DIRECTOR OF COMPLIANCE jobs in 10E ARRONDISSEMENT PARIS, United Kingdom

Job Description: OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational... risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

York and maintains offices in all major financial centres around the world. OUR IMPACT The France Compliance team... is part of the Global Compliance department, which prevents, detects and mitigates compliance, regulatory and reputational...

compliance with statutory requirements as well as company requirement Practicals You'll report to: Senior Director, Payroll... compliance with all government, corporate and country-specific regulations, policies and procedures. Manage and coordinate...

’s and women’s collections as the artistic director. The Balenciaga House, part of the Kering group since 2001, is one of the... compliance, sustainability, or procurement. Robust awareness of the sustainability concepts and impacts specific to the fashion...

on our website here: Americas | EMEA | APAC Keywords: sales, VP sales, vice president of sales, head of sales, sales director... administrators, portfolio intelligence, reporting, compliance, regulatory reporting, enterprise data management EDM, reference data...

assigned projects safely, on schedule, within budget and to the highest standards of integrity and compliance.... Ensure that engineering design, procurement, construction and project completion is done in compliance with the project...

Administrative and Financial Director to join our new Paris office in a permanent position. This role is crucial in managing the.... The Administrative and Financial Director will report hierarchically to the Managing Director of BWS France...

Director. The Europe Sustainability Risk Director will partner with regional and global stakeholders in both CMB and Global... Focal point for interaction and liaison with Risk & Compliance on new policy development and implementation, both financial...

at helping our users find meaningful connections. We are seeking a dynamic and experienced Director & Senior Counsel, EMEA..., Intellectual Property, Compliance, Privacy, Corporate Governance) as well as with broader Match Group cross-functional teams (Tax...

Account Director - Partnerships Paris - 4 days in the office & 1 day working from home The partnerships division... management firms, Money Services Businesses and software platforms, giving access to over 100 currencies, outsourced compliance...

within your scope. Define, implement, and improve a dynamic approach to your activities, taking into account compliance, risks, costs... monitoring efforts within your scope. The Regulatory Affairs Director is designated as the PCVRR delegate and is responsible...

readiness. Responsibilities Support the Director of compliance France with the implementation of controls to ensure... and excel are endless, then Binance is the place for you. Binance France is on the hunt for a Director of Internal Control...

platform, with the industry’s broadest security and compliance coverage for applications used by your hybrid workforce...

and dynamic individual to join our Compliance team and lead our AML/MLRO activities in France. Responsibilities Oversee..., Transaction monitoring, enhanced monitoring and Record keeping Ensure compliance with Anti-Money Laundering regulations...

management of HR Operations across 40+ countries ensuring compliance with local labor laws and regulations. You need...

to its clients. The company serves various markets like legal, risk, compliance, accounting, finance, etc. Role.... You will report to the Associate Director of UX Research. Requirements: 3-5 years of professional experience as a Senior UX...

Services and Minute-Writing Division, Director General's Cabinet Duties Reporting directly to the Head of the Language... in support of Council and the Director General, according to needs. You will also be responsible for identifying...