Entities Compliance Officer

Entities Compliance OfficerThe Société Générale Assurances Group is seeking a highly skilled Entities Compliance Officer to join its team. As a key member of the Compliance department, you will be responsible for ensuring that the Group complies with national laws and regulations, as well as the instructions of the Société Générale Group.Key...

Job SummaryThe Entities Supervisor - Compliance Expert will be responsible for ensuring that the AYVENS Group complies with the instructions of the Société Générale Group as well as with national laws and regulations.Key ResponsibilitiesEnsure compliance oversight of a panel of entities through periodic conference calls, visits, and day-to-day...

Entities SupervisorThe Société Générale Assurances Group is seeking a highly skilled Entities Supervisor to join its Compliance team. As an Entities Supervisor, you will play a critical role in ensuring that the Group complies with the instructions of the Société Générale Group as well as with national laws and regulations.Key Responsibilities:Ensure...

Entities SupervisorThe Société Générale Assurances Group is seeking a highly skilled Entities Supervisor to join its Compliance team. As an Entities Supervisor, you will play a critical role in ensuring that the Group complies with the instructions of the Société Générale Group as well as with national laws and regulations.Key Responsibilities:Ensure...

About Société Générale Assurances Société Générale Assurances is a leading provider of insurance solutions, committed to protecting individuals and businesses from financial risks. We offer a comprehensive range of products and services designed to meet the evolving needs of our clients. The Role: Senior Compliance Officer - Automotive Financial...

Job Title: Senior Compliance Officer - Regulatory ExpertJoin our team as a Senior Compliance Officer - Regulatory Expert and contribute to the development of our compliance framework.About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible...

Job Title: Senior Compliance Officer - Regulatory ExpertJoin our team as a Senior Compliance Officer - Regulatory Expert and contribute to the development of our compliance framework.About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible...

Job Title: Senior Compliance Officer - Regulatory ExpertJoin our team as a Senior Compliance Officer - Regulatory Expert and contribute to the development of our compliance framework. As a key member of our compliance team, you will be responsible for ensuring that our activities are in line with regulatory requirements and industry...

Job Title: Senior Compliance Officer - Regulatory ExpertJoin our team as a Senior Compliance Officer - Regulatory Expert and contribute to the development of our compliance framework. As a key member of our regulatory compliance team, you will be responsible for ensuring that our activities are in line with regulatory requirements and industry standards.Key...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Société Générale Assurances. As a Senior Compliance Officer, you will be responsible for ensuring that our company's activities are in compliance with all relevant regulatory requirements.About the RoleThe overall mission of this position is to assist the Head...

Position: Compliance Oversight Manager Contract Type: Permanent Location: Rueil-Malmaison, France Business Unit: Compliance Role Overview: The primary objective of this role is to ensure that the Société Générale Assurances adheres to the directives set forth by the Société Générale Group, alongside compliance with applicable national regulations and...

Compliance Oversight Manager Contract Type: Permanent Location: Rueil-Malmaison, France Department: Compliance Role Overview: The primary objective of this position is to ensure that Société Générale Assurances adheres to the directives of the Société Générale Group as well as to applicable national legislation and regulations. Key Responsibilities: ...

About Société Générale Assurances We are a leading insurance provider committed to delivering exceptional customer experiences and innovative solutions. Our mission is to empower individuals and businesses with financial security and peace of mind. Compliance Specialist - Financial Services Your Role: As a Compliance Specialist, you will play a vital...

Compliance Oversight Manager Permanent Contract | Compliance Location: Rueil-Malmaison, France Role Overview: The primary objective of this position is to ensure that Société Générale Assurances adheres to the directives of the Société Générale Group and complies with relevant national regulations and laws. Key Responsibilities: Oversee compliance...

Missions et responsabilitésVous rejoindrez notre équipe Compliance au sein de l'entreprise ALD Automotive, leader en France et dans 43 pays dans le monde. Vous travaillerez dans le Pôle Client & Transactions de l'équipe centrale Financial Crime, composée de collaborateurs localisés entre Rueil et Amsterdam.En tant que Compliance Analyst, vos missions...

About the RoleWe are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Key ResponsibilitiesSupport the definition and maintenance of second-level controls using a risk-based approach.Perform independent reviews of second-line controls using...

About the Role:At American Express, we're seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line.Main Responsibilities:Support the definition and maintenance of second-level controls plans using a risk-based approach.Perform independent reviews of second-line controls...

Lead Compliance Expert for French MarketAt American Express, we're committed to delivering exceptional customer experiences. As a key member of our French Market Compliance team, you'll play a vital role in ensuring our business operations align with regulatory requirements and industry best practices.Key Responsibilities:Lead the French Non-AML Compliance...

MissionNous recherchons un(e) alternant(e) pour rejoindre notre équipe Compliance au sein de Société Générale Assurances. Vous serez chargé(e) de l'analyse et de la validation de dossiers présentant un risque de conformité accru.ResponsabilitésAnalyser et valider des dossiers de Connaissance Client 'KYC' escaladés par les entités nationales et...

Compliance Analyst Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Analyst to join our Market Compliance Office (MCO) team within the Global Compliance & Ethics Business Line at American Express.Main Responsibilities:Support the definition and maintenance of second-level controls using a risk-based approach.Perform independent...