Regulatory Reporting Officer

A leading international bank is seeking a Financial & Regulatory Reporting Officer to oversee financial reporting and regulatory submissions. This role requires a minimum of 5 years’ experience in a banking environment, and proficiency in both French and English. Key responsibilities include producing monthly financials and tax returns, and reviewing...

Financial & Regulatory Reporting OfficerOur Client is an international bank who are looking to recruit Financial Controller with ACCA or ACMA with at least 5 years experience of working in the banking sector.The position will include the following functions whilst working with the Finance & Treasury Senior Manager:· production of the monthly financials·...

RiverBank’s mission is to be the digital bank that makes financing to SMEs and Real Estate professionals easy. From our offices in Amsterdam, Paris and head-office in Luxembourg we act as a niche lending specialist. Our core focus is to grant loans to Small and Medium Enterprises and Real Estate Investors in Europe using a fast, flexible and reliable IT...

Overview Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities, supporting...

Your role What We Need Corpay is currently looking to hire a Regulatory Compliance Officer & MLRO (France) within our Corpay Cross Border line of business. In this role, you will be responsible for ensuring Corpay’s French operations are fully compliant with local regulatory requirements. You oversight with strategic regulatory advisory responsibilities,...

A leading global payment technology firm is hiring a Regulatory Compliance Officer based in Paris. This role requires ensuring compliance with French and EU regulations, overseeing regulatory reporting obligations, and acting as the appointed MLRO for France. Ideal candidates will have over 8 years of regulatory compliance experience in financial services,...

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Vous souhaitez apporter une dimension internationale à votre carrière, tout en intervenant dans le secteur bancaire ? Je vous propose un poste de Regulatory Compliance Officer, au sein d'une banque reconnue mondialement. Quelques mots sur l'entreprise : banque commerciale internationale, implantée dans 62 pays, sa succursale française est basée à Paris...

A leading financial services company is seeking an experienced Sales Director based in Europe to promote regulatory reporting solutions to asset managers. The ideal candidate should have a significant sales background, fluency in French, and a strong understanding of European regulatory reporting. This role involves relationship building, new business...

Join to apply for the Senior Regulatory Officer - CDI (F/H) role at Lemonway2 days ago Be among the first 25 applicantsJoin to apply for the Senior Regulatory Officer - CDI (F/H) role at LemonwayLemonway simplifie les opérations de paiement complexes et réglementées pour les marketplaces.Nous proposons une solution de paiement dédiée aux plateformes de...