Compliance Officer

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

The Opportunity: We are seeking a Compliance Advisory Officer to join our Global Markets team in France.At HSBC, we are 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...

About the RoleEuronext is seeking a highly skilled Compliance Officer to join its Risk & Compliance department. As a Compliance Officer, you will play a key role in ensuring the company's compliance with relevant regulations and laws.Key ResponsibilitiesContribute to the development and implementation of compliance policies and procedures;Assist in the...

About the RoleMoody's Compliance function operates globally to provide Compliance support, guidance and implementation to its business lines. As a Compliance Officer, you will work in an evolving regulatory environment and assist the Compliance Department, particularly the EU Compliance team, in supporting regulatory engagement in EU, as well as implementing...

Job DescriptionYou will work in the Central Compliance Regulatory Conduct team as a Compliance Officer. Your key responsibilities will include:Ensuring central supervision and coordination of the global management system of the Global Financial Services division, in connection with all stakeholders in the Three Lines of Defense.Developing an integrated and...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our Global Markets team at Natixis. As a key member of our compliance function, you will play a vital role in ensuring the bank's regulatory obligations are met and our business operations are compliant with relevant laws and regulations.

Job OverviewThe Regional Regulatory Compliance Manager role is a key position within the CMA CGM Group, reporting directly to the Group Chief Compliance Officer based in France. This individual will be responsible for managing regulatory, ethics, and compliance matters for group entities across various regions.In this capacity, the successful candidate will...

About Moody's Investors Service">Moody's Investors Service is a leading provider of credit ratings, research, and risk analysis. We are seeking an experienced Compliance Officer to join our team in a generalist advisory capacity.">Job Summary">We are offering a competitive salary package for this role, estimated at $140,000 - $170,000 per annum,...

At Moody's Investors Service, we are seeking an experienced Compliance Officer to join our EU Compliance advisory team.**Job Summary:**The Compliance Officer will work in an evolving regulatory environment and assist the Compliance Department in supporting regulatory engagement in EU. This role will involve leading on responses to regulatory requests,...

**About the Role**We are seeking an experienced compliance and ethics professional to join our Global Ethics Office in the EMEA region.The Ideal CandidateWill have a legal, ethics, or compliance background and a strong understanding of regulatory requirements.Will be able to communicate effectively with cross-functional teams and stakeholders.Will have...

Powerdot is on a mission to accelerate sustainable mobility by investing in, installing, and operating EV chargers with an innovative business model.We help businesses find the right charging solutions for their customers. Today, we've partnered with over 1,200 businesses across Portugal, Spain, France, Belgium, Luxembourg, and Poland, with more than 2,200...

Au sein de l'équipe Surveillance de Natixis Corporate & Investment Banking, nous recherchons un Compliance Officer Market Surveillance pour renforcer notre dispositif de conformité.Ce poste est un excellent opportunity pour les professionnels de la finance souhaitant rejoindre une équipe multidisciplinaire et dynamique.Missions Principales :Piloter...

Job DescriptionWe are seeking an experienced International Trade Compliance Expert to join our team at Alstom. As a key member of our Legal and Compliance department, you will play a crucial role in supporting our Director of Legal and Regulatory Affairs in matters related to trade sanctions and export control.About the RoleSupport the development,...

About the RoleAt FAB Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the development of our financial crime compliance framework.The main mission of this role is to participate in the execution of activities within our FIU team and...

Job DescriptionWe are seeking a highly skilled Compliance Investigation and Oversight Specialist to join our team in Paris - La Défense.About the RoleThis is an exciting opportunity for a seasoned professional to take on a challenging role that involves assessing, analysing, and formalising compliance cases, as well as ensuring the effective implementation...

Euronext Corporate Services Job DescriptionThe Euronext Corporate Services team is comprised of over 1,000 professionals who combine a strong local foothold across Europe with an in-depth understanding of global capital markets and European regulations.We help listed and unlisted organizations, both private and public, to govern more effectively, communicate...

Job DescriptionWe are seeking a highly skilled Global Compliance Specialist to join our International Legal Department.Conduct thorough legal research and draft comprehensive memos in English to ensure compliance with regulatory requirements.Pursue third-party due diligence to identify potential risks and opportunities.Benchmark industry standards to stay...

Développez votre carrière dans un environnement internationalSitué à Paris, notre client est une entreprise d'assurance anglo-saxonne recherche un spécialiste en conformité pour rejoindre son équipe de juristes. En tant que Juriste assurance compliance H/F, vous serez responsable de l'organisation et de la mise en œuvre des politiques de...

À propos de Numberly Nos clients les plus emblématiques, tels que L'Oréal, Ipsen, Groupe Seb, Moleskine, Ouigo, Maje, HSBC, comptent sur nous pour mettre en œuvre des solutions innovantes qui leur aident à grandir et à atteindre leurs objectifs. Notre équipe sécurité Nous sommes fiers d'avoir une organisation de la sécurité éprouvée depuis de...

La conformité CIB est une fonction indépendante chargée de fournir des conseils spécialisés et un soutien à la direction générale, aux secteurs d'activité et aux fonctions pour le respect des contrôles internes et des règles externes et la gestion des risques de conformité. La fonction agit généralement comme une deuxième ligne de...