Compliance Officer

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: 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...

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...

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 SummaryWe are seeking a highly skilled Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team in Paris.This role involves ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating advisory.The ideal candidate will...

Job OverviewYou will be part of the Compliance Banking Debt Financing team, ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory.As a senior compliance advisory officer, you will be responsible for:Analyzing and monitoring sensitive...

Main ResponsibilitiesWe are seeking a highly skilled Compliance Manager/Senior Manager to join our team at Pentasia. The successful candidate will be responsible for ensuring regulatory and technical compliance across our entire product range, with a primary focus on the Interactive and Virtuals product verticals.Key Responsibilities:Work closely with the...

Poste et missionsVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt...

About the RoleEuropcar Mobility Group is seeking a highly skilled Legal Operations Officer to join its Compliance Department. As a key member of the team, you will be responsible for leading project management, preparing and implementing key compliance department policies and processes, and managing compliance-initiated projects.Main ResponsibilitiesDesign,...

About the RoleWe are seeking a highly skilled Surveillance and Compliance Officer to join our team at Natixis. As a key member of our Surveillance team, you will be responsible for conducting investigations and analyzing transactions to detect potential market manipulation or insider trading.Your primary duties will include:Leading the optimization of the...

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...

In the role of Head of Compliance at Selby Jennings, you will play a pivotal part in ensuring that our financial services institution adheres to all regulatory requirements. This involves fostering a culture of compliance across the business while collaborating with regulatory authorities and professional associations.Key Responsibilities:Develop and...

About RSA LuxembourgRSA Luxembourg is a leading provider of specialty insurance solutions, helping individuals, businesses, and society prosper in good times and be resilient in bad times.Our purpose-driven company is based on values and a belief that insurance is about people, not things. We aim to build a specialty solutions leader by capitalizing on a...

Job Responsibilities The Compliance Officer Global Control Room position at Natixis offers a challenging role for a seasoned professional in regulatory compliance. As a key member of the Global Control Room team, you will be responsible for advising business lines and supporting local and business officers in the circulation of confidential or...

Description de l'entrepriseNatixis Corporate & Investment Banking est un acteur financier d'envergure internationale qui offre une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses équipes d'experts, présentes dans 30 pays, conseillent les clients sur leur développement...

About this roleWe are seeking a highly skilled Compliance Officer to join our team at Société Générale. As a Compliance Officer, you will play a crucial role in ensuring that our business operations are conducted in accordance with relevant laws, regulations, and internal policies.Key responsibilitiesConduct annual Compliance risk assessments and develop...

Job DescriptionYou will be part of the Surveillance team as a Compliance Officer Market Surveillance. This team is responsible for conducting investigations and analyzing transactions to detect possible attempts at market manipulation or insider trading.On a daily basis, you will be responsible for:Leading the optimization of the operational system for the...

Our MissionWe believe in empowering individuals to save for the future through Bitcoin. At Relai, we're dedicated to making this vision a reality by providing a secure, user-friendly platform for long-term investors.Who We AreRelai is a Swiss-licensed financial service provider specializing in Bitcoin-focused solutions. With over $500 million in trading...

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...