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...

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...

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...

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...

About the OpportunityCrown Holdings, Inc. is seeking a Compliance Officer to join our Internal Audit team in Saint-Ouen, France. As a key member of our team, you will be responsible for evaluating the compliance risks of our organization and ensuring the effectiveness of our control framework.The ideal candidate will have a strong background in finance and a...

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...

About Odaseva Odaseva is a leading provider of enterprise data security solutions. Our platform helps businesses protect and secure their critical data against evolving threats. We provide a suite of security products featuring Zero Trust architecture and real-time processing that meets the stringent demands of global compliance.Your Role We are seeking a...

At Moody's, we're committed to fostering a culture of growth and development. If you're passionate about this opportunity but don't meet every requirement, we encourage you to apply. You may be a perfect fit for this role or other open positions.Moody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions....

Job SummaryYou will join the Compliance Banking Debt Financing team as a senior compliance advisory officer. This team ensures 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 officer advisory, you will support the...

Job DescriptionCrypto Directories is seeking a Senior Compliance Officer to lead our risk and regulatory compliance initiatives. As a key member of our team, you will be responsible for developing and implementing the risk and regulatory framework in a fast-paced, high-growth environment.Key Responsibilities:Develop and maintain a robust risk management...

Job TitleWe are seeking a Privacy Compliance Officer to join our team at Condé Nast. As a key member of our Data Governance team, you will be responsible for ensuring compliance with relevant laws and regulations, including the GDPR and CCPA.Your responsibilities will include:Developing and maintaining data privacy policies and proceduresCollaborating with...

About the Job:We are looking for a skilled Compliance Officer to join our Financial Crime Compliance Team at Tokio Marine HCC. The successful candidate will contribute to enhancing our compliance framework related to financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), and International...

Description du Poste Nous recherchons un Compliance Officer pour rejoindre notre équipe de la Global Control Room au sein de la Compliance CIB (Corporate and Investment Banking) de Natixis SA. En tant que Compliance Officer, vous serez chargé de conseiller les métiers de Natixis et d'accompagner étroitement les compliances officers métiers et locaux...