Senior Regulatory Compliance Officer

Job 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...

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...

Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Officer to join our team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs team, you will play a crucial role in supporting our various departments in dealing with banking supervision and related regulations.The Regulatory Affairs team is...

Job Title: Compliance Regulatory Conduct Senior OfficerAre you a seasoned professional with a passion for regulatory compliance and conduct risk management? Do you have a strong background in financial regulation and a proven track record of success in similar roles? We are seeking a highly skilled Compliance Regulatory Conduct Senior Officer to join our...

Job 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...

Job Title: Senior Legal Regulatory Affairs OfficerAt Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.Key...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

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...

Join 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...

We are seeking a Senior Associate Regulatory Compliance to support our Regulatory Affairs team in Paris.The ideal candidate will have a law degree (at least Masters) and expert knowledge of banking, EU and French financial regulatory framework.Key responsibilities include:Updating senior management on key regulatory publications and trendsInforming senior...

We are seeking a Senior Associate Regulatory Compliance to join our Regulatory Affairs team in Paris. The successful candidate will support various departments within Ayvens in dealing with banking supervision and related regulations. Key responsibilities include updating senior management on key regulatory publications and trends, informing senior...

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...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our Regulatory Watchtower team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs team, you will play a critical role in supporting our various departments in dealing with banking supervision and related regulations.The Regulatory Affairs team is...

Job Title: Regulatory Conduct Compliance OfficerJob Summary:We are seeking a highly skilled Regulatory Conduct Compliance Officer to join our Global Financial Services Central Compliance team. As a key member of the team, you will be responsible for overseeing the reputational risk, conduct, and professional ethics system.Key Responsibilities:Coordinate...

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...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Regulatory Watchtower team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs team, you will play a critical role in supporting our business units in navigating complex regulatory landscapes.Key ResponsibilitiesScanning the regulatory...

Our client, a leading financial services institution, is seeking an experienced Compliance Officer to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting a culture of compliance across the business.Responsibilities:Maintain strong relationships with...

Regulatory 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...

ISV 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...

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...