Senior Compliance Officer EU

Description de l'entrepriseNatixis Investment Managers est un leader mondial dans la gestion d'actifs, avec plus de 1 000 milliards d'euros d'actifs sous gestion. Nous proposons une gamme de solutions diversifiées pour répondre aux besoins de nos clients, notamment des stratégies et des produits innovants répondant aux critères...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer Advisory to join our Compliance Banking Debt Financing team in Paris.This role involves ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets, and capital structure and rating advisory.The ideal candidate will...

Poste et missionsVous rejoignez l'équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) en tant que senior compliance officer advisory. Cette équipe assure la couverture de la conformité des activités financements infrastructure et energie, immobilier et aviation, financements d'acquisition, debt...

Job OverviewYou will be part of the Compliance Banking Debt Financing team, ensuring compliance coverage of infrastructure and energy finance, real estate and aviation, acquisition finance, debt capital markets and capital structure and rating advisory.As a senior compliance advisory officer, you will be responsible for:Analyzing and monitoring sensitive...

Job Title: Senior Legal Regulatory Affairs OfficerAt Compliance Wise, we are seeking a highly skilled and experienced Senior Legal Regulatory Affairs Officer to join our team. This role will be responsible for ensuring compliance with French and EU regulations and supervisory practices, with a focus on the French and EU regulatory frameworks.Key...

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...

Rejoignez notre équipe en tant que Compliance OfficerMissionNotre client, un établissement bancaire réputé, recherche un Compliance Officer pour renforcer son équipe Sécurité Financière de la Conformité. Cette mission est un excellent opportunity d'intégrer une équipe dynamique et de contribuer à des missions complexes.ResponsabilitésGestion des...

Job OverviewWe are seeking a highly skilled Senior Compliance Officer EU to join our team at Relai AG. As a key member of our compliance department, you will be responsible for ensuring our company's regulatory compliance in the European Union.Key ResponsibilitiesRegulatory Compliance Management: Lead efforts to obtain and maintain necessary licenses under...

Job Summary:Advans Microfinance Network is seeking a seasoned Group Legal and Compliance Senior Officer to join its fast-growing organization. As a key member of the Investment, Strategy, and Legal Department, you will be responsible for ensuring legal compliance of governance and operations for the head office and subsidiaries.Key Responsibilities:Manage...

Main ResponsibilitiesWe are seeking a highly skilled Compliance Manager/Senior Manager to join our team at Pentasia. The successful candidate will be responsible for ensuring regulatory and technical compliance across our entire product range, with a primary focus on the Interactive and Virtuals product verticals.Key Responsibilities:Work closely with the...

In the role of Head of Compliance at Selby Jennings, you will play a pivotal part in ensuring that our financial services institution adheres to all regulatory requirements. This involves fostering a culture of compliance across the business while collaborating with regulatory authorities and professional associations.Key Responsibilities:Develop and...

Job Title: AML Compliance OfficerJob Summary:Western Union is seeking a highly skilled AML Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the smooth operation of our compliance program, conducting network compliance checks and training, and detecting and reporting suspicious...

About Jeito CapitalFounded and managed by Dr Rafaèle Tordjman, MD PhD, Jeito 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. Jeito empowers and supports entrepreneurs through its expert, integrated, multi-talented team and...

Description du poste Nous recherchons un Conseiller juridique senior pour rejoindre notre équipe Compliance Banking Debt Financing (DCM/Financements structurés/ Financements d'acquisition) basée à Paris. En tant que membre de notre équipe, vous serez chargé de la couverture de la conformité des activités financements infrastructure et energie,...

Job Title: Regulatory Conduct Compliance OfficerJob Summary:We are seeking a highly skilled Regulatory Conduct Compliance Officer to join our Global Financial Services Central Compliance team. As a key member of the team, you will be responsible for overseeing the reputational risk, conduct, and professional ethics system.Key Responsibilities:Coordinate...

Job Title: Compliance OfficerAbout the Role:As a Compliance Officer at Société Générale, you will play a vital role in ensuring the bank's operations are in line with regulatory requirements. You will work closely with the local Compliance team to provide guidance and advice on Compliance topics, and monitor the business's adherence to regulatory and...

Job Description As a Compliance Officer with Natixis, you will play a key role in ensuring the Central Compliance Regulatory Conduct team adheres to global financial regulations. Your daily duties will include ensuring central supervision and coordination of the global management system, developing an integrated vision of conduct risks, and coordinating...

Job DescriptionYou will work in the Central Compliance Regulatory Conduct team as a Compliance Officer. Your key responsibilities will include:Ensuring central supervision and coordination of the global management system of the Global Financial Services division, in connection with all stakeholders in the Three Lines of Defense.Developing an integrated and...

About the RoleEuropcar Mobility Group is seeking a highly skilled Legal Operations Officer to join its Compliance Department. As a key member of the team, you will be responsible for leading project management, preparing and implementing key compliance department policies and processes, and managing compliance-initiated projects.Main ResponsibilitiesDesign,...

Job OverviewYou will be part of the Central Compliance Regulatory Conduct team as a Compliance Officer. Your key responsibilities will include:Ensuring central supervision and coordination of the global management system of the Global Financial Services (GFS) division, in connection with all stakeholders in the Three Lines of Defense (global businesses,...