Emplois actuels liés à Compliance Officer - Puteaux - Natixis
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Compliance Transformation Officer
il y a 5 jours
Puteaux, France AXA Investment Managers Temps plein**Job Purpose** The Compliance Transformation Officer will be responsible for the delivery of strategic, complex and cross-functional transformation projects within AXA IM Global Compliance Department. Reporting directly to the Chief Financial Crime Officer, his role will be to firstly contribute to the implementation of ongoing Financial Crime technology...
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Compliance Transformation Officer
il y a 5 jours
Puteaux, France AXA Temps pleinRéférence de l’offre 2400035Q Type de contrat CDI Niveau d'expérience Expérimentés Société du groupeAXA Investment Managers Famille métierJuridique, audit et conformité Localisation PUTEAUX, Hauts-de-Seine **Votre rôle et vos missions**: **Job Purpose** The Compliance Transformation Officer will be responsible for the delivery of...
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Compliance Officer
il y a 1 semaine
Puteaux, France AXA Investment Managers Temps pleinAXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l'assurance. Notre équipe comprend de nombreuses compétences et expériences pour mieux répondre aux besoins de nos clients. Votre rôle de Compliance Officer (H/F) sera rattaché au Responsable Conformité et Contrôle interne et vous ferez partie du...
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Compliance Officer
il y a 1 semaine
Puteaux, France AXA Temps pleinRéférence de l’offre 2300087E Type de contrat CDI Niveau d'expérience Expérimentés Société du groupeArchitas Famille métierJuridique, audit et conformité Localisation PUTEAUX, Hauts-de-Seine **Votre rôle et vos missions**: AXA IM est un gestionnaire d'actifs international faisant partie du groupe AXA, leader mondial de l’assurance....
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Compliance officer
il y a 4 jours
Puteaux, France ALLIANZ IARD Temps pleinCompliance officer - CDD- (F / H) L’unité Investissements d’Allianz France (Allianz Investment Management Paris – « AIM ») a pour mission d’élaborer la politique d’investissement des sociétés du groupe Allianz en France. A ce titre, elle est responsable de la mise en œuvre de l’ensemble des opérations de gestion des portefeuilles...
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Compliance Associate
il y a 3 jours
Puteaux, Île-de-France Arthur J. Gallagher and Co. Temps pleinIntroduction Welcome to Gallagher - a global community of people who bring bold ideas, deep expertise, and a shared commitment to doing what's right. We help clients navigate complexity with confidence by empowering businesses, communities, and individuals to thrive. At Gallagher, you'll find more than a job; you'll find a culture built on trust,...
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Compliance officer
il y a 6 jours
Puteaux, France Allianz Temps pleinL’unité Investissements d’Allianz France (Allianz Investment Management Paris – "AIM") a pour mission d’élaborer la politique d’investissement des sociétés du groupe Allianz en France. À ce titre, elle est responsable de la mise en œuvre de l’ensemble des opérations de gestion des portefeuilles d’investissement. Au sein de AIM,...
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Senior Manager AML Compliance
il y a 2 semaines
Puteaux, Île-de-France Western Union Temps pleinAML Compliance, Senior Manager – Paris area, FranceHybrid - 3 days at the office per weekWe'll be looking for you to be at the heart of our compliance division. This is an opportunity to work globally as you develop and lead innovative initiatives alongside Global Compliance, to enhance improvements that will shape the compliance function.Role...
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Chinese Qualified Contract
il y a 3 jours
Puteaux, France CGN Europe Energy Temps pleinCreated in 2014 in Paris, CGN EE is an independent power producer and subsidiary of the Chinese State company CGN Group, specialized in low carbon energy (nuclear energy and renewable energy). With over 2.4 GW capacity (Wind and Solar), CGN EE quickly became the renewable energy company with the most rapid growth in Europe and is continuously seeking expand...
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Investment Compliance Expert – 10‑month CDD
il y a 4 jours
Puteaux, France ALLIANZ IARD Temps pleinUn leader mondial de l'assurance recherche un(e) Compliance officer pour rejoindre son équipe à Paris (La Défense) pour un contrat de 10 mois. La fonction implique la réalisation de due diligences, l'analyse de la conformité des nouveaux investissements et la collaboration avec des équipes internes et externes. Les candidats doivent avoir un BAC +5 en...
Compliance Officer
il y a 2 semaines
**Company Description**: Second largest banking group in France, Groupe BPCE is a robust, socially committed cooperative banking group. Drawing on the strength of the roots we have developed in local communities, we serve a total of 30 million clients globally, including 9 million cooperative shareholders who own 100% of the capital of the Banques Populaires and Caisses d’Epargne via their cooperative shares. At BPCE Equipment Solutions, we are proud to accompany the big and small transformations that shape significant industries. With approximately 1,600 employees and our presence in 14 countries, we are regularly awarded, notably at the Leasing Life Awards as "SME Champion of the Year" and/or "European Lessor of the Year." We are a leader in Europe and the second-largest player in the world in equipment financing. Backed by the strength of Groupe BPCE and deeply connected to the field, we are proud to create responsible integrated equipment solutions. We are a great place to work, driven by simplicity, agility, and sustainability. At BPCE Equipment solutions we are “Financing Ambition & Empowering Progress” Are you passionate about financial security and looking for a new challenge? Join our team of experts in the Compliance Department as a Compliance Officer. This opportunity will allow you to grow your skills in a demanding work environment, but also driven by a strong team spirit/ mutual support. Within the Compliance Department, under the supervision of the Director, your scope concerns: **Responsibilities**: Dealflow KYC/LAB/FT/International Sanctions Compliance: - Intervene on the dealflow for KYC files escalated by entities on new customers/vendors and existing transactions - Analyze and evaluate the risks related to money laundering and terrorist financing. - Implement and maintain policies and procedures in accordance with local and international regulations. International Sanctions: - Monitor and analyze relevant international sanctions for the equipment financing industry. - Ensure compliance with international sanctions lists (OFAC, EU, UN, etc.) - Ensure regulatory oversight of sanctions topics and risks Your specific responsibilities are: - Be the preferred contact for the operational teams for any request related to the anti-money laundering and international sanctions system - Issue compliance notices as part of the LCB-proceduresFT and international sanctions - Update procedures in the field of anti-money laundering and terrorist financing and international sanctions - Establish regulatory reporting (States, internal control report LCB-FT, etc.) and internal - Ensure regulatory oversight and participate in cross-functional projects. Permanent position at La Défense. **Required Skills/Qualifications/Experience**: - Professional experience of at least 5 years in a similar role (knowledge of the equipment financing sector is a plus). - Thorough knowledge of KYC, AML, FT and international sanctions regulations. - Excellent analytical skills and ability to handle multiple tasks simultaneously. - Proficiency in computer tools and compliance software. - Excellent written and oral communication skills in French and English. As a responsible employer and committed to building an inclusive work environment, we offer equal opportunities to talents from all backgrounds, regardless of your age, background, sexual orientation, disability... Our recruitment process: If your CV is pre-selected, you will be contacted by a Recruitment Manager for an HR interview as well as 1-2 business interviews.
