Audit and Compliance Specialist

il y a 6 heures


Puteaux, Île-de-France CGN Europe Energy Temps plein
Job Title: Audit and Compliance Intern

CGN Europe Energy is seeking an Audit and Compliance Intern to join our Legal Team. As an intern, you will assist the legal department with various tasks, including legal monitoring of companies, preparing documents for projects, and communicating with parent companies and other departments.

Responsibilities:
  • Assist the legal department with legal monitoring of companies, including managing procedures for external changes of directors, supervisors, and senior managers.
  • Prepare documents for projects, including updating company registers, changing director, and changing address.
  • Communicate with parent company and other departments.
  • Contribute to translation work.
  • Assist the legal department to make payments (SAP/ UPM / etc.).
  • Assist the legal department in organizing and monitoring the meetings of the various companies.
  • Participate to the Weekly / Monthly meetings and deliver memos to the Legal and Compliance department.
  • Contribute to the weekly reporting and to the update of various legal risk assessments.
Requirements:
  • Master's degree (M2)
  • Very good Chinese and English level, French is a plus
  • Strong oral and written communication skills
  • Organizational skills and detail oriented
  • The willingness to deliver high qualitative work in a timely manner
  • Ability to deal with high responsibilities
  • Eagerness to be involved in international and high scale projects
  • Comfortable with multicultural companies' environment
  • Office 365 with a good command of Word, Excel and PPT
  • Knowledge of Contract and Corporate Law, general insights on the renewable energy sector and its legal framework are an advantage


  • Puteaux, Île-de-France CGN Europe Energy Temps plein

    Join Our Team as an Audit and Compliance InternCGN Europe Energy, a leading independent power producer, is seeking a highly motivated and detail-oriented individual to join our legal team as an Audit and Compliance Intern. As a key member of our team, you will play a crucial role in ensuring the company's compliance with regulatory requirements and internal...


  • Puteaux, Île-de-France CGN Europe Energy Temps plein

    ## Job Description We are seeking an experienced audit and compliance professional to join our legal team at CGN Europe Energy. ### Job Type Internship (6 months) ### Key Responsibilities * Assist the legal department with the monitoring of companies, including managing procedures for external changes of directors, supervisors, and senior managers,...


  • Puteaux, Île-de-France CGN Europe Energy Temps plein

    Join Our Team as an Audit and Compliance InternCGN Europe Energy, a leading independent power producer, is seeking a highly motivated and detail-oriented individual to join our legal team as an Audit and Compliance Intern. As a key member of our team, you will be responsible for assisting with the legal monitoring of companies, preparing documents for...


  • Puteaux, Île-de-France CGN Europe Energy Temps plein

    Job Title: French Speaking Audit SeniorWe are seeking a highly skilled and experienced French speaking audit senior to join our team at CGN Europe Energy.Job SummaryThe successful candidate will be responsible for assisting the legal department with the legal monitoring of companies, including managing procedures for external changes of directors,...


  • Puteaux, Île-de-France CMA CGM Temps plein

    Join Our Team as an Ethics & Business Integrity Compliance OfficerThe CMA CGM Group is seeking a highly skilled and experienced Ethics & Business Integrity Compliance Officer to join our Ethics & Compliance department. As a key member of our team, you will play a vital role in ensuring the integrity of our business operations and maintaining a strong...


  • Puteaux, Île-de-France CMA CGM Temps plein

    The RoleCMA CGM is seeking a highly skilled Ethics and Business Integrity Compliance Officer to join its Ethics & Compliance department. As a key member of the team, you will play a vital role in promoting a culture of ethics and integrity within the organization.ResponsibilitiesYou will be responsible for:Developing and implementing compliance policies and...


  • Puteaux, Île-de-France CMA CGM Temps plein

    Regional Ethics and Compliance ManagerCMA CGM Group is seeking a highly skilled Regional Ethics and Compliance Manager to fill a key role in our Ethics and Compliance Department. As a strategic leader, you will be responsible for ensuring compliance with regulatory requirements and promoting a culture of ethics and integrity within our organization.Key...


  • Puteaux, Île-de-France AXA Group Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA Group. As a key member of our IT Governance and Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk monitoring strategies to ensure...


  • Puteaux, Île-de-France AXA Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA. As a key member of our IT Governance and Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk monitoring strategies to ensure alignment...


  • Puteaux, Île-de-France AXA Group Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA Group. As a key member of our IT Governance and Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk monitoring strategies to ensure...

  • Compliance Specialist

    il y a 2 semaines


    Puteaux, Île-de-France AXA Group Temps plein

    About the RoleWe are seeking a highly skilled Compliance Analyst to join our Conduct & Customer Protection team at AXA Group. As a key member of our team, you will play a pivotal role in safeguarding our customers' interests and ensuring our business practices and ethical standards are consistently upheld across the organization.Key ResponsibilitiesDevelop...

  • Compliance Specialist

    il y a 2 semaines


    Puteaux, Île-de-France AXA Group Temps plein

    About the RoleWe are seeking a highly skilled Compliance Analyst to join our Conduct & Customer Protection team at AXA Group. As a key member of our team, you will play a pivotal role in safeguarding our customers' interests and ensuring our business practices and ethical standards are consistently upheld across the organization.Key ResponsibilitiesDevelop...

  • Compliance Data Specialist

    il y a 4 semaines


    Puteaux, Île-de-France AXA Temps plein

    About AXAAXA is a global insurance company that provides a wide range of products and services to over 108 million customers worldwide. With operations in 50 countries, AXA is committed to delivering innovative solutions that meet the evolving needs of its customers.Your Work EnvironmentThe AXA Group's headquarters in Paris serves as the global hub for the...

  • AML Compliance Specialist

    il y a 2 semaines


    Puteaux, Île-de-France Western Union Temps plein

    AML Compliance Officer Role OverviewWestern Union is seeking a highly skilled AML Compliance Officer to reinforce our Compliance team and contribute to the smooth running of our compliance program. As a key member of our team, you will be responsible for detecting, analyzing, and reporting suspicious activity, in accordance with our policies and procedures,...


  • Puteaux, Île-de-France AXA Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Management Lead to join our team at AXA. As a key member of our IT Governance and Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesMonitor and manage IT systems to ensure they are secure and compliant with...


  • Puteaux, Île-de-France AXA Group Temps plein

    At AXA Group, we are dedicated to supporting over 108 million customers in their journey towards progress. Our diverse range of offerings, from insurance to wealth management, ensures that we are always there for our clients and our employees. With a presence in 50 countries, we strive to cultivate a culture of pride, belonging, and empowerment among our...

  • IT Compliance and Risk Lead

    il y a 1 semaine


    Puteaux, Île-de-France AXA Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA. As a key member of our IT Governance & Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk monitoring strategies to mitigate potential...

  • IT Compliance and Risk Lead

    il y a 1 semaine


    Puteaux, Île-de-France AXA Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA. As a key member of our IT Governance & Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk monitoring strategies to mitigate potential...

  • IT Compliance and Risk Lead

    il y a 1 semaine


    Puteaux, Île-de-France AXA Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA. As a key member of our IT Governance & Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk monitoring strategies to mitigate potential...


  • Puteaux, Île-de-France AXA Temps plein

    About the RoleWe are seeking a highly skilled IT Compliance and Risk Lead to join our team at AXA, a leading global insurance company. As a key member of our IT Governance and Compliance team, you will play a critical role in ensuring the security and integrity of our IT systems and data.Key ResponsibilitiesDevelop and implement compliance and IT risk...