Compliance Intern

il y a 2 semaines


Paris, France Binance Temps plein

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

**Responsibilities**:

- Assist compliance professional performing generalist compliance works in support of compliance department
- Take part in writing policies and procedures applicable to France
- Help appropriately assessing and mitigating compliance risks and define corrective actions to be put in place
- Work closely in partnership with the head of compliance France, Legal and Customer Service teams
- Participate in ensuring consistency between global and local practices and will work hand-in-hand with other global compliance team members
- Assist in project management across compliance topics

**Requirements**:

- Business management, Finance or Law student
- Ideally with a proven track record of compliance and/or project management
- Active interest in the cryptocurrency industry
- Strong sense of team spirit and cross-functional collaboration
- Willing to get hands-on with challenges
- Initiative driven
- Excellent command of written and spoken French and English

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
._


  • Compliance Intern

    il y a 12 heures


    Paris, Île-de-France hhcorp Temps plein

    Division:HEALTH AND HOSPITAL CORPORATION  Sub-Division: HQ  FLS Status: [[JOB_REQUISITION_CUSTOM27]]Req ID: Marion County Public Health Department is an organization that celebrates diversity, and seeks to employ a diverse workforce. We actively encourage all individuals to apply for employment and to seek advancement opportunities. Marion County...


  • Paris, France Bma Groupe Temps plein

    Manager Contrôle Interne Risques ComplianceDirectrice des ressources humaines au sein du Cabinet BM&AManager Contrôle Interne Risques ComplianceLe département Maîtrise des risques et Compliance de BM&A souhaite renforcer son équipe en recrutant des managers en contrôle interne, audit interne et compliance qui souhaitent accompagner nos clients dans la...


  • Paris, France Bma Groupe Temps plein

    Manager Contrôle Interne Risques ComplianceManager Contrôle Interne Risques ComplianceDirectrice des ressources humaines au sein du Cabinet BM&AManager Contrôle Interne Risques ComplianceLe département Maîtrise des risques et Compliance de BM&A souhaite renforcer son équipe en recrutant des managers en contrôle interne, audit interne et compliance qui...


  • Paris, France Bma Groupe Temps plein

    Consultant Senior Contrôle Interne Risques ComplianceConsultant Senior en Contrôle Interne Risques ComplianceLe département Maîtrise des risques et Compliance de BM&A souhaite renforcer son équipe en recrutant des consultants Senior en contrôle interne, audit interne et compliance qui souhaitent accompagner nos clients dans la maîtrise de leurs...


  • Paris, France Naval Temps plein

    Une entreprise internationale dans l'industrie navale, située à Paris, recherche un(e) Compliance Officer pour superviser le contrôle des dispositifs anticorruption. Le candidat idéal aura une formation Bac+5 en droit ou finance avec une solide expérience en contrôle interne. Les missions incluent la réalisation de contrôles internes et la gestion...

  • Compliance Intern EMEA

    il y a 2 semaines


    Paris, Île-de-France Flowdesk Temps plein

    Flowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision,...

  • Compliance Intern EMEA

    il y a 2 semaines


    Paris, Île-de-France Flowdesk Temps plein

    Flowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency.To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision,...


  • Paris, France Naval Group Temps plein

    Ce poste est basé sur notre site de Paris au sein de la direction de la Compliance groupe. Cette dernière a principalement la responsabilité de prévenir, détecter et remédier à d’éventuelles atteintes aux lois et règlements anticorruption dans le cadre des activités de Naval Group, en France et à l’étranger. VOS MISSIONS : La direction de la...


  • Paris, France Naval Group Temps plein

    Ce poste est basé sur notre site de Paris au sein de la direction de la Compliance groupe. Cette dernière a principalement la responsabilité de prévenir, détecter et remédier à d'éventuelles atteintes aux lois et règlements anticorruption dans le cadre des activités de Naval Group, en France et à l'étranger. VOS MISSIONS : La direction de la...

  • Audit and Compliance Intern

    il y a 1 semaine


    Paris, Île-de-France CGN Europe Energy Temps plein

    Created 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 to...