Compliance Officer

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to ensure ongoing adherence to regulatory standards....

COMPLIANCE OFFICER H/F :Le Compliance Officer est responsable de la réalisation des missions du périmètre de l équipe.Les missions sont les suivantes :S'assurer que les clients sont adéquatement priorisés.Coordonner et faciliter la négociation entre les clients et les départements juridiques et des risques pour la bonne exécution de contrats cadres....

**About the Role**La Banque Postale is seeking a highly skilled Compliance Officer to join our team and support our regulatory tasks. As a Compliance Officer, you will be responsible for:Contributing to regulatory analysis and drafting regulatory procedures;Supporting business teams in implementing these procedures;Performing first and second level controls...

Description du posteVous rejoignez l'Equipe Conformité & Contrôle Interne Europe en tant que Senior Compliance Supervising Officer.Au quotidien, vous avez pour missions de :Participer aux travaux de supervision des dispositifs de conformité des sociétés de gestion affiliées dans le cadre de l'Enterprise Compliance Program de Natixis Investment...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to the masses.Our MissionWe help businesses find the perfect charging solution for their customers, partnering with over 1,200...

About the RoleWe are seeking a highly experienced Senior Compliance Officer to join our Europe Compliance & Internal Control Team at Natixis Investment Managers.As a Senior Compliance Officer, you will be responsible for:Participating in the work of supervising the compliance systems of affiliated management companies as part of the Enterprise Compliance...

Join Natixis Corporate & Investment Banking as a Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Paris. As a Compliance Officer, you will play a critical role in ensuring the effectiveness of our substituted compliance program between French/EU and US rules.Key Responsibilities:Review and strengthen the effectiveness...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Natixis, specializing in US derivatives regulation. As a key member of our Compliance Department, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCollaborate closely with stakeholders across Global Markets,...

A prominent iGaming organization is seeking to appoint a Regulatory Compliance Officer to enhance operations within regulated jurisdictions. Key Responsibilities: Formulate, revise, and execute a variety of compliance-related policies and procedures to ensure that the Group's activities in the Markets adhere to relevant regulatory standards by monitoring...

Senior Compliance Officer Role at SwissBorgSwissBorg is on a mission to redefine wealth and revolutionize the world of finance. With over 790,000 verified users and billions of assets held in the app, we offer a spectrum of investment experiences that push the boundaries of what's possible. We are looking for a Senior Compliance Officer to join our team and...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to businesses across Europe.Job SummaryWe're seeking a highly skilled Compliance Manager to join our team. As a key member of...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to businesses across Europe.Job SummaryWe're seeking a highly skilled Compliance Manager to join our team. As a key member of...

Job DescriptionJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Kepler Cheuvreux. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Conduct regular compliance reviews and risk assessments to identify potential...

Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Investors Service's compliance program. As a generalist Compliance Officer, the individual will work closely with Local Compliance Officers in France, Germany, and...

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...

Job Description**About the Role**We are seeking a highly skilled and experienced Compliance Officer to join our team at Worldline. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with global regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team in Paris. As a key member of our Global Compliance department, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong culture of compliance.Key ResponsibilitiesProvide regulatory advice to the FICC business units,...

About Gibson, Dunn & Crutcher LLPGibson, Dunn & Crutcher LLP is a leading global law firm that advises clients on significant transactions and disputes. Our exceptional teams craft and deploy creative legal strategies that are meticulously tailored to every matter, however complex or high-stakes.Job SummaryThe Privacy Compliance Officer will be responsible...