HEAD OF COMPLIANCE jobs in GENTILLY VAL DE MARNE, United Kingdom

Full time - Paris Kiln is seeking a Head of Compliance to spearhead our compliance department. This role...: 8+ years of compliance experience, incl. 3+ years of experience in a decision-making compliance function, e.g. Head...

Kiln

we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Regulatory activities in France... and a regulator background. Responsibilities Development and management of France's compliance policies and processes Ensure...

Binance

stronger. Job description : Position based at head office, 10 boulevard de Grenelle 75015 PARIS, Travel in France... with the Group's Anti-Fraud Manager, the Group's Ethics and Compliance Department is reinforcing its Anti-Fraud team to monitor...

Eramet

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...

swan.io

Head of Compliance of the Paris branch. Primary Responsibilities: Review of due diligence checks with respect to KYC... to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory...

MUFG Investor Services

compliance officer reports to Head of Compliance of Euronext Dublin. The role will be based either in Dublin or Paris. He... access to listing for SMEs. Risk & Compliance department overview Within the Risk & Compliance department, a team...

Euronext

Operations and Compliance BPO. The R2D (Ready to Deploy) teams plays a strong role in designing and structuring the future... processes including treasury and compliance management, are efficiently redefined to achieve a maximum harmonization...

. This role is expected to partner with the Global Compliance function (incl. the Head of AML, the Global Compliance Director, the... Head of Regulatory Compliance, …) and other transversal teams (Legal, Account Management & Business Development, Finance...

Thunes

relationships and operations; - Implement and control the various policies under the Compliance team's responsibility : conflicts...; - Develop, lead and participate in compliance training for business employees (regulatory training, new arrivals...

Lydia

What You'll Do: As a Head of Data Governance at Criteo, you will lead the strategic vision and execution... Security and Privacy Architecture: Lead the development of robust data security and privacy architecture, ensuring compliance...

Criteo

The France Head of Sales is a senior level position responsible for developing, leading and aligning the Citi Markets... close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit and Finance in order to -ensure...

Citigroup

Head of Closing and Reporting and local CFOs, the appropriate internal controls and policies to ensure compliance...Job Description: The EMEA Head of Reportingrole is to cover the following activities for the benefit of local...

SCOR

As the Head of Legal at Welcome to the Jungle, you will have the opportunity to build and lead our legal department..., working closely with teams across the company to ensure compliance and support business initiatives. Your Responsibilities...

Welcome to the Jungle

Head of Sectors France The Head of Sectors is responsible for the commercial performance of the Sectors in... their respective country, drives local sector P&L targets and steers on risk/return. The local Head of Sectors will be the face to the...

ING

You will report directly to our Head of International markets and will be responsible for retail performances in our freshly launched... / country managers, 1 international talent acquisition Retail performance Define and set with the Head of International...

Jimmy Fairly

Location ESA Headquarters, Paris, France Description Head of the Ariane 6 Programme in the Directorate of Space... Ariane 6 exploitation programme; monitoring compliance with the high-level requirements of the Ariane 6 launch system...

European Space Agency

You will report directly to our Head of International markets and will be responsible for retail performances in our freshly launched... / country managers, 1 international talent acquisition Retail performance Define and set with the Head of International...

Jimmy Fairly