Senior Compliance Manager
il y a 2 semaines
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 pleinSenior 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 pleinMilestone 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 pleinMilestone 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 pleinJob 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 pleinMilestone 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 Project Manager
il y a 3 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob 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 pleinJob 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 pleinCompliance 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 pleinJob 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 pleinCompliance 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 pleinAbout 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 pleinJoin 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 pleinAbout 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 pleinAbout 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 pleinAbout 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 pleinTransform 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 pleinTransform 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 pleinJob 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 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...