Compliance Specialist

About Société Générale Assurances Société Générale Assurances is a leading financial institution dedicated to diversity and equal opportunities for all employees. Our company culture values innovation, entrepreneurship, and making a positive impact every day. Role Overview Are you passionate about regulatory compliance and risk management? We are...

Job Title:Compliance OfficerJob Overview:As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant legal, regulatory, and contractual obligations. Your expertise will help us navigate the complexities of compliance in the insurance sector.Key Responsibilities:Oversee adherence to legal and regulatory...

About the RoleGroupama-fr is seeking a highly skilled Conformity Officer to join our team in Nanterre, France. As a key member of our Risk Management department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesParticipate in regulatory monitoring and analysis to identify...

Description du posteBouygues Telecom recrute un Juriste pour rejoindre son Département Concurrence et Compliance au sein de notre Direction Juridique.Présentation de la missionNous sommes à la recherche d'un Juriste expérimenté pour rejoindre notre équipe de Concurrence et Compliance. Vous serez chargé de veiller à ce que nos activités soient...

About Crédit Agricole Assurances Crédit Agricole Assurances is a leading insurance group committed to providing comprehensive protection and financial security to individuals and businesses. Our mission is to be the preferred partner for our clients, offering innovative solutions and exceptional service. The Compliance Team at Pacifica As part of Crédit...

Position OverviewAt Moody's Investors Service, we are committed to maintaining the highest standards of compliance.The selected candidate will serve as a Regulatory Compliance Specialist, functioning in a versatile role that primarily assists Local Compliance Officers across various regions, including France, Germany, and the UK.Key ResponsibilitiesSupport...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Qh4 Consulting. As a Compliance Analyst / Anti-Money Laundering Analyst, you will play a critical role in reviewing case work around suspicious banking transactions and providing Language SAR reports to clients and regulatory bodies.This is a fully remote contract position,...

About the RoleWe are seeking a highly skilled and motivated Auditor of International Sanctions and Embargoes to join our team at Société Générale Assurances. As an Auditor, you will play a critical role in ensuring the compliance of our operations with international sanctions and embargoes regulations.Key ResponsibilitiesEvaluate the exposure of the bank...

Senior Compliance Specialist (H/F) - CDD - Financial InstitutionAdsearch is actively seeking a qualified candidate for one of its prestigious clients, a well-established financial institution, a Senior Compliance Specialist (H/F). In this role, you will oversee the team responsible for compliance and ethical standards, playing a crucial part in ensuring...

Job SummaryWe are seeking a highly skilled Compliance and ESG Specialist to join our team at Michael Page Banque. As a key member of our team, you will be responsible for implementing and managing our company's compliance and ESG policies.Key ResponsibilitiesImplement and manage our company's compliance program, including the development and implementation...

Position: Junior Regulatory Compliance Specialist Employment Type: Full-time QBE Insurance is a leading international insurer and reinsurer, specializing in serving businesses and professionals. Key Financial Metrics: - Gross Written Premiums: US$m - Net Earned Premiums: US$m - Net Underwriting Result: 1,533 US$m Joining our team means becoming part...

Position Overview:As a Lead Compliance Specialist at QBE Insurance Group, you will play a pivotal role in ensuring adherence to regulatory standards and internal policies within our organization. This position is integral to maintaining our reputation as a leading international insurer and reinsurer.Key Responsibilities:1. **Regulatory Compliance:** -...

EU Regulatory Compliance Specialist Location: Paris, France Salary: €65,000 - €135,000 Key Responsibilities: Monitor and assess the certification regulations and standards applicable to consumer electronics products, including mobile devices and tablets, within the EU and its member nations, ensuring awareness of the latest regulatory developments...

Job DescriptionJob SummaryThe Compliance Specialist will be responsible for ensuring that AXA Group Operations complies with all relevant laws and regulations. This includes monitoring regulatory changes, implementing compliance processes, and providing training to employees.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...

\uD83D\uDC40 Qui sommes nous ? Let’s Swile for a fulfilling work environment \uD83D\uDE80 Swile est une worktech lancée en 2018 qui opère dans deux pays (France et Brésil). Après plusieurs années, nous sommes désormais fiers d’être co-leader du marché des avantages salariaux \uD83C\uDF8A **Plus concrètement Swile...

Regulatory Compliance Specialist (H/F) Job Overview This position is integral to the compliance framework of our organization, ensuring adherence to legal and ethical standards across all operations. Role and Responsibilities As a key member of the Compliance team, your responsibilities will include: Assisting in the design, implementation,...

Regulatory Compliance Specialist (H/F) Job Overview This position is integral to the compliance framework of our organization, ensuring adherence to legal and ethical standards across all operations. Role and Responsibilities As a key member of the Compliance team, your responsibilities will include: Assisting in the design, implementation,...

Position Overview: We are seeking a Financial Compliance Specialist to join our team at a leading oil and gas operator.Key Responsibilities:Project Support: Assist the project team in connecting to the platform.Execution: Engage in the production of deliverables, including the configuration and testing of the solution.Project Oversight: Plan project phases,...

About the RoleWe are seeking a highly skilled Compliance Governance Specialist to join our team at Allianz Commercial. As a key member of our organization, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesDevelop, implement, and maintain Anti-Money Laundering...

Job Title: Senior Anti-Corruption Compliance SpecialistPosition Overview:The Senior Anti-Corruption Compliance Specialist plays a pivotal role in ensuring adherence to anti-corruption regulations within the organization. This position involves overseeing compliance initiatives and conducting thorough evaluations to uphold integrity in operations.Key...