Compliance Officer

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...

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to guarantee ongoing adherence to regulatory standards....

Our mission at Checkout Group is to empower businesses and their communities to thrive in the digital economy. We're building the digital economy of tomorrow, and we need your expertise to ensure our compliance standards are met. Your responsibilities will include conducting regular audits and reviews to ensure ongoing adherence to regulatory standards....

Job Title: Regional Compliance OfficerBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. We are seeking a highly skilled Regional Compliance Officer to join our team in Europe.Responsibilities:Supervise compliance and regulatory matters with local and regional regulatory bodies throughout Europe.Coordinate regulatory...

**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 Title: Senior Compliance OfficerWorldline is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance...

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...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Fipto. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement a rigorous compliance policy framework, working...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to businesses across Europe.Our TeamWe're a collective of creative thinkers and doers with diverse backgrounds, including...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Fipto. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to the masses.Our MissionWe help businesses find the perfect charging solution for their customers, partnering with over 1,200...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to the masses.Our MissionWe help businesses find the perfect charging solution for their customers, partnering with over 1,200...

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...

Join Natixis Corporate & Investment Banking as a Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team in Paris. As a Compliance Officer, you will play a critical role in ensuring the effectiveness of our substituted compliance program between French/EU and US rules.Key Responsibilities:Review and strengthen the effectiveness...

About PowerdotWe're a fast-growing company that's revolutionizing the electric vehicle charging industry. With €150M in funding from Antin Infrastructure Partners, we're accelerating our vision to bring sustainable energy solutions to the masses.Our MissionWe help businesses find the perfect charging solution for their customers, partnering with over 1,200...

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,...

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...

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...

Job Title: Chief Compliance OfficerWe are seeking a seasoned Chief Compliance Officer to lead our Compliance function and drive the development and implementation of effective control frameworks within Spendesk Financial Services (SFS). As a key member of the executive team, the successful candidate will play a crucial role in ensuring that the company's...