Senior Compliance Officer

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...

Senior Compliance OfficerAt Compliance Wise, we're shaping the future of finance by building a spectrum of investment experiences that help people redefine wealth. Our mission is to provide the best tools to learn about digital currencies and manage wealth effectively.Key Responsibilities:Monitor compliance with French legal acts and supervisory...

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...

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 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...

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...

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 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...

Poste et missionsVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt...

Job Title: Compliance Regulatory Conduct Senior OfficerAt Natixis, we are seeking a highly skilled Compliance Regulatory Conduct Senior Officer to join our Central Compliance Regulatory Conduct team.About the RoleThis is a senior-level position that requires a deep understanding of financial regulation and its challenges. As a Compliance Regulatory Conduct...

Job OverviewYou will be part of the Compliance Banking Debt Financing team, ensuring 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 advisory officer, you will be responsible for:Analyzing and monitoring sensitive...

Senior Compliance MonitoringOur client, a leading financial services institution, is seeking an experienced Head of Compliance to join their team in Paris. As a key member of the organization, you will be responsible for maintaining strong relationships with regulatory authorities and professional associations.Key Responsibilities:Manage dashboards,...

Job Title: Compliance Regulatory Conduct Senior OfficerAre you a seasoned professional with a passion for regulatory compliance and conduct risk management? Do you have a strong background in financial regulation and a proven track record of success in similar roles? We are seeking a highly skilled Compliance Regulatory Conduct Senior Officer to join our...

Job SummaryWe are seeking a Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team at Natixis NY Branch. As a key member of our team, you will be responsible for ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating...

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 DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Officer to join our team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs team, you will play a crucial role in supporting our various departments in dealing with banking supervision and related regulations.The Regulatory Affairs team is...

Job Summary:We are seeking a Senior Regulatory Compliance Officer to join our Regulatory Watchtower team at SGS Société Générale de Surveillance SA. As a key member of our team, you will be responsible for supporting our business units in navigating the complex regulatory landscape and ensuring compliance with relevant regulations.Key...

Job Role OverviewAs a Senior Compliance Officer Advisory, you will be responsible for ensuring the Compliance Banking Debt Financing team's activities are in line with regulatory requirements. This involves analyzing and monitoring sensitive transactions, providing compliance notices, and reviewing legal documentation.Key ResponsibilitiesAnalyze and monitor...

Job Title: Senior Legal Regulatory Affairs OfficerAt Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.Key...

Job Title: Senior Legal Regulatory Affairs OfficerCompliance Wise is seeking a highly skilled Senior Legal Regulatory Affairs Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring that our French entity operates in compliance with all applicable laws, regulations, and industry...