Compliance Officer

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 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...

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...

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...

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...

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...

About the RoleWe are seeking a Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team at Natixis. As a key member of our team, you will play a critical role in ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating...

Position Overview: We are seeking a dedicated Compliance Support Officer to enhance our dynamic and efficient corporate legal and compliance team, which operates across various regulated platforms. Key Responsibilities: Provide comprehensive legal, compliance, and governance assistance primarily to a regulated insurance entity. Assist in the translation of...

About Natixis Investment ManagersNatixis Investment Managers is a leading global asset manager with a diverse range of solutions across asset classes, styles, and vehicles. Our firm delivers innovative environmental, social, and governance (ESG) strategies and products dedicated to advancing sustainable finance.We partner with clients to understand their...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Fipto, a leading B2B cross-border payments platform. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement a rigorous compliance policy,...

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 company complies with all relevant regulatory requirements and industry standards.Key Responsibilities:Compliance Controls and Advisory: Provide expert advice on client...

Job Overview:As a key member of our Compliance team, you will play a vital role in ensuring adherence to regulatory standards and internal policies. Your responsibilities will include:Risk Assessment: Evaluate and analyze potential risks associated with Anti-Money Laundering (AML) and Sanctions & Embargoes.Compliance Documentation: Draft compliance reports...

About the Role:Spendesk Group is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our senior management team, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Reporting to senior management and the board of...

Job Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program at Natixis Investment Managers. This includes...

At Moody's Investors Service, we're committed to empowering organizations to make better decisions. We're a global integrated risk assessment firm that values diversity and inclusion in the workplace. Our mission is to educate, empower, and elevate our people, creating a workplace where each individual can thrive on every level.The Compliance Officer will...

Position Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities will include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program at Natixis Investment Managers. This involves...