COMPLIANCE OFFICER jobs in CLICHY HAUTS DE SEINE, United Kingdom

coordination with FT SSC, BPO & iTeam to meet compliance requirements in the deadline. Profil Recherché - Education background...

Arkema

France, you’ll help evolve and grow our business. The Compliance function is a Second line of defense (LOD) function...”) to ensure that they effectively manage as “Risk Owners” the Financial Crime Compliance risks inherent in or arising from the...

HSBC

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...

Sephora

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...

Sephora

, which is why we are committed to promoting collective success through inclusion. The headquarters’ Chief Compliance Officer (who is also the AXA... Group Anti-Bribery Officer) has responsibilities to manage and monitor an adequate and efficient compliance programme...

AXA

’inclusion. The headquarters’ Chief Compliance Officer (who is also the AXA Group Anti-Bribery Officer) has responsibilities... Standards. To deliver this programme, the AXA GIE Chief Compliance Officer works with two Compliance Analysts. The new French...

AXA

, 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...

AXA

’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 (i.e., FCPA, UKBA), the French regulatory framework...

AXA

, which is why we are committed to promoting collective success through inclusion. The headquarters’ Chief Compliance Officer (who is also the AXA... Group Anti-Bribery Officer) has responsibilities to manage and monitor an adequate and efficient compliance programme...

AXA

, 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...

AXA

: - 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...

Foodles

: - 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...

Foodles

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... plans resulting from internal control assessments and collaborate with other control functions (Audit, Compliance...

AXA

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... plans resulting from internal control assessments and collaborate with other control functions (Audit, Compliance...

AXA

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... plans resulting from internal control assessments and collaborate with other control functions (Audit, Compliance...

AXA

accordance with established timelines, compliance guidelines/policies, and budgets. Help the team in exploring new innovative...

Sanofi

and compliance with applicable regulatory requirements. The delivery of the Group Sustainability department’s mandate requires...

AXA