Emplois actuels liés à Global Head of Regulatory Compliance - La Défense - Worldline
-
Global Head of Regulatory Compliance
il y a 4 semaines
La Défense, France Worldline Temps pleinRegulatory Compliance RoleAt Worldline, we are seeking a highly skilled Global Head of Regulatory Compliance to join our Group compliance team. As a key member of the team, you will play a crucial role in ensuring adherence to diverse regulatory authorities, with a particular focus on payment services regulation.Key ResponsibilitiesStay up-to-date with...
-
Global Head of Regulatory Compliance
il y a 4 semaines
La Défense, France Worldline Temps pleinAbout the RoleWe are seeking a highly skilled Global Head of Regulatory Compliance to join our team at Worldline. As a key member of our Group compliance team, you will play a crucial role in ensuring our company adheres to diverse regulatory authorities and stays ahead of growing regulatory challenges.Key ResponsibilitiesStay up-to-date with global...
-
Global head of regulatory
Il y a 6 mois
La Défense, France Worldline Temps pleinThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...
-
Strategic Regulatory Compliance Specialist
il y a 2 semaines
La Défense, France Bureau Veritas Group Temps pleinWe are seeking a skilled Statutory Manager M&O to join our team at Bureau Veritas Group's Head Office in La Défense, France. As a key member of our Legal, Compliance and Risk Management Direction - Statutory and Classification Affairs Department, you will play a crucial role in supporting our clients' needs within the international and regulatory...
-
Regulatory Compliance Specialist
il y a 2 semaines
La Défense, France Worldline Temps pleinKey Responsibilities:Ethics and Compliance: Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements.Anti-Money Laundering: Design and execute anti-money laundering programs to prevent financial crime.Compliance Monitoring: Conduct regular compliance audits and risk assessments to identify and...
-
Group Head of Compliance Monitoring and Transformation
il y a 4 semaines
La Défense, France Worldline Temps pleinAbout the RoleWe are seeking a highly skilled and experienced Compliance Transformation Leader to join our team at Worldline. As a key member of our Compliance Leadership team, you will report to the Group Chief Compliance Officer and collaborate with subject-matter experts in the central Compliance team and operating entities across the Group.Key...
-
Group head of compliance monitoring/transformation
Il y a 6 mois
La Défense, France Worldline Temps pleinThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...
-
Compliance Officer
Il y a 6 mois
La Défense, France Worldline Temps pleinCompliance Officer (F/M)Paris - Voltaire This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...
-
Compliance Officer
il y a 4 semaines
La Défense, France Worldline Temps pleinCompliance Officer (F/M)Paris - VoltaireThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...
-
Head of Financing
Il y a 2 mois
La Madeleine, France Roquette Temps pleinRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...
-
Head of Global Environment
il y a 1 mois
La Madeleine, France Roquette Temps pleinRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...
-
Head of Global Environment
Il y a 5 mois
La Madeleine, France Roquette Frères S.A. Temps pleinRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and...
-
Transformation Leader
il y a 4 semaines
La Défense, France Worldline Temps pleinCompliance Transformation LeaderAt Worldline, we're pushing the boundaries of payments technology. As a key member of our Compliance Leadership team, you'll play a pivotal role in shaping our compliance vision and strategy.ResponsibilitiesDevelop and execute the Group Compliance Oversight and Monitoring Program, collaborating closely with our leadership...
-
Head of Global Environment
il y a 1 mois
La Madeleine, Hauts-de-France Roquette Frères S.A. Temps pleinRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients.Our company is committed to making a positive impact on the environment, and we are seeking a talented individual to join our team as the Head of Global Environment.This role will involve leading and coordinating the environmental strategy...
-
Hbce Head of Resilience Risk and Europe Data Risk
Il y a 3 mois
La Garenne-Colombes, France HSBC Temps pleinHBCE Head of Resilience Risk and Europe Data Risk Steward, ERM At HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help...
-
Regulatory & Govt Affairs Senior Manager
Il y a 3 mois
La Défense (92), France Verizon Temps plein**When you join Verizon**: Verizon is one of the world’s leading providers of technology and communications services, transforming the way we connect around the world. We’re a human network that reaches across the globe and works behind the scenes. We anticipate, lead, and believe that listening is where learning begins. In crisis and in celebration, we...
-
Ecb Regulatory Engagements Manager
Il y a 3 mois
La Garenne-Colombes, France HSBC Temps pleinECB Regulatory Engagements Manager At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether...
-
Head of Cyber Defense Center
il y a 4 semaines
Sarlat-la-Canéda, France CMA CGM Temps pleinLed by Rodolphe Saadé, the CMA CGM Group, a global leader in shipping and logistics, serves more than 420 ports around the world on five continents. With its subsidiary CEVA Logistics, a world leader in logistics, and its air freight division CMA CGM AIR CARGO, the CMA CGM Group is continually innovating to offer its customers a complete and increasingly...
-
Head of Data
Il y a 3 mois
La Défense (92), France Happy Hire Temps pleinJ'accompagne un client parisien dans sa recherche d'un Head of Data & AI. Au sein d?une équipe d?environ 20 personnes, le Head of Data&AI sera rattaché au Chief Technology Officer et aura pour responsabilité de co-définir avec le top management métiers, le Data Office et la Design Authority la roadmap de delivery de solutions innovantes visant à...
-
Analyste junior Governance, Compliance
Il y a 6 mois
La Défense, France Deloitte Temps pleinTous nos postes sont ouverts au télétravail. Rejoindre Deloitte, c'est dire oui à une expérience qui a du sens, celle où les rencontres et les missions vous poussent à grandir chaque jour. C’est évoluer dans un environnement de travail fondé sur la confiance, la transmission et l’intelligence collective pour construire l’avenir de nos clients....
Global Head of Regulatory Compliance
il y a 4 semaines
About the Role
We are seeking a highly skilled Global Head of Regulatory Compliance to join our team at Worldline. As a key member of our Group compliance team, you will play a critical role in ensuring our company adheres to diverse regulatory authorities and stays ahead of growing regulatory challenges.
Key Responsibilities
- Stay up-to-date with global regulatory requirements and prepare assessment reports on changes in the legal and regulatory environment.
- Review existing policies and procedures and align them with regulatory requirements and the company's priorities.
- Assess the adequacy and robustness of our systems, controls, and ongoing practices.
- Help prepare and submit regulatory returns mainly related to governance, and collect the relevant information for internal and external regulatory audits.
- Engage in the preparation of licence applications.
- Maintain the database of regulatory publications and provide summary information to the relevant team.
- Ensure adherence to regulatory requirements and ensure documentation integrity.
- Carry out general administrative duties and handle any additional tasks and responsibilities related to the role as needed.
Requirements
- 8 years of experience in regulatory compliance, audit, or risk function.
- Undergraduate degree in legal, compliance, or related fields.
- Knowledge of payment services regulations.
- Strong interpersonal skills and the capability to work with all levels of personnel with a high degree of integrity and maturity.
- Ability to manage multiple projects with tight deadlines.
- Excellent spoken and written English communication skills.
- Experience in European regulatory compliance projects.
About Worldline
At Worldline, we are committed to helping our people accelerate their careers and shape the evolution of the payments technology industry. We offer a dynamic and innovative work environment, with opportunities for growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.