Head of Compliance

Who We Are At JD.com, also known as JINGDONG, we are building one of the world’s most trusted technology and supply chain ecosystems. What started as a bold idea in China has evolved into a NASDAQ-listed, Fortune 44 global enterprise serving over 700 million active customers. Powered by advanced logistics, innovative technology, and a commitment to...

AboutCe qui suit couvre tout ce que vous devez savoir sur cette opportunité, ainsi que ce qui est attendu des candidats.Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly...

Cette fintech française en création, portée par une levée significative, réinvente les codes de la gestion de fortune et de l'investissement grâce à l'intelligence artificielle et à une expérience client nouvelle génération, combinant placements, conseil patrimonial et gestion des paiements au quotidien au sein d'une plateforme unifiée.Rejoignez...

Portée par une récente levée de fonds en seed de plus de 10 millions d'euros, cette fintech française en création réinvente les codes de la gestion de fortune et de l'investissement grâce à l'intelligence artificielle et à une expérience client nouvelle génération, combinant placements, conseil patrimonial et gestion des paiements au quotidien au...

Swan is seeking a Head of Compliance to oversee the company’s regulatory obligations and maintain an effective compliance framework across jurisdictions.Les informations suivantes visent à fournir aux candidats potentiels une meilleure compréhension des exigences de ce poste.You will lead a team of about 15 compliance professionals and work with risk,...

DescriptionFreedom24 is an international fintech and investment platform, part of Freedom Holding Corp. (NASDAQ: FRHC), providing brokerage and financial services to clients across Europe.We are actively expanding our presence in France, and as part of our broader strategy to grow our product offering, we are exploring the launch of new regulated financial...

Lemonway est un établissement de paiement agréé recherchant un Head of Regulatory pour piloter la conformité au sein du département Compliance & Risk à Paris. Vous garantirez le respect des obligations ACPR, coordonnerez les reportings et accompagnerez l'évolution du business dans un cadre réglementaire en mutation.Vous supervisez les dossiers...

A European payment infrastructure provider is seeking a Head Accounting Manager in Paris. The role involves full accounting and tax functions, managing a team of four, and ensuring compliance with French GAAP. Candidates should have a Master's degree in Accounting, at least 10 years of experience in accounting, and be fluent in both English and French. The...

At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.At Ayvens, progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us, and get better with every move.You have an opening for a Head of...