Compliance Officer
il y a 2 semaines
En tant que consultant.e expert.e en conformité, vous interviendrez en toute autonomie sur les sujets suivants:
Contrôle et analyse des risques de non-conformité
**Réalisation de contrôles**:
Collecte des preuves auprès des responsables produit
Vérification des éléments et saisie dans l?outil Groupe
Élaboration de bilans de contrôle (PowerPoint)
Suivi et évaluation des risques liés aux activités
Référentiels et documentation
**Mise à jour des référentiels Groupe**: dispositifs de contrôle, DORA, etc.
Contribution à la cartographie des risques de non-conformité
Support au management
Production de reportings spécifiques (analyses ad hoc, bilans, synthèses)
Appui dans la prise de décision via des restitutions claires et structurées
Consultant.e freelance expérimenté.e en conformité réglementaire, risques ou juridique dans le secteur bancaire/assurances
Solide connaissance des normes Groupe (contrôle interne, DORA, etc.)
À l?aise avec la rédaction de documents normatifs, la cartographie des risques et les outils de reporting
Rigueur, autonomie, sens du détail et capacité de synthèse attendus
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Compliance Officer
il y a 2 semaines
Paris, France XL Catlin Temps plein**Flexible Work Eligible**: Flexible Work Schedule **DISCOVER your opportunity** **Compliance Officer, AXA DCP** Paris, France - Milan, Italy - Barcelona, Spain - London, UK AXA’s Management Committee is driving a unique strategic initiative - AXA Digital Commercial Platform (DCP) - designed to transform AXA’s value proposition. Through AXA DCP, AXA...
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compliance officer
il y a 6 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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compliance officer
il y a 7 jours
Paris 16 Passy, Île-de-France Kepler Cheuvreux Temps pleinDETAILS :Role: Compliance OfficerDepartment: ComplianceStart Date: asapLocation: ParisSalary: As per Kepler Cheuvreux' s policyKEPLER 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 Group...
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Compliance Officer
il y a 2 semaines
Paris, Île-de-France Vivid Temps pleinAbout VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...
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Regulatory Compliance Officer
il y a 1 semaine
Paris, France FED Finance Temps plein**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...
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Compliance Officer
il y a 2 semaines
Paris, Île-de-France Vivid Temps pleinAbout Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...
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Compliance Officer
il y a 2 semaines
Paris, Île-de-France Vivid Temps pleinAbout VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to make the most of your finances - all...
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Risk Compliance Officer
il y a 2 semaines
Paris, Île-de-France Headhunter Temps pleinSalary: $95K - $165KJob Overview And ResponsibilityDescriptionJoin a stellar team of leaders and experts in blockchain technology, cryptography, infrastructure, and security to build the backbone of blockchain wallet infrastructure for the next financial era. Dfns is hiring a Trust & Compliance Officer to manage our security frameworks and global regulatory...
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Senior Compliance Officer
il y a 6 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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TRUST & COMPLIANCE OFFICER
il y a 2 semaines
Paris, France STATION F Temps pleinAbout Dfns is the leading Wallets-as-a-Service (WaaS) platform, helping fintechs, institutions, and enterprises simplify digital asset management and securely onboard users onchain. Its API-first wallet platform unifies transaction management, workflow governance, key deployment, and third-party integrations into one secure operating system for blockchains....
