Compliance Officer
Trouvé dans: Talent FR C2 - il y a 3 semaines
Compliance Officer (F/M)
Paris - Voltaire
This is Worldline
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of commerce. And just as we help our customers accelerate their business, we are committed to helping our people accelerate their careers. Together, we shape the evolution.
The O pportunity
The Ethics and Anticorruption Officer in France reports directly to the Head of Ethics and Anticorruption in MTS, which is part of the Group Department of Ethics and Anticorruption Perimeter : French legal entities within the Worldline GroupDay-to-Day Responsibilities
Being the point of contact with regard to compliance topics such as: Ethics & Anti-Corruption, business partners screening, gifts & invitations, conflict of interests, whistleblowing, etc. Export controls, Anti-Money Laundering, Sanctions & Embargoes, etc. Execution of risk assessments, compliance monitoring; deployment of internal controls. Perform initial assessment of the potential impact of regulatory changes and liaise with legal department on the strategy. Support the business on regulatory compliance matters, providing answers and advices. Comprehensive knowledge development of written processes, procedures and policies Guide and coordinate group compliance activities within the scope (compliance related projects, risk assessment, training and awareness, process deployment)Who Are We Looking For
We look for big thinkers. People who can drive positive change, step up and show what’s next – people with passion, can-do attitude and a hunger to learn and grow. In practice this means:
Successful background for at least 4 years in a similar function This job requires knowledge on business compliance topics (e.g. SAPIN II, ethics and compliance standards (ISO, ISO), AML legislation, Sanctions) This job requires an organized approach and persistence Eager to learn and develop Real skills in taking ownership, autonomy, adaptability, diplomacy and also an ability to achieve results Experience in promoting awareness of compliance matters (ad hoc trainings, internal communication, answers questions from business) Good communication, presentation and coordination skills : you speak French and you are fluent in English, Spanish is appreciatedPerks & Benefits
At Worldline you’ll get the chance to be at the heart of the global payments technology industry and shape how the world pays and gets paid. On top of that, you will also:
Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.You'll also enjoy a wide range of benefits, including
Annual bonuses (year-end, vacation, profit-sharing) 32 days paid vacation and 13th month convertible into vacation time 50% reimbursement of public transport costs Very active works council (evenings, trips, cultural and leisure subsidies, etc.) Participation in sporting events (Corporate Games, races, etc.) Teleworking agreement Subsidized company restaurant Health and provident insurance-
Chief Security Compliance Officer
Trouvé dans: Talent FR C2 - il y a 2 semaines
Courbevoie, France Idemia Temps pleinYou may not know our name, but you have surely used our innovations and solutions. Our mission is to unlock the world and make it safer through cutting-edge identity technologies. Every day, around the globe, we are enabling citizens and consumers alike to perform their daily critical activities (such as pay, connect and travel), in the physical as well as...
-
Alternance - Compliance Officer (H/F)
Trouvé dans: Talent FR C2 - il y a 3 semaines
Courbevoie, France ENGIE Temps pleinA propos de GEMSENGIE Global Energy Management & Sales (GEMS) fournit des solutions d'approvisionnement en énergie et des services de gestion des risques pour accompagner ses clients dans leur démarche de décarbonisation, tout en optimisant les actifs d'ENGIE et en contribuant à la création de valeur. ENGIE est une référence mondiale een matière...
-
Compliance Officer
Trouvé dans: beBee S FR - il y a 3 semaines
Courbevoie - La Défense - 92, France worldline Temps pleinCompliance Officer (F/M)Paris - Voltaire This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San...
-
Compliance Officer
il y a 24 heures
Courbevoie, France Manpower Temps plein**L'entreprise****: Manpower GD PARIS BANQUE recherche pour son client, un acteur du secteur bancaire, un Compliance Officer (H/F) **Les missions****: Au sein de l'équipe Conformité Réglementaire, vos principales missions consisteront à: - Participer à la bonne maîtrise des risques de conformité réglementaire dans le cadre d’une activité de la...
-
Alternance - Compliance officer (h/f/nb)
Trouvé dans: Talent FR C2 - il y a 3 semaines
Courbevoie, France Siemens Healthcare SAS Temps pleinNous façonnons l’innovation dans la santé. Pour chacun. Où qu’il soit. Durablement. Vous êtes passionné par la Compliance ? Rejoignez-nous en tant qu’ Apprenti(e) Compliance officer et contribuez à assurer notre conformité aux normes et réglementations en vigueur. Pascal, Responsable de la Compliance et votre futur tutrice, Regina,...
-
Alternance - Compliance officer (h/f/nb)
Trouvé dans: beBee S FR - il y a 4 jours
Courbevoie, France Siemens Healthineers Temps pleinNous façonnons l’innovation dans la santé. Pour chacun. Où qu’il soit. Durablement. Vous êtes passionné par la Compliance ? Rejoignez-nous en tant qu’Apprenti(e) Compliance officer et contribuez à assurer notre conformité aux normes et réglementations en vigueur. Pascal, Responsable de la Compliance et votre futur tutrice, Regina, vous...
-
Assistant Compliance Officer
il y a 2 semaines
Courbevoie, France Global Energy Management Temps plein**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) fournit des solutions d’approvisionnement en énergie et des services de gestion des risques pour accompagner ses clients dans leur parcours de décarbonisation, tout en optimisant les actifs d’ENGIE et en contribuant à la création de valeur. ENGIE est une référence mondiale en...
-
Responsable Compliance Europe
il y a 12 heures
Courbevoie, France TotalEnergies Temps plein**Pays** France **Lieu de travail** COURBEVOIE(PLD)-TOUR CBX(FRA) **Domaine** Droit des Entreprises, Gouvernance et Information **Lieu** 92 - Hauts-de-Seine **Expérience** Minimum 6 ans - Diplômé BAC +5 Droit des affaires internationales ou métiers de la conformité. - Une forte expérience en compliance est requise. - Poste convenant à un...
-
Stage Juriste Droit Des Affaires Et Compliance
il y a 4 jours
Courbevoie, France CARGLASS Temps pleinNotre entreprise: Fort de la confiance accordée par Carglass® à ses 3000 collaborateurs, notre entreprise se positionne aujourd’hui en leader de la réparation et du remplacement de vitrage automobile, avec 450 centres de pose en France. Au sein d’un environnement de travail épanouissant, l’ensemble des collaborateurs se mobilise pour offrir un...
-
Project Manager Global Compliance Management
il y a 3 semaines
Courbevoie, France KPMG-France Temps pleinVous souhaitez évoluer dans un cabinet leader qui vous permet de vivre vos convictions ? Comme nos 10 000 collaborateurs, faites le choix d'une société à mission en plein essor, où la contribution de chacun et chacune est encouragée pour grandir ensemble. Faites le choix d'exceller autrement en œuvrant pour une performance durable autant que...
-
Head of Regulatory Engagement and Conduct Eu
il y a 4 jours
Courbevoie, France HSBC Temps plein-Description de l'emploi The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First LOD”) to ensure that they effectively manage as “Risk Owners” the risks inherent in or arising from the conduct of their activities and for...
-
Legal Counsel
il y a 1 semaine
Courbevoie, France Colas Temps plein**Votre mission**: Due to temporary shortage in the legal team, we are looking for a legal counsel to join the legal department of Colas Rail on a temporary basis. Reporting to the Deputy Legal Director in charge of International Division, you will be part of a company working mainly on large projects in the International Division related to activities in...
-
Export Control Officer
il y a 12 heures
Courbevoie, France FRAMATOME Temps pleinDescriptif du poste Au sein de l'équipe export control de la BU I&C, la/le « Control Export Officer » (ECO dans le reste du texte) est responsable du respect des règlementations export control et sanctions internationales sur son périmètre, ainsi que du respect des politiques et procédures Groupe Framatome. Ainsi, elle/il doit s'assurer de pouvoir...
-
Legal Counsel
Trouvé dans: Talent FR C2 - il y a 3 semaines
Courbevoie, France Colas Rail France Temps pleinVotre mission Due to temporary shortage in the legal team, we are looking for a legal counsel to join the legal department of Colas Rail on a temporary basis. Reporting to the Deputy Legal Director in charge of International Division, you will be part of a company working mainly on large projects in the International Division related to activities in the...
-
Regulatory Affairs Specialist 192 193
Trouvé dans: Talent FR C2 - il y a 4 jours
Courbevoie, France ProductLife Group Temps pleinWe are seeking a highly motivated and detail-oriented Regulatory Affairs specialist to join our pharmaceutical company. The Regulatory Affairs Specialist will be responsible for ensuring compliance with regulatory requirements for the development, approval, and marketing of pharmaceutical products globally (internationally). Group 10...
-
Risk Officer Vie
il y a 2 jours
Courbevoie, France ENGIE Temps pleinRequisition ID: 1861- Location: COURBEVOIE, FR, 92400**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon...
-
Global head of regulatory
Trouvé dans: Talent FR C2 - il y a 3 semaines
Courbevoie, France Worldline Temps pleinThis is Worldline. Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...
-
Alternance : Contrôleur de Gestion Junior Au Sein
il y a 4 jours
Courbevoie, France HSBC Temps plein-Description de l'emploi HSBC poursuit une stratégie qui consiste à être présent là où la croissance se trouve, assurer la connexion des clients aux opportunités qu’elle génère, aider les entreprises à se développer, les économies à prospérer et les individus à réaliser leurs ambitions. Au sein de la Direction informatique d’HSBC,...
-
Green H2 Procurement Officer
il y a 2 jours
Courbevoie, France Hydrogen Temps pleinENGIE’s ambition is to become a major player in renewable hydrogen, being at the forefront of global transformations in the industry, mobility and tertiary sectors. We are working in three main development areas: industrial uses, mobility and hydrogen as an energy vector, for which we are developing solutions, large-scale production projects, entering into...
-
Senior DPO
Trouvé dans: Talent FR C2 - il y a 3 semaines
Courbevoie, France Worldline Temps pleinSenior DPO (F/M) [Paris – La Defense] This is Worldline We are the innovators at the heart of the payment technology sector, shaping how the world conducts transactions. The solutions our team implements today are the outcomes of the growth of millions of businesses of tomorrow, ranging from your local coffee shop to startups and...