Regulatory Compliance Expert
il y a 7 jours
Crédit Agricole Group is seeking a Regulatory Compliance Expert - Local Market Focus to join its team. As a key member of the Compliance department, you will be responsible for ensuring the Bank's activities and operations comply with legislative and regulatory provisions in the local market.
Your primary focus will be on Financial Crime issues, working closely with the Compliance Head Office departments and the Belgian Data Protection Authority to reinforce regulatory compliance in the markets. You will also be responsible for developing the Bank's business processes and managing its operations, ensuring that all activities are conducted in accordance with the Bank's policies and procedures.
This role requires strong analytical and problem-solving skills, as well as excellent communication and collaboration skills. Travel to the Head Office - Paris area site is expected.
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Senior Compliance Officer
il y a 3 semaines
Paris, Île-de-France Compliance Wise Temps pleinSenior 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...
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Senior Compliance Officer
il y a 7 jours
Paris, Île-de-France Compliance Wise Temps pleinJob 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...
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Global Regulatory Compliance Specialist
il y a 7 jours
Paris, Île-de-France Sovos Compliance Temps pleinJoin Our Regulatory TeamSovos is a global provider of tax, compliance, and trust solutions, and we're seeking a Regulatory Liaison Counsel to support our ISV ecosystem and revenue stream. As a key member of our Regulatory Analysis and Design Department, you'll engage with our partner ecosystem and support their needs in ensuring compliance with regulatory...
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Tax Compliance Regulatory Counsel
il y a 4 semaines
Paris, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos is a global provider of tax, compliance and trust solutions and services that enable businesses to navigate an increasingly regulated world with true confidence. Purpose-built for always-on compliance capabilities, our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape.Job...
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Tax Compliance Regulatory Counsel
il y a 1 semaine
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosSovos is a global leader in tax compliance, revolutionizing the way businesses navigate the ever-changing regulatory landscape. As a Regulatory Liaison Counsel, you will play a critical role in supporting and growing Sovos' global ISV ecosystem and revenue stream by engaging with the Sovos partner ecosystem and supporting...
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Senior Compliance Officer
il y a 1 semaine
Paris, Île-de-France Compliance Wise Temps pleinSenior 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...
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Tax Compliance Regulatory Counsel
il y a 4 semaines
Paris, Île-de-France Sovos Compliance Temps pleinAbout Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Regulatory Liaison Counsel - ISVs and Embedded PartnersWe are seeking a highly skilled Regulatory Liaison Counsel to join our team, responsible for...
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ISV Regulatory Liaison Counsel
il y a 7 jours
Paris, Île-de-France Sovos Compliance Temps pleinISV Regulatory Liaison CounselSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner closely...
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Tax Compliance Expert
il y a 7 jours
Paris, Île-de-France Sovos Compliance Temps pleinBe a Tax Compliance Expert with SovosWe're a global leader in tax compliance, and we're seeking a talented Tax Compliance Expert to join our team. As a Tax Compliance Expert, you will be responsible for ensuring that our partners' compliance needs are met within the scope of Sovos software solutions.You will work closely with our functions to develop and...
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Regulatory Compliance Manager
il y a 7 jours
Paris, Île-de-France Compliance Wise Temps pleinJob DescriptionCompliance Wise is seeking a highly skilled Regulatory Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring our company's compliance with EU and French regulations.Key Responsibilities:Monitor and ensure compliance with French legal acts and supervisory guidelines.Develop and...
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Regulatory Compliance Expert
il y a 7 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinRegulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA. The successful candidate will be responsible for supporting the Regulatory Affairs team in ensuring compliance with banking supervision and related regulations.The ideal candidate will have a strong...
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Compliance and Regulatory Expert
il y a 7 jours
Paris, Île-de-France DSM Temps pleinJob Description: We are looking for a Compliance and Regulatory Expert to join our team at DSM. As a Compliance and Regulatory Expert, you will be responsible for ensuring compliance with regulatory requirements in the food industry.Key Responsibilities:Support with compliance checks and regulatory assessment of food ingredients and raw materials across...
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Tax Compliance Regulatory Counsel
il y a 7 jours
Paris, Île-de-France Sovos Compliance Temps pleinTransform Tax Compliance with SovosSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...
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Regulatory Compliance Expert
il y a 7 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team at SGS Société Générale de Surveillance SA. As a key member of our Regulatory Affairs department, you will play a critical role in supporting our business units in navigating complex regulatory landscapes.Your primary responsibilities will include scanning the...
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Global Markets Regulatory Compliance Expert
il y a 4 semaines
Paris, Île-de-France Crédit Agricole Group Temps pleinJob SummaryCrédit Agricole Group is seeking a highly skilled Global Markets Regulatory Compliance Advisory professional to join our team. As a key member of our compliance team, you will be responsible for providing expert advice on regulatory requirements and internal policies to ensure compliance with applicable regulations.Key Responsibilities:Develop...
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Compliance Manager
il y a 2 semaines
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinJob DescriptionAs a key member of the SGS Société Générale de Surveillance SA team, the Compliance Manager - Regulatory Expert will play a vital role in promoting a strong compliance culture within the organization.Key Responsibilities:Develop and implement effective compliance programs to ensure adherence to regulatory requirementsProvide training and...
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Regulatory Compliance Expert
il y a 7 jours
Paris, Île-de-France Cpl Healthcare Temps pleinJob Summary:We are seeking a highly experienced Regulatory Compliance Expert to join our team at Cpl Healthcare. As a key member of our regulatory affairs team, you will be responsible for providing expert regulatory knowledge and strategy to the business regarding healthcare industry regulatory requirements.Key Responsibilities:Implement and manage...
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Compliance and Regulatory Expert
il y a 7 jours
Paris, Île-de-France DSM Nutritional Products Temps pleinAbout the RoleWe are looking for a Compliance and Regulatory Expert to join our team at DSM Nutritional Products. As a key member of our regulatory team, you will be responsible for ensuring compliance with food legislation and regulations across various countries. Your expertise will be essential in delivering exceptional customer service, monitoring and...
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Associate Regulatory Compliance Expert
il y a 7 jours
Paris, Île-de-France SGS Société Générale de Surveillance SA Temps pleinWe are seeking an Associate Regulatory Compliance Expert to join our Regulatory Affairs team in Paris. The successful candidate will be responsible for supporting the team in ensuring strategic alignment with regulatory topics. Key responsibilities include updating senior management on key regulatory publications and trends, informing senior management on...
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Regulatory Counsel for ISV Partners
il y a 7 jours
Paris, Île-de-France Sovos Compliance Temps pleinRegulatory Counsel for ISV PartnersSovos Compliance is seeking a highly skilled Regulatory Counsel to join our team as an ISV Liaison. In this role, you will bridge the gap between our regulatory expertise and our strategic ISV partners, ensuring seamless integration of compliance aspects of our solutions in various markets.Key Responsibilities:Partner...