Senior Compliance Officer

Our Client, a leading global digital assets platform, are looking for a Senior Compliance Officer to join their team in Paris. The role will be supporting the Global Head of Compliance with the development o f the firm's global compliance programme.This will include:Conducting GAP analysis across the compliance and AML programme, documenting and...

Senior Compliance Officer Role OverviewWe are seeking a seasoned Senior Compliance Officer to join our team at Danos Group in Paris. The ideal candidate will support the Global Head of Compliance in developing and implementing our global compliance program.About the JobThis role involves conducting comprehensive gap analyses across our compliance and AML...

La Direction Conformité recrute un/une Compliance Officer Senior - Pilotage des succursalesMissions principales :Mettre en œuvre le dispositif de pilotage des succursales européennes concernant le dispositif global de la conformité (notamment sécurité financière, RGPD, protections de la clientèle)Accompagner les succursales dans la mise en œuvre des...

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...

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...

About the RoleFAB Group is seeking a highly skilled Senior AML Compliance Professional to join its Financial Crime Compliance team. The ideal candidate will possess strong analytical and problem-solving skills, with a proven ability to work in a fast-paced environment.Job DescriptionParticipate in the execution of activities to ensure compliance with French...

Découvrez notre offre d'emploiNous recherchons un Chef de Projet Compliance Senior dans le secteur de l'assurance pour rejoindre notre équipe Corrélium.Compétences requisesMaitrise des réglementations spécifiques (Solvabilité II, LCB/FT, RGPD, etc.)Solides capacités d'analyse et rigueur dans la gestion de projets de conformitéSens du...

Empower Users with World-Class SupportWe're seeking a talented Desktop Support Engineer to join our dynamic, global IT team at Excis Compliance. As a key member of our team, you will provide technical support and resolve hardware and software issues with precision and efficiency.About This RoleProvide expert technical support for Windows operating systems,...

L'entreprise LHH Recruitment Solutions recherche un Responsable Compliance Senior pour rejoindre son équipe de professionnels expérimentés. Ce poste offre l'occasion de travailler au sein d'une entreprise leader dans le domaine du recrutement et de l'évaluation des experts, cadres et dirigeants.Description du PostePour ce poste, nous...

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...

Job OverviewThe Regional Regulatory Compliance Manager role is a key position within the CMA CGM Group, reporting directly to the Group Chief Compliance Officer based in France. This individual will be responsible for managing regulatory, ethics, and compliance matters for group entities across various regions.In this capacity, the successful candidate will...

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...

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...

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...

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...

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,...

**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...

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...

Are you a seasoned compliance professional with deep expertise in Fixed Income markets? Our leading Paris-based Investment Bank is seeking a dynamic and experienced Fixed Income Compliance Advisory VP to join the Compliance team. This role offers the opportunity to work across multiple asset classes, including Credit, Rates, and FX, in a fast-paced and...

Description du posteL'entreprise Fed Finance recrute un Compliance Officer Regulatory and Governance Financial Markets pour rejoindre son équipe à Paris. Ce poste consiste à veiller à la conformité réglementaire des activités financières et à garantir l'intégrité des marchés.Ce poste est offert avec un salaire estimé de 65 000 € brut par an,...