COMPLIANCE OFFICER REGULATORY REPORTING jobs in 15E ARRONDISSEMENT PARIS, United Kingdom

Job Description: You join the Market Compliance team as a Compliance Officer dedicated to regulatory reporting topics... development and ongoing maintenance of an improved governance and targeted operating model for regulatory reporting; Monitor...

of Core Compliance, Governance and Branch Oversight. As a Compliance Governance & Reporting Officer, you will assist the... Compliance Officer and the Compliance team on governance and reporting matters, including preparation and timely submission...

to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory... and regulatory requirements or Group policies and procedures regarding all compliance matters. Review Compliance policies...

. · Support the governance and reporting work on the Global Markets Compliance items (filling out compliance databases, drafting... experience in Compliance or Legal role; · A high level of knowledge of French and European legal and regulatory requirements...

Department, apart of the Global Legal Department, reporting to the Global Ethics & Compliance Director. You will be in charge... our relations with all our stakeholders. In the frame of a position creation, you will join the Global Ethics and Compliance...

Department, apart of the Global Legal Department, reporting to the Global Ethics & Compliance Director. You will be in charge... our relations with all our stakeholders. In the frame of a position creation, you will join the Global Ethics and Compliance...

, which is why we are committed to promoting collective success through inclusion. Within the AXA Group Compliance - Financial Crime Team, 3 Group... ABC Analysts report directly to the Group Anti-Bribery Officer. In a context of a strong international regulation...

, which is why we are committed to promoting collective success through inclusion. Within the AXA Group Compliance - Financial Crime Team, 3 Group... ABC Analysts report directly to the Group Anti-Bribery Officer. In a context of a strong international regulation...

-Bribery Officer. In a context of a strong international regulation (i.e., FCPA, UKBA), the French regulatory framework... worldwide. Penalties for non-compliance with this new French regulatory environment has increased financial impacts...

Reporting to the Chief Compliance Officer, the Risk Officer provides support in the function of Risk Management... all documentation related to risk assessments and reviews of standard operating procedures Support the Chief Compliance Officer (CCO...

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... reporting is global, consistent, and efficient, and challenge local entities' deliverables and reporting to ensure they meet the...

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... reporting is global, consistent, and efficient, and challenge local entities' deliverables and reporting to ensure they meet the...

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... reporting is global, consistent, and efficient, and challenge local entities' deliverables and reporting to ensure they meet the...

procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough... for general expenses and IT Secure compliance to relevant directives identify and implement relevant reporting tools...

procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough... for general expenses and IT Secure compliance to relevant directives identify and implement relevant reporting tools...

. You will be involved in monitoring best practice in terms of methodology, reporting, KPIs and regulatory aspects. You will assist the... changes everything. What You'll Do: You will help to define the priorities for implementing the new CSRD reporting system...

and compliance teams to ensure smooth implementation of transaction banking solutions. Reporting and Analysis Prepare regular... and Expertise Stay updated on the latest transaction banking products, industry trends, and regulatory changes. Provide clients...