réglementaires à destination des métiers et de la filière compliance ; Rédiger et maintenir à jour le corps de procédures gérer...
Groupe BPCEAutorités de tutelle. Assister et conseiller les équipes de l’entreprise pour tout sujet Compliance ; prévention dans la mise...). Participer à la production des rapports Compliance internes et externes : Reporting interne aux dirigeants et au Groupe...
Rothschild & CoAEW est la plateforme de gestion d’actifs immobiliers de Natixis Investment Managers (NIM). NIM fait partie du pôle Global Financial Services du Groupe BPCE, 5ème établissement financier européen et 2ème acteur bancaire en France à travers ...
Groupe BPCEIntégré au sein de la Direction Juridique & Conformité Groupe, le candidat recruté interviendra en particulier sur les thématiques de Conformité anti-corruption (Sapin II notamment) et RGPD. Ses missions seront les suivantes : Contribuer...
RATPCompliance Officer d'Air France KLM sur les problématiques liées à l'anti-corruption, l'éthique des affaires, les sanctions...Stage - Juriste compliance, éthique des affaires et sanctions économiques H/F Détail de l'offre Informations...
Air Franceun compliance officer Votre profil - Vous avez au moins 10 ans d'expérience en compliance au sein d'un groupe international dans...Responsable compliance 10 min (H/F) Introduction Je suis Pauline BUGLER, consultante chez Fed Légal, dédiée au...
Fed Groupvos compétences au sein d'un environnement Fintech en hyper-croissance LE POSTE Rattaché.e au département Compliance & Risk... more? Rencontrez Antoine Orsini, Chief Executive Officer Discover the company Explore the company's profile or follow them...
LemonwayLa mission Sous la responsabilité du Compliance Officer de la Business Unit Asset & Wealth Management, et du AML... (Anti-Money Laundering) Officer de la Business Unit Asset & Wealth Management, les équipes Compliance & AML sont garantes du...
Generalidirectly to the Chief Operating Officer (COO) and will be pivotal in ensuring that our operations meet the highest standards... and guidelines for all processes within the logistics operations. Ensure compliance with quality standards and regulations...
OtoqiYou will join the National Technology Office team lead by the Chief Technology and Cybersecurity Officer, member of the..., you should have a deep understanding of regulatory matters related to cloud & AI technologies, including privacy, security, compliance...
Microsoftdirectly to the Chief Operating Officer (COO) and will be pivotal in ensuring that our operations meet the highest standards... and guidelines for all processes within the logistics operations. Ensure compliance with quality standards and regulations...
Otoqiposition, created in the frame of the autonomy roadmap of the CHC GBU. Under the authority of the Chief Accounting Officer..., and compliance with accounting standards. Key Responsibilities include: 1. Financial Consolidation: Lead the reporting...
Sanofia scoring engine Ensure confidentiality of investigations and exchanges Ensure compliance with procedures, internal policies..., etc.) Work effectively with all teams (Product, Engineering, Compliance, Operations, and Sales) to improve and develop new...
swan.ioand compliance”. This role is an exciting combination of leadership, strategic vision, steering and delivery of the roadmap..., protected veteran status, or disability status. Want to know more? Meet Kirk, Chief Product Officer Meet Olympe, General...
MANGOPAYexperience. You will report to the Global Chief Digital Officer. You will excel and enjoy this position if you are ready... best practices in ethical AI usage and compliance, working with regional teams to foster their adoption. Establish and maintain...
Sephoraexperience. You will report to the Global Chief Digital Officer. You will excel and enjoy this position if you are ready... best practices in ethical AI usage and compliance, working with regional teams to foster their adoption. Establish and maintain...
Sephoraprivacy matters; As Data Protection Officer, ensure GDPR compliance: monitor the internal compliance within the company..., and ensure regulatory compliance by providing an all-in-one data management and data governance platform. Our Data Catalog...
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