Compliance Officer

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 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...

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 Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en compliance ou éthique des affaires.Responsabilités:Concevoir, déployer et...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...

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...

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...

Job Title: Compliance OfficerEuronext is seeking a highly skilled Compliance Officer to join our team in Dublin or Paris. As a key member of our Risk & Compliance department, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key Responsibilities:Contribute to the...

We are looking for a Compliance Officer to join our Risk & Compliance Department. As a key member of our Internal Control system, you will play a crucial role in implementing and managing our control framework, ensuring we stay ahead of evolving financial regulations while supporting our ambitious growth plans.Key responsibilities include:Implementing and...

Job DescriptionWe are seeking a highly skilled Investment Compliance Officer to join our team at Invesco. As an Investment Compliance Officer, you will be responsible for ensuring compliance with regulatory requirements, monitoring investment guidelines, and identifying potential risks.Key Responsibilities:Ensure compliance with regulatory requirements and...

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...

Offre de Carrière : Compliance OfficerVous êtes un professionnel expérimenté en matière de conformité et de sécurité financière ? Nous recherchons un Compliance Officer pour rejoindre notre équipe chez un établissement bancaire réputé.ResponsabilitésAssurer la conformité des processus internes avec les réglementations internationales et les...

Job Title: Chief Compliance OfficerAbb Holdings Inc is seeking a highly skilled Chief Compliance Officer to join our team.Main Responsibilities:Ensure that local trade policies, guidelines, and instructions are in line with corporate and business area regulations and are properly followed by the respective businesses.Implement and maintain a general export...

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...

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...

Senior Compliance ManagerCaia - Jobboard is seeking a highly skilled Senior Compliance Manager to join their team. As a key member of the organization, you will play a vital role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Research and analyze regulatory and compliance topics to maintain Group...

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...

Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our Compliance team at Selby Jennings. As a key member of our team, you will play a critical role in building and enhancing our risk and compliance framework.Key Responsibilities:Oversee permanent control and assist the Compliance Director with firm-wide...

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...

About the RoleWe are seeking a highly skilled Chief Compliance Officer to join our team at Spendesk. As a key member of our senior management team, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesDevelop and implement effective compliance programs to mitigate risk...