Assistant Compliance Officer

Job Title: Local Compliance OfficerCrédit Agricole Group is seeking a highly skilled Local Compliance Officer to join its team in Belgium. As a key member of the Compliance department, you will play a crucial role in ensuring the Bank's activities and operations comply with legislative and regulatory provisions.Key Responsibilities:Develop and implement...

About FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for analyzing and monitoring the applicable...

Job Title: Compliance OfficerLES NOUVEAUX HERITIERS LNH is seeking a highly skilled Compliance Officer to join their team. As a leading Financial Institution in France, they offer a dynamic work environment and a strong team spirit.The ideal candidate will have a minimum Bachelor's degree in a relevant field and at least 2 years of compliance experience....

MissionLa Française, un groupe financier fort de 541 collaborateurs en France et à l'international, recherche un(e) Assistant(e) Compliance Officer - Commercialisation pour rejoindre son équipe Conformité / Contrôle Interne Distribution.Principales missionsRéaliser les contrôles dits permanents et de conformité afin de s'assurer de la fiabilité des...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Notre Directrice Ethique & Conformité Groupe recherche un Compliance Officer pour participer à la...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour participer à la conception, au déploiement et...

Job Title: Compliance OfficerMoody's is a global leader in integrated risk assessment, empowering organizations to make informed decisions. We're committed to fostering a culture of growth and development, where talented individuals can thrive.As a Compliance Officer, you'll play a critical role in supporting our EMEA Compliance team in developing,...

Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité et d'éthique.Contexte et missionsLe Club Med est une entreprise internationale qui propose des vacances tout compris dans les plus beaux sites du monde. Notre Directrice Ethique & Conformité Groupe recherche un Compliance Officer pour...

Join Jeito Capital as a Compliance OfficerJeito Capital is a global leading Private Equity fund with a patient benefit driven approach that finances and accelerates the development and growth of ground-breaking medical innovation. Our team empowers and supports entrepreneurs through expert guidance and significant capital investment to ensure the growth of...

MissionLa Française, un groupe financier international, recherche un Assistant Compliance Officer - Commercialisation pour rejoindre son équipe Conformité / Contrôle Interne Distribution.ObjectifsVous serez amené(e) à travailler en étroite collaboration avec l'équipe Contrôle Interne et Conformité pour garantir la conformité réglementaire des...

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to ensure ongoing adherence to regulatory standards....

About FiptoFipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails.Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure way - regardless of the underlying requirements and...

Senior Compliance OfficerOur client, an international investment manager, is seeking a Senior Compliance Officer to join their Compliance team in Paris. The successful candidate will play a key role in building and enhancing the firm's global risk and compliance framework.Key Responsibilities:Support the Head of Compliance France in implementing systems and...

Développez votre carrière en tant que Compliance OfficerExpectra, leader en France de l'intérim spécialisé et du recrutement en CDI de cadres et agents de maîtrise, vous propose une opportunité de carrière en tant que Compliance Officer pour un établissement bancaire réputé.MissionNous recherchons un Compliance Officer pour renforcer l'équipe...

Job Title: Regional Compliance OfficerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Regional Compliance Officer to join our team in Europe.Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout Europe.Coordinate regulatory...

Job Title: Senior Compliance Supervising OfficerAs a Senior Compliance Supervising Officer at Natixis, you will play a key role in ensuring the effective implementation of our compliance systems and procedures.Key Responsibilities:Supervise the compliance systems of affiliated management companies, ensuring they meet regulatory requirements.Manage...

Job Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...