Compliance Officer
il y a 1 semaine
We are seeking a highly skilled Financial Security Analyst to join our team at Société Générale Assurances. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our financial systems and protecting our clients' interests.
Key Responsibilities- Conduct thorough risk assessments and develop strategies to mitigate potential threats to our financial security.
- Collaborate with cross-functional teams to implement effective compliance measures and ensure adherence to regulatory requirements.
- Develop and maintain strong relationships with internal stakeholders, including commercial teams and risk management departments.
- Stay up-to-date with industry developments and emerging trends in financial security and compliance.
- Provide expert advice and guidance to colleagues on financial security and compliance matters.
- Strong analytical and problem-solving skills, with the ability to think critically and strategically.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and stakeholders.
- Proven experience in financial security and compliance, with a strong understanding of regulatory requirements and industry best practices.
- Strong technical skills, with proficiency in Microsoft Office and other relevant software applications.
- Fluency in English, with the ability to communicate effectively in a fast-paced, international environment.
- A competitive salary and benefits package, including a comprehensive health insurance plan and retirement savings program.
- Opportunities for professional growth and development, including training and mentorship programs.
- A dynamic and supportive work environment, with a strong focus on teamwork and collaboration.
- Access to cutting-edge technology and tools, with the ability to work in a fast-paced, innovative environment.
- A chance to work with a leading financial institution, with a strong commitment to excellence and customer satisfaction.
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Compliance Officer
il y a 5 jours
La Défense, France Worldline Temps pleinJob SummaryWe are seeking a highly skilled Compliance Officer to join our team at Worldline. As a Compliance Officer, you will be responsible for ensuring that our company complies with all relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Conduct risk...
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Compliance Officer
Il y a 4 mois
La Défense, France Worldline Temps pleinCompliance Officer (F/M)Paris - Voltaire This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...
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Senior Compliance Officer
Il y a 2 mois
Courbevoie - La Défense - 92, France worldline Temps pleinSenior Compliance Officer (F/M) Paris - La Défense This is Worldline Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of...
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Compliance Program Leader
il y a 3 semaines
La Défense, France Worldline Temps pleinWorldline is a global leader in payment technology, empowering businesses of all sizes to thrive in the digital economy. We are committed to innovation and excellence, shaping how the world pays and gets paid.As part of our dedicated Compliance team, you will play a pivotal role in ensuring Worldline's operations adhere to the highest regulatory standards....
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Compliance Project Specialist
il y a 3 semaines
La Défense, France Société Générale Assurances Temps pleinAbout Société Générale Assurances Société Générale Assurances is a leading financial institution dedicated to diversity and equal opportunities for all employees. Our company culture values innovation, entrepreneurship, and making a positive impact every day. Role Overview Are you passionate about regulatory compliance and risk management? We are...
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Compliance Transformation Leader
il y a 6 jours
La Défense, France Worldline Temps pleinAbout WorldlineWorldline is a leading provider of payment and transactional services, helping businesses of all sizes to accelerate their growth journey. Our innovative technology powers the growth of millions of businesses across the globe.The OpportunityWe are seeking a highly experienced Compliance Transformation Leader to join our Compliance Leadership...
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Compliance Officer
Il y a 4 mois
La Villette, France Club Med Temps pleinLe Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact de la nature ou par le sport. Le Club Med propose à ses clients (ses Gentils Membres, les G.M)...
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Compliance Officer
Il y a 3 mois
La Villette, France Club Med Temps pleinLe Club Med est né en 1950, de la volonté de deux hommes, Gilbert Trigano et Gérard Blitz. Ils ont inventé un style de vacances inédit : des vacances tout compris dans les plus beaux sites du monde, le bonheur de vivre ensemble et de se ressourcer au contact de la nature ou par le sport. Le Club Med propose à ses clients (ses Gentils Membres, les G.M)...
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Compliance Specialist
il y a 3 semaines
Paris La Défense Cedex, France Groupama-fr Temps pleinAbout Groupama-fr Groupama-fr is a leading insurance company committed to providing comprehensive protection and financial solutions to individuals and businesses. We strive for excellence in customer service, innovation, and ethical practices. Job Description: Compliance Officer We are seeking a highly motivated and experienced Compliance Officer to join...
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Privacy Compliance Manager
il y a 1 semaine
La Défense, France Worldline Temps pleinAbout the RoleWe are seeking a highly skilled Senior Data Protection Officer to join our team at Worldline. As a Senior DPO, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France.Key ResponsibilitiesWork with the Worldline Group Data Protection Officer (DPO) and global business units to...
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Project Manager
il y a 4 semaines
La Défense, France Société Générale Assurances Temps pleinProject Manager - ComplianceAre you enthusiastic about regulatory adherence and risk oversight? Become a part of our team.Within the Compliance Division, you will support the team in establishing and monitoring compliance standards across Société Générale Assurances.This internship will provide you with a thorough insight into the organization, foster...
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Financial Compliance Analyst Internship
il y a 4 semaines
La Défense, France Société Générale Assurances Temps pleinFinancial Compliance AnalystLocation: La Defense, FrancePosition Type: InternshipYour ResponsibilitiesIf you have a keen interest in Compliance or KYC (Know Your Customer) processes, this role is tailored for you. As a KYC Analyst, you will collaborate with a dedicated team within Société Générale Assurances, focusing on identifying and mitigating...
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Senior Data Protection Officer
il y a 3 jours
La Défense, France Worldline Temps pleinSenior DPO OpportunityWe are seeking a highly skilled Senior Data Protection Officer to join our team at Worldline. As a Senior DPO, you will be responsible for leading and overseeing data protection and privacy compliance across our organization in France.About the RoleAs a Senior DPO, you will work closely with the Group Data Protection Officer and global...
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Global Head of Regulatory Compliance
il y a 6 jours
La Défense, France Worldline Temps pleinAbout WorldlineWorldline is a leading provider of payment and transactional services, helping businesses of all sizes to accelerate their growth journey. Our innovative technology powers the growth of millions of businesses across 5 continents.The OpportunityYou will be part of the Group compliance team, reporting to the Group Chief Compliance Officer. As...
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Financial Crime Compliance Officer
il y a 4 semaines
La Garenne-Colombes, France HSBC Temps pleinFinancial Crime Compliance Officer At HSBC, we're a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether...
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Compliance Specialist H/F
il y a 4 semaines
Paris La Défense Cedex, France Groupama-fr Temps pleinJob Title:Compliance OfficerJob Overview:As a Compliance Officer, you will play a crucial role in ensuring that our organization adheres to all relevant legal, regulatory, and contractual obligations. Your expertise will help us navigate the complexities of compliance in the insurance sector.Key Responsibilities:Oversee adherence to legal and regulatory...
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Senior Data Protection Officer
il y a 3 semaines
La Défense, France Worldline Temps pleinWorldline is a global leader in payment technology, shaping how businesses and individuals conduct transactions worldwide. We are committed to innovation, security, and sustainability, empowering our clients and partners to thrive in the evolving digital landscape. As a Senior Data Protection Officer (DPO), you will play a vital role in ensuring Worldline's...
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Group head of compliance monitoring/transformation
Il y a 4 mois
La Défense, France Worldline Temps pleinThis is Worldline.Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...
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Senior Governance, Risk, and Compliance Consultant
il y a 4 semaines
La Défense, France KPMG-France Temps pleinExperience a rewarding career with a prestigious firm that reflects your values. Become part of a dynamic, mission-driven organization where every contribution is recognized. Thrive in a sustainable and economically viable environment while making a positive impact on the economy, communities, and society from one of our numerous offices across France.KPMG...
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Senior Governance, Risk, and Compliance Consultant
il y a 4 semaines
La Défense, France KPMG-France Temps pleinExperience a rewarding career with a prominent organization that resonates with your principles. Become part of a dynamic, mission-oriented firm where every individual's contribution is recognized. Strive for excellence in a sustainable and economically viable setting. Make a meaningful difference in the economy, communities, and society from one of our...