Regulatory Compliance Specialist

il y a 4 jours


Paris, Île-de-France Worldline Temps plein

Accelerate your career in compliance with Worldline, a leader in payments technology.

About Worldline

We help businesses grow quickly, simply, and securely across 5 continents. Our technology powers the growth of millions of businesses worldwide.

Your Role

You will assist in preparing and submitting regulatory returns, maintain a database of publications, and provide summary information to relevant teams. Excellent English communication skills are essential.

Key Responsibilities
  • Prepare and submit regulatory returns related to governance.
  • Collect information for internal and external audits.
  • Maintain a database of regulatory publications.
Requirements
  • Proficiency in English is mandatory.
  • Excellent spoken and written English communication skills.
Benefits
  • Annual bonuses (end-of-year, holiday, profit-sharing).
  • 32 days' paid holiday and a convertible 13th month's holiday.
  • 50% reimbursement of public transport costs.
  • Health and provident insurance.
Location

This role is based in Paris, La Défense.

Salary Range

The estimated salary for this role is €45,000 - €60,000 per annum, depending on experience.



  • Paris 01 Louvre, Île-de-France Worldline Temps plein

    At Worldline, we empower individuals to accelerate their careers in the payments technology industry. We are currently looking for a detail-oriented and proactive Senior Regulatory Compliance Specialist to join our Group Compliance team based in Paris, La Défense.About the OpportunityWe offer a dynamic work environment where you can apply your expertise in...


  • Paris, Île-de-France Powens Temps plein

    Powens is a pioneer and market leader in Open Banking, committed to supporting financial players in designing services and payment experiences that users love. Our mission is to offer banking technology as a service to any company aiming to enhance user experience and operational efficiency.As a Regulatory Compliance Specialist Intern, you will assist the...


  • Paris, Île-de-France Cometh Temps plein

    **Compliance Officer Job Opportunity at Cometh**We are seeking an experienced Regulatory Compliance Specialist to join our team at Cometh, a leading provider of SaaS solutions for Web 3 accessibility.About the Role:This is a challenging opportunity to develop and oversee the implementation of effective compliance programs to protect the business from...


  • Paris, Île-de-France Worldline Temps plein

    The Opportunity: We are seeking a Regulatory Compliance Expert to join our dynamic team within the Group Compliance Office. This pivotal role plays a crucial part in supporting strategic projects on regulatory fronts and overseeing the management of compliance risks.About the Role:Contribute to the Compliance Monitoring Programme to ensure ongoing adherence...


  • Paris 01 Louvre, Île-de-France Worldline Temps plein

    Worldline is a leading innovator in the payments technology industry, driving business growth and innovation for millions of businesses across 5 continents. Our dynamic team is committed to helping our people accelerate their careers.The OpportunityWe are seeking a highly skilled Regulatory Compliance Expert to join our Group Compliance Office, a pivotal...

  • Compliance Officer

    il y a 4 jours


    Paris, Île-de-France Worldline Temps plein

    About WorldlineWe are a leading company in the payment technology industry, shaping how the world makes payments.Our OpportunityWe are seeking an experienced Senior Compliance Officer to join our Group Compliance Office, playing a pivotal role in enabling business growth while ensuring adherence to regulatory compliance standards.Key Responsibilities:Lead...


  • Paris, Île-de-France Mackinnon Bruce International Temps plein

    Mackinnon Bruce International is a renowned partner to leading Animal Health companies seeking to expand their teams with experienced professionals. This role presents an opportunity for a skilled Regulatory Affairs Manager to join our client, a pioneering force in the industry.This position demands strong technical expertise within the European regulatory...


  • Paris, Île-de-France Relai AG Temps plein

    Relai AG is a Swiss-licensed, Bitcoin-focused financial service provider with over $500 million in trading volume. In 2024, Relai was named one of the fastest-growing startups in Europe by Sifted and listed among the top 10 Swiss startups.We are seeking an exceptional Regulatory Compliance Expert to join our team. As a key member of our compliance team, you...


  • Paris, Île-de-France Worldline Temps plein

    Worldline is a leading innovator in the payments technology industry, empowering businesses to accelerate their growth journey. As a Senior Compliance Officer within the Group Compliance Office, you will play a pivotal role in supporting strategic projects on regulatory fronts and overseeing the management of compliance risks.About WorldlineWe are a dynamic...


  • Paris, Île-de-France Selby Jennings Temps plein

    About the RoleThis is a pivotal position in our European Compliance & Conduct team, based in Paris. As a trusted advisor to the business, you will assist management in navigating regulatory compliance and conduct risks.


  • Paris, Île-de-France FAB Group Temps plein

    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...


  • Paris, Île-de-France Equiteam Temps plein

    At Equiteam, we are seeking an experienced Regulatory Program Manager to join our dynamic and international team.As a key member of our compliance department, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements.We are looking for a professional with at least 4/5 years' experience in compliance...

  • Compliance Professional

    il y a 7 jours


    Paris, Île-de-France Cometh Temps plein

    Compliance Officer RoleAbout Cometh: A Leading Blockchain Technology FirmWe are a pioneering company at the forefront of integrating blockchain technology, offering innovative solutions to make Web 3 accessible to all. Our mission is to bridge the gap between the convenience of Web 2 and the security of Web 3.Salary Range:$85,000 - $110,000 per annum,...


  • Paris, Île-de-France Relai AG Temps plein

    About Relai AGWe are a Swiss-licensed, Bitcoin-focused financial service provider with over $500 million in trading volume.Job Title: Senior Compliance Officer EUWe are seeking an exceptional Regulatory Compliance Expert to join our team in France. This is a unique opportunity to be part of a mission-driven organization working on meaningful problems.About...


  • Paris, Île-de-France Selby Jennings Temps plein

    Company OverviewSelby Jennings is a leading provider of financial services, with a strong presence in the investment banking sector. Our company is committed to excellence and innovation, offering a dynamic work environment that fosters growth and development.Job SummaryWe are seeking an experienced Regulatory Compliance and Conduct Risk Manager to join our...


  • Paris, Île-de-France Relai AG Temps plein

    Regulatory Expert Role at Relai AGWe are seeking a highly skilled Regulatory Expert to join our team at Relai AG. This is an exceptional opportunity for someone who is passionate about Bitcoin and has experience in compliance management.About the JobThe successful candidate will be responsible for leading efforts to obtain and maintain licenses, monitoring...


  • Paris, Île-de-France Wizya - Governance, Risk & Compliance Temps plein

    À Wizya - Governance, Risk & Compliance, nous recherchons un Spécialiste en Gestion des Risques et Compliance.">Description du poste :Nos clients ont besoin d'une équipe expérimentée pour les aider à atteindre leurs objectifs de sécurité et de conformité. Vous serez responsable de la conception, de la mise en œuvre et de la maintenance des...

  • Clinical Research Associate

    il y a 2 semaines


    Paris, Île-de-France Pharmiweb Temps plein

    We are seeking a highly skilled Clinical Research Associate to join our team at Pharmiweb. As a leading global contract research organization (CRO), we provide pharmaceutical, biotechnology, and medical device customers with a wide range of clinical development and technology solutions across more than 20 therapeutic areas.Job SummaryThe ideal candidate will...


  • Paris, Île-de-France Danos Group Temps plein

    Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team in Paris at Danos Group, a leading global digital assets platform.Key Responsibilities:Assist with the development and implementation of global policies.Migrate existing policies to ensure compliance with regulatory requirements.Requirements:Bachelor's degree in a...


  • Paris, Île-de-France Actalent Temps plein

    Job Title: Regulatory Affairs SpecialistWe have an exciting opportunity for a highly skilled Regulatory Affairs Specialist to join our growing Clinical Development team in Lyon, France.About the Role:In this newly created position, you will work under the supervision of the Clinical Development Manager and collaborate closely with a full-service CRO. Your...