Compliance Investigation Manager

Compliance Investigation ManagerJoin Worldline, a leading player in the payments technology industry, as a Compliance Investigation Manager. In this role, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Position:We are seeking a highly skilled...

Compliance Investigation ManagerJoin Worldline, a leading player in the payments technology industry, as a Compliance Investigation Manager. In this role, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Position:We are seeking a highly skilled...

Compliance Investigation ManagerWorldline is seeking a highly skilled Compliance Investigation Manager to join our team in Paris - La Défense. As a key member of our compliance team, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Role:Assess...

Compliance Investigation ManagerAt Worldline, we are seeking a highly skilled Compliance Investigation Manager to join our team. As a key member of our compliance function, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the RoleAssess and analyze...

Job OpportunityAt Worldline, we are seeking a highly skilled Compliance Investigation Manager to join our team. As a key member of our organization, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of controls related to Ethics and Anti-Corruption.About the PositionKey...

At Worldline, we are seeking a Compliance Investigation Manager to join our team. As a key member of our compliance function, you will be responsible for assessing, analyzing, and formalizing compliance cases, as well as ensuring the effective implementation of internal controls.About the Role:You will be responsible for:Assessing and analyzing compliance...

Joindre notre équipe d'experts en Investigation et ComplianceFTI Consulting, Inc est un cabinet de conseil leader dans le domaine de l'investigation et de la conformité. Nous sommes à la recherche d'un expert en investigation et conformité pour rejoindre notre équipe d'experts en Europe.ResponsabilitésConduire des investigations et des enquêtes...

About the RoleFTI Consulting is seeking a highly skilled and motivated individual to join our Investigation and Compliance team as an Intern. As a member of our team, you will have the opportunity to work on complex projects related to fraud and corruption, conduct due diligence compliance, and participate in the development of our team.Key...

Joindre notre équipe d'experts en Forensic et ComplianceFTI Consulting est un cabinet de conseil leader dans le domaine de l'investigation et de la conformité. Nous sommes à la recherche d'un stagiaire passionné pour rejoindre notre équipe d'experts en Forensic et Compliance.MissionNous sommes un équipe dynamique et internationale qui...

We are seeking a highly skilled Compliance and Risk Manager 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 financial and...

About the RoleFTI Consulting is seeking a highly motivated and detail-oriented individual to join our Investigation and Compliance team as an Intern. As an intern, you will have the opportunity to work on complex projects, develop your skills, and contribute to the growth of our team.Key ResponsibilitiesConduct investigations and due diligence compliance...

Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...

Job DescriptionCompliance Wise is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with EU and French regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...

We are seeking a highly skilled Compliance Risk Manager to join our team in France. As a Compliance Risk Manager at Binance, you will be responsible for identifying and mitigating financial crime risks, ensuring compliance with local regulations and laws, and maintaining a robust compliance program.The successful candidate will have a strong understanding of...

Compliance Manager RoleRuntalents sas is seeking a highly experienced Compliance Manager to join our team in Paris, Madrid, Lisbon, Milan, or Frankfurt.The Compliance Manager will be responsible for implementing company policies and procedures, ensuring compliance across all geographies, and assessing business ventures to identify potential compliance...

At Compliance Wise, we are seeking a highly skilled Senior Compliance Officer 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...

A propos du posteL'équipe Investigation & Compliance de FTI Consulting est en phase de développement important et offre des opportunités de travail sur des sujets à forte valeur ajoutée. Nous sommes à la recherche d'un spécialiste de l'investigation pour rejoindre notre équipe dynamique.Compétences requisesMaîtrise de la finance et de...

A propos du posteL'équipe Investigation & Compliance de FTI Consulting est en phase de développement important et offre des opportunités de travail sur des sujets à forte valeur ajoutée. Nous sommes à la recherche d'un spécialiste de l'investigation pour rejoindre notre équipe dynamique.Compétences requisesMaîtrise de la finance et de...

Join 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...

Transform 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...