Onboarding and Compliance officer H/F

Poste Ethics and Compliance Officer (RSE) H/F Rattaché au Chief Sustainability Officer et fonctionnellement à la directrice juridique pour le volet compliance, l'Ethics and Compliance Officer H/F aura pour mission principale de garantir le déploiement du programme "ethics and compliance" d'HEC au sein de cette direction dédiée à la Responsabilité ESG...

About Wello:Wello is a Web3-enabled fintech company on a mission to redefine global payments and remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based infrastructure, we're building a faster, cheaper, and more inclusive way to move money across borders. As we expand into the Europe, our French entity will serve as a...

Description👀 What we are looking forProfessional qualification from an internationally recognised body (e.g. ICA, ACAMS)Deep knowledge of the EU regulatory environment and key financial crime regimesAbility to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial...

Your roleWhat We NeedCorpay 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,...

Compliance Officer - REMOTE This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we...

Missions:[FR]Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management. Le département Conformité et Contrôle Interne est une fonction indépendante qui identifie, value et contrôle les risques de conformité ainsi que les risques...

Missions:[FR]Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management. Le département Conformité et Contrôle Interne est une fonction indépendante qui identifie, évalue et contrôle les risques de conformité ainsi que les risques...

Dans le cadre d'une création de poste, nous recherchons un/e Compliance Officer. Rapportant à la Directrice Juridique de la Division VINCI Energies North America & France Industry, vous serez amené(e) principalement à : Accompagner le déploiement et l’application des programmes de conformité juridique et des actions du Groupe et assister les...

Our team is seeking an Environmental Compliance Manager who will support French Environmental Assurance and Protection (EAP) team across all business lines, and lead one business line within France. This role is responsible for ensuring strategy and operational tactics are executed by providing technical support for existing operations and future expansion...