COMPLIANCE OFFICER jobs in 3E ARRONDISSEMENT PARIS, United Kingdom

to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory... compliance and financial crime. The candidate will assist in the Compliance coverage of the business lines of the Paris branch...

all Euronext entities (Paris, Porto, Milan, Oslo, New York, Dublin, Copenhagen…). Your role as Compliance Officer The... compliance officer reports to Head of Compliance of Euronext Dublin. The role will be based either in Dublin or Paris. He...

Job Description: You join the Market Compliance team as a Compliance Officer dedicated to regulatory reporting topics... with operations. You participate in supporting Natixis' compliance program by developing policies and procedures for new...

Job description The opportunity: Compliance Advisory Manager, Global Markets France & Continental Europe At HSBC.... What you will do: · Provide expert compliance advice, guidance, support and challenge to help the HBCE Global Markets business manage compliance...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 120,000 colleagues, striving to make a dif...

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...

with Ivaylo, our Head of Compliance A case study An interview with Stéphie our Chief Compliance Officer Before we make any... more about us: ; . Job description Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine...

AML Compliance Officer – (Hybrid) Paris, France Are you passionate about preventing money laundering... as an AML Compliance Officer. Western Union powers your pursuit. As AML Compliance Officer you will reinforces the...

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...

Job Description: You join the Reporting team as a financial reporting officer dedicated to our institutional clients...' financial management committees; Ensure compliance with applicable reporting regulations and standards; Work closely...

: - Ensure the reliability of the company's accounts and the preparation of financial and accounting documents in compliance... - Control the company's legal commitments (insurance companies, partners, clients) - Ensure compliance with legislation...

: - Ensure the reliability of the company's accounts and the preparation of financial and accounting documents in compliance... - Control the company's legal commitments (insurance companies, partners, clients) - Ensure compliance with legislation...

with third parties on ESG/Sustainability. The primary mission of the GO Sustainable Procurement Transformation Officer... procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough...

with third parties on ESG/Sustainability. The primary mission of the GO Sustainable Procurement Transformation Officer... procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough...

Management, HR/Communication, Compliance). Our main mission is to be the preferred partner of the Business families in... Corporate departments. About the job Job purpose As an Operational Excellence Officer, your main objective is to ensure...

, payments compliance, PSD2, AML/CFT, GDPR are a plus Notions in the overall Payment Institutions regulatory framework... Antoine Orsini, Chief Executive Officer Discover the company Explore the company's profile or follow them to find out...

We seek a highly proactive and dedicated safety officer to join our team at Unilabs France. As a safety officer..., you will establish and maintain a culture of safety excellence and safeguard compliance with all relevant regulations and standards...