Compliance Support Officer

Position Overview We are seeking a Compliance Support Officer / Assistant Company Secretary to become part of a dynamic and dedicated European corporate legal and compliance team that supports Assured Guaranty's regulated entities. This role entails providing legal, compliance, and governance assistance primarily to Assured Guaranty (Europe) SA, a French...

**About the Role**La Banque Postale is seeking a highly skilled Compliance Officer to join our team and support our regulatory tasks. As a Compliance Officer, you will be responsible for:Contributing to regulatory analysis and drafting regulatory procedures;Supporting business teams in implementing these procedures;Performing first and second level controls...

Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Investors Service's compliance program. As a generalist Compliance Officer, the individual will work closely with Local Compliance Officers in France, Germany, and...

About the RoleWe are seeking a highly experienced Senior Compliance Officer to join our Europe Compliance & Internal Control Team at Natixis Investment Managers.As a Senior Compliance Officer, you will be responsible for:Participating in the work of supervising the compliance systems of affiliated management companies as part of the Enterprise Compliance...

Job Overview:As a key member of our Compliance team, you will play a vital role in ensuring adherence to regulatory standards and internal policies. Your responsibilities will include:Risk Assessment: Evaluate and analyze potential risks associated with Anti-Money Laundering (AML) and Sanctions & Embargoes.Compliance Documentation: Draft compliance reports...

Senior Compliance Officer Role at SwissBorgSwissBorg is on a mission to redefine wealth and revolutionize the world of finance. With over 790,000 verified users and billions of assets held in the app, we offer a spectrum of investment experiences that push the boundaries of what's possible. We are looking for a Senior Compliance Officer to join our team and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Natixis, specializing in US derivatives regulation. As a key member of our Compliance Department, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key ResponsibilitiesCollaborate closely with stakeholders across Global Markets,...

About Natixis Investment ManagersNatixis Investment Managers is a leading global asset manager with a diverse range of solutions across asset classes, styles, and vehicles. Our firm delivers innovative environmental, social, and governance (ESG) strategies and products dedicated to advancing sustainable finance.We partner with clients to understand their...

A prominent iGaming organization is seeking to appoint a Regulatory Compliance Officer to enhance operations within regulated jurisdictions. Key Responsibilities: Formulate, revise, and execute a variety of compliance-related policies and procedures to ensure that the Group's activities in the Markets adhere to relevant regulatory standards by monitoring...

Job Description**About the Role**We are seeking a highly skilled and experienced Compliance Officer to join our team at Worldline. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with global regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement...

COMPLIANCE OFFICER H/F :Le Compliance Officer est responsable de la réalisation des missions du périmètre de l équipe.Les missions sont les suivantes :S'assurer que les clients sont adéquatement priorisés.Coordonner et faciliter la négociation entre les clients et les départements juridiques et des risques pour la bonne exécution de contrats cadres....

About the Role:Spendesk Group is seeking a highly skilled Chief Compliance Officer to join our team. As a key member of our senior management team, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Reporting to senior management and the board of...

Description du poste Le Club Med est une entreprise de tourisme de masse qui propose des vacances tout compris dans les plus beaux sites du monde. Nous sommes à la recherche d'un Compliance Officer pour rejoindre notre équipe de direction. Missions Participer à la conception, au déploiement, à l'amélioration continue et au suivi des...

Description du posteVous rejoignez l'Equipe Conformité & Contrôle Interne Europe en tant que Senior Compliance Supervising Officer.Au quotidien, vous avez pour missions de :Participer aux travaux de supervision des dispositifs de conformité des sociétés de gestion affiliées dans le cadre de l'Enterprise Compliance Program de Natixis Investment...

Position: IT Compliance OfficerAre you acquainted with the MGEN organization? A prominent entity in the health and welfare sector, safeguarding over 4 million individuals, with a workforce comprising 250 varied professions. In close collaboration with the management and in conjunction with the risk management division of the IT sector, you will design and...

Job Summary:The Compliance Officer will play a critical role in supporting the Compliance Department, particularly the EMEA Compliance team, in developing, implementing, and administering Moody's Corporation's compliance program.Key Responsibilities:Provide day-to-day business advisory services in the region, coordinating with the global and EMEA Compliance...

Job Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program at Natixis Investment Managers. This includes...

Position Overview As a Senior Compliance Oversight Officer, you will be an integral part of the Europe Compliance & Internal Control Team. Your key responsibilities will include: Engaging in the oversight of compliance frameworks for affiliated management entities as part of the Enterprise Compliance Program at Natixis Investment Managers. This involves...

**Mission**Le Compliance Officer aura pour mission de consolider et d'animer le dispositif de conformité et d'assurer le contrôle permanent.**Responsabilités** Définir et faire évoluer le dispositif afin de le rendre efficace et conforme à la règlementation, aux recommandations des autorités règlementaires et aux directives du Groupe. Rédiger des...

About NatixisNatixis is a leading financial institution that provides a wide range of services to businesses, financial institutions, and sovereign entities. Our Corporate & Investment Banking division offers expert advice and solutions to help clients achieve their strategic goals and maximize their impact.Our Commitment to SustainabilityNatixis is...