Emplois actuels liés à Compliance Officer - Paris, Île-de-France - Assured Guaranty

  • Compliance Officer

    il y a 1 mois


    Paris, Île-de-France Fipto Temps plein

    About FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Expectra Temps plein

    Rejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...

  • AML Compliance Officer

    il y a 1 mois


    Paris, Île-de-France Western Union Temps plein

    Job Title: AML Compliance OfficerJob Summary:Western Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious...


  • Paris, Île-de-France Natixis Temps plein

    Job Role:You will be working as a senior compliance officer advisory in our Compliance Banking Debt Financing team. This team is responsible for ensuring compliance coverage of various financial sectors, including infrastructure and energy finance, real estate, and aviation.Key Responsibilities:Monitor and analyze sensitive transactions, providing compliance...


  • Paris, Île-de-France Natixis Investment Managers Temps plein

    Description de l'entrepriseNatixis Investment Managers est un leader mondial dans la gestion d'actifs, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées pour répondre aux besoins de nos clients, notamment des stratégies et des produits innovants répondant aux critères...

  • Compliance Officer

    Il y a 2 mois


    Paris, Ile-de-France JEITO Temps plein

    About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...


  • Paris, Île-de-France Natixis Temps plein

    Job SummaryWe are seeking a highly skilled Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team in Paris.This role involves ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating advisory.The ideal candidate will...


  • Paris, Île-de-France Natixis Temps plein

    Job OverviewYou will be part of the Compliance Banking Debt Financing team, ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory.As a senior compliance advisory officer, you will be responsible for:Analyzing and monitoring sensitive...

  • Compliance Officer

    il y a 1 mois


    Paris, Île-de-France Pentasia Temps plein

    Main ResponsibilitiesWe are seeking a highly skilled Compliance Manager/Senior Manager to join our team at Pentasia. The successful candidate will be responsible for ensuring regulatory and technical compliance across our entire product range, with a primary focus on the Interactive and Virtuals product verticals.Key Responsibilities:Work closely with the...


  • Paris, Île-de-France Natixis SA Temps plein

    Poste et missionsVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt...

  • Legal Operations Officer

    il y a 4 semaines


    Paris, Île-de-France Europcar Mobility Group Temps plein

    About the RoleEuropcar Mobility Group is seeking a highly skilled Legal Operations Officer to join its Compliance Department. As a key member of the team, you will be responsible for leading project management, preparing and implementing key compliance department policies and processes, and managing compliance-initiated projects.Main ResponsibilitiesDesign,...


  • Paris, Île-de-France Natixis Temps plein

    About the RoleWe are seeking a highly skilled Surveillance and Compliance Officer to join our team at Natixis. As a key member of our Surveillance team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Your primary duties will include:Leading the optimization of the...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Moody's Temps plein

    At Moody's, we're committed to empowering our teams with the skills and expertise needed to succeed in a rapidly evolving regulatory environment. As a Compliance Officer, you'll play a critical role in supporting our EMEA Compliance team in developing, implementing, and administering our compliance program.The ideal candidate will have a strong background in...


  • Paris, Île-de-France Natixis Temps plein

    Job SummaryWe are seeking a highly skilled Compliance Officer for Market Integrity to join our Surveillance team. As a key member of the team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Key Responsibilities:Lead the optimization of the operational system for...


  • Paris, Île-de-France Natixis Temps plein

    Vous rejoignez l'équipe de la Global Control Room au sein de la Compliance CIB (Corporate and Investment Banking) en tant que Compliance Officer. La Global Control Room conseille les métiers de Natixis et accompagne étroitement les compliances officers métiers et locaux sur l'encadrement de la circulation d'information confidentielle voire...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Moody's Temps plein

    At Moody's, we're committed to empowering our teams with the skills and expertise needed to succeed in a rapidly evolving regulatory environment. As a Compliance Officer, you'll play a critical role in supporting our EMEA Compliance team in developing, implementing, and administering our compliance program.The ideal candidate will have a strong background in...


  • Paris, Île-de-France Natixis Temps plein

    Job Role OverviewAs a Senior Compliance Officer Advisory, you will be responsible for ensuring the Compliance Banking Debt Financing team's activities are in line with regulatory requirements. This involves analyzing and monitoring sensitive transactions, providing compliance notices, and reviewing legal documentation.Key ResponsibilitiesAnalyze and monitor...

  • Chief Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Selby Jennings Temps plein

    In the role of Head of Compliance at Selby Jennings, you will play a pivotal part in ensuring that our financial services institution adheres to all regulatory requirements. This involves fostering a culture of compliance across the business while collaborating with regulatory authorities and professional associations.Key Responsibilities:Develop and...


  • Paris, Île-de-France RSA Luxembourg Temps plein

    About RSA LuxembourgRSA Luxembourg is a leading provider of specialty insurance solutions, helping individuals, businesses, and society prosper in good times and be resilient in bad times.Our purpose-driven company is based on values and a belief that insurance is about people, not things. We aim to build a specialty solutions leader by capitalizing on a...


  • Paris, Île-de-France Natixis Temps plein

    Job Responsibilities The Compliance Officer Global Control Room position at Natixis offers a challenging role for a seasoned professional in regulatory compliance. As a key member of the Global Control Room team, you will be responsible for advising business lines and supporting local and business officers in the circulation of confidential or...

Compliance Officer

il y a 1 mois


Paris, Île-de-France Assured Guaranty Temps plein
Job Summary

Assured Guaranty is seeking an experienced Compliance Officer to join its European corporate legal and compliance team. The successful candidate will provide legal, compliance, and governance support to the company's regulated platforms in France and Spain.

Key Responsibilities
  • Assist the Chief Compliance Officer in preparing meeting calendars and materials
  • Organize and coordinate corporate activities, including quarterly meetings and annual general shareholders meetings
  • Provide assistance in translating documents and handling administrative tasks
  • Perform legal research and analyze information
  • Review and monitor new and updated regulations
  • Coordinate with legal advisors and maintain corporate minute books
  • Maintain and update corporate organizational charts and governance documents

Requirements
  • 2-3 years of legal studies and 5 years of relevant experience
  • Financial services background and experience working on international matters
  • Fluent in French and English
  • Strong organizational and time-management skills