3 jours


    Paris, Île-de-France Verizon Communications Temps plein

    Job Title: Compliance Senior ManagerAt Verizon Communications, we are seeking a highly skilled Compliance Senior Manager to join our European Regulatory & Government Affairs team. As a key member of our team, you will be responsible for ensuring that our French business is fully compliant with all regulatory obligations, both existing and new.Key...

  • Compliance Manager

    il y a 4 semaines


    Paris, Île-de-France Checkout Group Temps plein

    Compliance and Risk Management RoleAt Checkout Group, we strive to enable businesses and their communities to thrive in the digital economy. Our mission is to build a sustainable and compliant digital economy of tomorrow.Key Responsibilities:Conduct regular compliance audits and reviews to ensure ongoing adherence to regulatory standards.Ensure consistent...

  • Tax Compliance Expert

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, transforming the way businesses navigate the complex regulatory landscape.Job SummaryWe are seeking a highly skilled Tax Compliance Expert to join our team and play a pivotal role in supporting and expanding our global ISV ecosystem and revenue stream.Key...

  • Business Compliance Specialist

    il y a 2 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    Join Sovos Compliance as a Business Legal CounselSovos Compliance is a global leader in tax compliance, transforming the way businesses navigate the ever-changing regulatory landscape. As a Business Legal Counsel, you will play a critical role in ensuring our compliance solutions meet the needs of our partners and customers.Key Responsibilities:Partner...

  • Tax Compliance Expert

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, transforming the way businesses navigate the complex regulatory landscape.Job SummaryWe are seeking a highly skilled Tax Compliance Expert to join our team. As a key member of our global ecosystem, you will play a pivotal role in supporting and expanding our ISV ecosystem...

  • Tax Compliance Expert

    il y a 4 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    About Sovos ComplianceSovos Compliance is a global leader in tax compliance solutions, transforming the way businesses navigate the complex regulatory landscape.Job SummaryWe are seeking a highly skilled Tax Compliance Expert to join our team. As a key member of our global ISV ecosystem, you will play a pivotal role in supporting and expanding our revenue...

  • Business Compliance Specialist

    il y a 3 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    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...

  • Business Compliance Specialist

    il y a 3 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    Transform Tax Compliance with SovosAt Sovos Compliance, we're revolutionising tax compliance from a business requirement to a force for growth. As a global leader, we're transforming the way businesses navigate the ever-changing regulatory landscape.Our teams operate on the modern edge of digital technology, working to solve complex business challenges and...

  • Business Compliance Specialist

    il y a 3 semaines


    Paris, Île-de-France Sovos Compliance Temps plein

    Transform Tax Compliance with SovosAt Sovos Compliance, we're revolutionising tax compliance from a business requirement to a force for growth. As a global leader, we're transforming the way businesses navigate the ever-changing regulatory landscape.Our teams operate on the modern edge of digital technology, working to solve complex business challenges and...

  • Senior Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Natixis Temps plein

    Job Title: Senior Compliance Supervising OfficerAs a Senior Compliance Supervising Officer at Natixis, you will play a key role in ensuring the effective implementation of our compliance systems and procedures.Key Responsibilities:Supervise the compliance systems of affiliated management companies, ensuring they meet regulatory requirements.Manage...

  • Senior Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Worldline Temps plein

    Job 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...