Compliance Officer

il y a 2 semaines


Paris, Île-de-France Moody's Temps plein
Compliance Officer Role at Moody's

We're taking action to ensure our compliance practices are robust and effective. As a Compliance Officer, you'll play a key role in supporting our Local Compliance Officers in France, Germany, and the UK.

Your responsibilities will include:

  • Providing compliance support to Local Compliance Officers
  • Participating in investigations, policy reviews, and drafting
  • Developing and delivering training programs

To succeed in this role, you'll need:

  • Fluent oral and written English
  • Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)

At Moody's, we're committed to creating a culture of compliance and integrity. If you're passionate about ensuring our business practices are sound and responsible, we'd love to hear from you.


  • Senior Compliance Officer

    il y a 6 jours


    Paris, Île-de-France Compliance Wise Temps plein

    At Compliance Wise, we are seeking a highly skilled Senior Compliance Officer to join our team in France. As a key member of our compliance and risk management team, you will be responsible for ensuring our French entity's compliance with French and EU regulations and supervisory practices.The ideal candidate will have a strong knowledge of the EU and French...

  • Senior Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Compliance Wise Temps plein

    Senior Compliance Officer - Regulatory ExpertAt Compliance Wise, we're committed to building a robust compliance framework that ensures our operations align with the highest regulatory standards. As a Senior Compliance Officer, you'll play a critical role in shaping our regulatory strategy and ensuring compliance with French and EU regulations.Key...

  • Senior Compliance Officer

    il y a 6 jours


    Paris, Île-de-France Compliance Wise Temps plein

    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 Officer

    il y a 7 jours


    Paris, Île-de-France Compliance Wise Temps plein

    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...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Crédit Agricole Group Temps plein

    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...

  • Compliance Officer

    il y a 1 semaine


    Paris, Île-de-France Club Med Temps plein

    Job Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en compliance ou éthique des affaires.Responsabilités:Concevoir, déployer et...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Fipto Temps plein

    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...

  • Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Crédit Agricole Group Temps plein

    Job DescriptionCrédit Agricole Group is seeking a skilled 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 ResponsibilitiesDevelop and implement effective compliance mechanisms to...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France JEITO Temps plein

    Join Jeito Capital's Team as a Compliance OfficerJeito Capital is a leading Private Equity fund with a patient benefit-driven approach, financing and accelerating the development and growth of groundbreaking medical innovation. As a Compliance Officer, you will be part of a dynamic team that empowers and supports entrepreneurs through expert guidance and...

  • Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Club Med Temps plein

    Job Title: Compliance OfficerJob Summary:Le Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité. Le candidat idéal aura une expérience réussie en tant que Compliance Officer dans une entreprise internationale et une formation supérieure en droit ou en éthique des affaires.Responsabilités:Concevoir, déployer et améliorer...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Club Med Temps plein

    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...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Club Med Temps plein

    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...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Club Med Temps plein

    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...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Club Med Temps plein

    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...

  • Compliance Officer

    il y a 2 semaines


    Paris, Île-de-France Club Med Temps plein

    Job Title: Compliance OfficerLe Club Med recherche un Compliance Officer pour rejoindre son équipe de conformité.MissionVous serez chargé de concevoir, de déployer et de suivre les programmes de conformité du groupe, notamment en matière d'anti-corruption, de devoir de vigilance et de respect des sanctions internationales.ResponsabilitésConcevoir et...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Michael Page International Temps plein

    About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Michael Page International. As a Compliance Officer, you will be responsible for ensuring that our client's business operations are in compliance with all relevant laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement compliance policies and...

  • Compliance Officer

    il y a 4 semaines


    Paris, Île-de-France Club Med Temps plein

    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...

  • Compliance Officer

    il y a 1 semaine


    Paris, Île-de-France Fipto Temps plein

    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...


  • Paris, Île-de-France Compliance Wise Temps plein

    Job Title: Senior Legal Regulatory Affairs OfficerCompliance Wise is seeking a highly skilled Senior Legal Regulatory Affairs Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company remains compliant with all relevant laws and regulations.Key Responsibilities:Monitor and analyze regulatory...

  • Compliance Officer

    il y a 3 semaines


    Paris, Île-de-France Moody's Temps plein

    About Moody'sMoodys is a global integrated risk assessment firm that empowers organizations to make better decisions. We value diversity and inclusion, and we're committed to creating a workplace where each person can be their true self, reach their full potential, and thrive on every level.Job SummaryWe're seeking a Compliance Officer to join our EMEA...