Emplois actuels liés à Compliance Officer - La Défense - Worldline
-
Compliance Officer
il y a 4 semaines
La Défense, France Worldline Temps pleinCompliance Officer RoleAt Worldline, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to mitigate risks and ensure regulatory...
-
Compliance Officer
il y a 4 semaines
La Défense, France Worldline Temps pleinCompliance Officer RoleWe are seeking a Compliance Officer to join our team at Worldline. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and proceduresConduct risk assessments and compliance...
-
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...
-
Data Protection and Compliance Officer F/m
Il y a 2 mois
La Défense (92), France Worldline Temps pleinData protection and Compliance officer F/M [Paris] **This 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...
-
Compliance Officer
Il y a 6 mois
La Villette, France Club Med Temps pleinLe Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact de la nature ou par le sport. Le Club Med propose à ses clients (ses Gentils Membres, les G.M)...
-
Compliance Officer
Il y a 5 mois
La Villette, France Club Med Temps pleinLe Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact de la nature ou par le sport. Le Club Med propose à ses clients (ses Gentils Membres, les G.M)...
-
Strategic Regulatory Compliance Specialist
il y a 1 semaine
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...
-
Senior Data Protection Officer
il y a 4 semaines
La Défense, France Worldline Temps pleinSenior DPO Role OverviewAt Worldline, we are seeking a highly skilled Senior Data Protection Officer to lead and oversee data protection and privacy compliance across our organization in France. As a key member of our Group DPO team, you will work closely with various Worldline departments and the Data Protection Officer's network to ensure compliance with...
-
Senior Data Protection Officer
il y a 3 semaines
La Défense, France Worldline Temps pleinCompliance and Governance in Data ProtectionWorldline is seeking a seasoned professional to lead our data protection compliance efforts in France. As a Senior Data Protection Officer, you will be responsible for ensuring our organization adheres to the latest regulatory requirements, including GDPR.Key ResponsibilitiesCollaborate with the Group Data...
-
Financial Crime Compliance Officer
Il y a 3 mois
La Garenne-Colombes, France HSBC Temps pleinFinancial Crime Compliance Officer 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 us meet our ambition. Whether...
-
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...
-
Chef de projet Gestion des risques et Compliance bancaire
il y a 4 jours
La Défense, France KPMG-France Temps pleinVous êtes un spécialiste en gestion des risques et compliance bancaire ?Rôle et responsabilités : Définir et mettre en œuvre des stratégies de gestion des risques pour les plus grandes banques françaises et internationales.Conduire des missions d'audit interne, d'inspection générale et de contrôle permanent pour identifier et atténuer les risques...
-
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 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.Key ResponsibilitiesManage the Group Compliance Oversight and...
-
Senior Data Protection Officer
il y a 1 mois
La Défense, France Worldline Temps pleinSenior DPO Role at WorldlineWe are seeking a highly skilled Senior Data Protection Officer to join our team at Worldline. As a Senior DPO, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France.Key Responsibilities:Collaborate with the Worldline Group Data Protection Officer and global...
-
Senior Data Protection Officer
il y a 4 semaines
La Défense, France Worldline Temps pleinSenior DPO RoleWe are seeking a highly skilled Senior Data Protection Officer to lead and oversee data protection and privacy compliance across our organization in France. As a Senior DPO, you will be responsible for ensuring both existing and new products / services / processing activities comply with the relevant privacy requirements within the France...
-
Consultant Débutant Governance, Risk, Compliance Bank
il y a 4 semaines
La Défense, France KPMG-France Temps pleinVous êtes à la recherche d'un défi professionnel stimulant ?Rejoignez notre équipe de consultants GRC (Governance, Risques, Conformité) au sein de KPMG-France et découvrez les opportunités de carrière qui vous attendent.En tant que Consultant Débutant Governance, Risk, Compliance Bank, vous serez chargé de travailler en étroite collaboration avec...
-
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...
-
Chargé de Middle Office
il y a 3 semaines
La Défense, France SG Temps pleinL'équipe Middle Office de Société Générale est à la recherche d'un Chargé de Middle Office pour rejoindre son équipe « Agency & Operational Management ». Ce poste est à pourvoir pour assurer la mise en place et la gestion opérationnelle des opérations de financement initiées par les lignes métiers Global Banking and Advisory -...
-
Consultant Débutant Governance, Risk, Compliance Bank
Il y a 6 mois
La Défense, France KPMG-France Temps pleinPourquoi devenir Consultant Débutant au sein des équipes Governance, Risk, Compliance & Internal Control (Bank) F/H chez KPMG ? Les métiers de l'Audit, du Conseil, de l'Expertise comptable ou du Juridique & fiscal vous attirent et vous cherchez un quotidien qui bouge ? Au bureau, chez le client, en formation, dans notre incubateur d'intrapreneuriat ou...
Compliance Officer
il y a 1 mois
At Worldline, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our organization operates in accordance with all relevant laws, regulations, and industry standards.
Key Responsibilities:- Develop and implement compliance programs to prevent and detect financial crimes, such as money laundering and terrorist financing.
- Conduct risk assessments and monitoring to identify potential compliance risks and develop strategies to mitigate them.
- Collaborate with internal stakeholders to ensure compliance with regulatory requirements and industry standards.
- Provide training and guidance to employees on compliance policies and procedures.
- Investigate and report on compliance incidents and breaches.
- 4+ years of experience in a similar role, preferably in the financial services industry.
- Strong knowledge of anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.
- Excellent analytical and problem-solving skills.
- Ability to work independently and as part of a team.
- Fluency in English and French, with Spanish a plus.
- A competitive salary and benefits package.
- Opportunities for professional growth and development.
- A dynamic and collaborative work environment.
- Recognition and rewards for outstanding performance.
At Worldline, we are committed to creating a workplace that is inclusive, diverse, and supportive of all employees. We believe that our employees are our greatest asset, and we strive to provide them with the tools, resources, and opportunities they need to succeed.
Apply now to join our team and contribute to shaping the future of payments technology
