Head of Regulatory Compliance
il y a 1 mois
Our client, a financial services institution, is seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will be responsible for maintaining strong relationships with regulatory authorities and professional associations, as well as overseeing the application of compliance policies and risk prevention measures. You will collaborate with the legal department and senior management to interpret and implement relevant laws, regulations, and standards. The ideal candidate will be fluent in English and French with excellent communication and interpersonal skills, and will have the ability to centralise, analyse, and summarise incident reports, providing regular updates and recommendations to senior management.
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Head of Regulatory Compliance
il y a 1 mois
Paris, Île-de-France Woorton Temps pleinRegulatory Compliance ManagerWoorton, a leading European market maker, is seeking a Regulatory Compliance Manager to join its B2C2 Compliance Team. As a key member of the team, you will work closely with Woorton's top management and the B2C2 Group to ensure the company's compliance with regulatory requirements.Your responsibilities will include:Coordinating...
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Global Regulatory Compliance Specialist
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinJoin Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...
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Senior Compliance Officer
il y a 1 mois
Paris, Île-de-France Compliance Wise Temps pleinJob DescriptionAt Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with French and EU regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop...
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Regional Head of Compliance
il y a 4 semaines
Paris, Île-de-France Binance Temps pleinBinance: A Leader in Blockchain and CryptocurrencyAt Binance, we're the leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our suite of financial products includes the world's largest digital-asset exchange. If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then...
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Regulatory Counsel for ISV Partners
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinRegulatory Counsel for ISV PartnersSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...
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ISV Regulatory Liaison Counsel
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinISV Regulatory Liaison CounselSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner closely...
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Head of Finance and Compliance Specialist
il y a 1 mois
Paris, Île-de-France Proofofsearch Temps pleinHead of Finance and Compliance SpecialistWe are looking for a seasoned Head of Finance and Compliance Specialist to join our team at Proofofsearch. As a key member of our finance department, you will be responsible for ensuring the financial compliance of our operations with the ACPR regulatory framework in France.Key Responsibilities:Manage financial...
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Regulatory Compliance Expert
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinRegulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for supporting the Regulatory Affairs team in ensuring compliance with banking supervision and related regulations.The ideal candidate will have a strong...
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Regulatory Affairs Specialist
il y a 1 mois
Paris, Île-de-France Compliance Wise Temps pleinCompliance Wise is seeking a highly skilled Regulatory Affairs Specialist to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...
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Regulatory Compliance Expert
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs department, you will play a crucial role in supporting our business units in navigating complex regulatory landscapes.Key ResponsibilitiesScanning the regulatory environment to...
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Compliance Officer
il y a 1 mois
Paris, Île-de-France Fipto Temps pleinAbout the RoleFipto 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...
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Head of Legal and Compliance
il y a 1 mois
Paris, Île-de-France Egis Temps pleinAbout the RoleWe are seeking a highly experienced and skilled legal professional to join our team as Head of Legal and Compliance for Egis Europe Africa. As a key member of our Legal and Compliance Department, you will be responsible for providing strategic legal advice and guidance to our business leaders and teams across the region.Key...
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Senior Regulatory Compliance Officer
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob SummaryWe are seeking a Senior Regulatory Compliance Officer to join our Regulatory Affairs team at SGS Société Générale de Surveillance SA. As a key member of the team, you will be responsible for supporting the various departments in dealing with banking supervision and related regulations.Your role will involve providing strategic advice and...
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Head of Legal and Compliance
il y a 4 semaines
Paris, Île-de-France Egis Temps pleinAbout the RoleThe Egis Europe Africa (EURAF) Region is seeking a highly experienced and skilled legal professional to lead its Legal, Ethics & Compliance department. As the Head of Legal and Compliance, you will be responsible for providing strategic legal advice to the Region's businesses and functions, ensuring compliance with legal and regulatory...
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Senior Regulatory Compliance Officer
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob Summary:We are seeking a Senior Regulatory Compliance Officer to join our Regulatory Watchtower team at SGS Société Générale de Surveillance SA. As a key member of our team, you will be responsible for supporting our business units in navigating the complex regulatory landscape and ensuring compliance with relevant regulations.Key...
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Compliance and Regulatory Expert
il y a 1 mois
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinAbout the RoleWe are seeking a highly skilled Compliance and Regulatory Expert to join our Regulatory Watchtower team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for providing insight and strategic advice into the company's regulatory landscape to enable it to anticipate on upcoming regulations, supervisory...
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Tax and Regulatory Affairs Liaison
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinRegulatory Liaison Counsel OpportunitySovos is a global leader in tax compliance, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...
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Regulatory Liaison Counsel
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosSovos is a global leader in tax compliance, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...
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Business Compliance Specialist
il y a 1 mois
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosAs a global leader in tax compliance, Sovos is revolutionizing the way businesses navigate the ever-changing regulatory landscape. We're seeking a talented Business Compliance Specialist to join our team and help us transform tax compliance from a business requirement to a force for growth.As a Business Compliance...
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Regulatory Compliance Expert
il y a 4 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob Description:SGS Société Générale de Surveillance SA is seeking a highly skilled Regulatory Compliance Expert to join our team. As a key member of our Regulatory Affairs department, you will play a crucial role in supporting our various departments in dealing with banking supervision and related regulations.Main Responsibilities:Scanning the...