Senior Compliance Officer
il y a 5 jours
Nous accompagnons notre client, dans sa recherche d’un Senior compliance officer (H/F) dans le cadre d’une longue mission.
Durant la mission vous serez amené à:
- Être en charge de la bonne mise en pratique des règles de conformité interne
- Réaliser des audits et contrôles internes
- Mettre en place un plan de remédiation
- Rédaction de la documentation du processus réglementaire
Avoir une expérience significative en tant que responsable contrôle conformité dans le secteur bancaire
Avoir expérience dans le domaine financier
Connaissance des évaluations et contrôles des risques et des remédiations réglementaires
Anglais courant
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Senior Compliance Officer
il y a 3 jours
Paris, Île-de-France ClubTrust Temps pleinWe have been mandated by a leading international insurance and risk advisory group to recruit a Senior Compliance Officer (M/F). The company operates across more than 100 countries, employing over 20,000 professionals. The group is known for its collaborative culture, strong governance framework, and long-term commitment to innovation and...
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Senior Compliance Officer
il y a 2 semaines
Paris, Île-de-France OuiTrust Temps pleinCompany DescriptionOuiTrust, the commercial name of Harmoniie SAS, is dedicated to providing fast cross-border settlement solutions for European SMEs and freelancers. Through its comprehensive financial services, including account opening, card issuing, clearing, currency exchange, and payment acquiring, OuiTrust ensures seamless financial operations for...
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Senior Compliance Officer
il y a 2 jours
Paris, France Skillspark AB Temps plein**Start** *** **ASAP** **Duration** *** **1-3 months** emagine is looking for a Senior Compliance Officer with strong experience of France regulatory Tax Reporting **About The Job** Would you like to be part of an ambitious compliance team where you will play an important role in supporting the business meeting regulatory requirements in a dynamic and...
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Senior Compliance Officer Advisory
il y a 3 jours
Paris, France Natixis Corporate & Investment Banking Temps pleinSenior Compliance Officer Advisory (F/H) Poste basé à Paris avec la possibilité de télétravailler. En tant que Senior Compliance Officer Advisory, vous rejoignez l’équipe Compliance Banking Debt Financing (DCM/Financements structurés/Financements d’acquisition) et assurez la conformité des activités de financements infrastructure et énergie,...
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Senior Compliance Officer Advisory
il y a 2 semaines
Paris, Île-de-France Natixis Corporate & Investment Banking Temps pleinde l'entrepriseInstitution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d'investissement, agences souveraines et supranationales une palette de services en conseil, investment banking, financements, banque commerciale et sur les marchés de capitaux.Ses...
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Senior Compliance Officer
il y a 5 jours
Paris, Île-de-France Aptic Groupe Temps pleinNotre client, une société de gestion de portefeuille indépendante spécialisée sur le segment de la dette non cotée, recherche, afin de renforcer ses équipes, un.e :Senior Compliance Officer (Asset Management)Enjeux et contexte:Notre client intervient dans les domaines de la gestion de fonds de dette privée et publique. Il s'adresse principalement à...
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Senior Compliance Officer
il y a 7 jours
Paris, France Odaseva Temps plein**We are the #1 Enterprise Data Security Platform for Salesforce** - Odaseva is the only platform built specifically to help the world's largest and most ambitious Salesforce customers keep their data secured, compliant, and agile. - We are backed by Salesforce Ventures and are proudly one of the top 5% of ISV partners in the Salesforce ecosystem. Fortune...
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compliance officer
il y a 3 jours
Paris, Île-de-France Kepler Cheuvreux Temps pleinDETAILS :Role: Compliance OfficerDepartment: ComplianceStart Date: asapLocation: ParisSalary: As per Kepler Cheuvreux' s policy KEPLER CHEUVREUX :Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management.The...
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Senior Compliance Officer Advisory
il y a 3 jours
Paris, France Natixis CIB France Temps pleinDescription de l’entreprise Institution financière internationale de premier plan, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, fonds d’investissement, agences souveraines et supranationales une palette de services en conseil, investment banking, financements, banque commerciale et sur les...
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Senior Compliance Officer
il y a 1 semaine
Paris, France Europcar Mobility Group Temps pleinCompany Presentation Europcar Mobility Group is a global mobility player with 75 years of expertise in mobility services and a leading position in Europe. "We help to change the way you move" is our purpose and what unites us. Now more than ever, we are committed to providing simple, transparent and innovative solutions that make mobility easier, more...