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Keywords: Compliance Officer, Location: Paris

Page: 1

Compliance Officer / MLRO France

Compliance Officer to implement the internal control framework across Keyrock Group and act as MLRO for our French based entity... and experience +8 years as a Compliance Officer (2nd line of defense) in a regulated financial institution; Experience...

Company: Keyrock
Location: Paris
Posted Date: 23 Mar 2025

Compliance Officer

Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee... o Build an ecosystem of business partners As Compliance Officer for AXA Digital Commercial Platform, your primary role...

Company: AXA XL
Location: Paris
Posted Date: 09 Mar 2025

Compliance Officer F/H, AXA DCP

Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee...? · Manage the annual compliance risk assessments across AXA DCP. · Report to management and ensuring adequate reporting...

Company: AXA
Location: Paris
Posted Date: 08 Mar 2025

Compliance Officer F/H, AXA DCP

Compliance Officer, AXA DCP Paris, France – Milan, Italy – Barcelona, Spain – London, UK AXA’s Management Committee...? · Manage the annual compliance risk assessments across AXA DCP. · Report to management and ensuring adequate reporting...

Company: AXA
Location: Paris
Posted Date: 08 Mar 2025

Internship - Compliance Officer (H/F)

Missions: [FR] Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous... la responsabilité du Head of Compliance de Tikehau Investment Management. L'équipe de conformité est une fonction indépendante qui...

Posted Date: 26 Apr 2025

Sanctions Compliance Officer Advisory Senior (F/H)

department. This team is responsible for advising the business lines on the compliance of the proposed transactions... with international sanctions, reviewing the provisions for compliance with sanctions in the legal documentation, to issue the opinions...

Company: Natixis
Location: Paris
Posted Date: 11 Apr 2025

Apprenticeship - Compliance Officer (H/F)

Missions [FR] Vous rejoindrez une équipe jeune et dynamique, composée de cinq compliance officers et placée sous... la responsabilité du Head of Compliance de Tikehau Investment Management. L'équipe de conformité est une fonction indépendante qui...

Posted Date: 29 Mar 2025

Head of Information Security and Compliance

and cultures and together we are creating the future of insurance. The Head of Information Security and Compliance is responsible..., ensure compliance, and drive security innovation aligned with business goals. Shift's Head of Information Security...

Posted Date: 15 May 2025

Head of Compliance

. ✨ Your Team At Swan, you'll have the opportunity to join our dynamic compliance team, reporting to our Chief Risk Officer.... To learn more about us: ; . Job description Swan’s Compliance team keep our banking features safe and secure...

Company: Swan.io
Location: Paris
Posted Date: 07 May 2025

AML Compliance Specialist – (Hybrid)

AML Compliance Officer – (Hybrid) Paris, France As a Compliance Specialist you will reinforce the Compliance team... mode – 3 days per week at the office Western Union powers your pursuit As a Compliance Specialist you will reinforce...

Company: Western Union
Location: Paris
Posted Date: 11 Apr 2025

Compliance Vice President

background, including master degree, preferably in law Responsibilities The Compliance Officer will work in an evolving... Compliance Officer in a generalist advisory capacity. The role will involve: Leading on responses to regulatory requests...

Company: Moody's
Location: Paris
Posted Date: 05 Apr 2025

Data Privacy and Compliance Lawyer

career 🔭 We are seeking a highly skilled Data Privacy and Compliance Lawyer to take on the role of Data Protection Officer... (DPO). This position will be responsible for overseeing our data privacy policies, ensuring regulatory compliance...

Company: Malt
Location: Paris
Posted Date: 02 Mar 2025

Sustainability Operations Officer / Coordinator M/F

Job title Sustainability Operations Officer / Coordinator M/F Job description As Sustainability Operations Officer... scope). Ensure data quality, timeliness and compliance with GEODIS standards. Sustainable Fuel (SAF/SMF) operations...

Posted Date: 23 May 2025

Structuring Officer H/F

Job Summary: As a Structuring Officer, you will be responsible for designing and implementing complex financial... with front-office teams, risk, legal, and compliance to structure tailor-made transactions, primarily in structured finance...

Location: Paris
Posted Date: 22 May 2025

IT and Cybersecurity Risk Officer

Working as IT and Cybersecurity Officer, the successful candidate will be engaged in all areas of the business part... with top management, as well as with local teams. Within the Risk & Compliance department, a team of more than 40 talented...

Company: Euronext
Location: Paris
Posted Date: 22 May 2025

Senior Safety Officer W/M

Safety Officer to strengthen the activity of the ERAMET Group in terms of risk prevention and control across our sites... a strong safety culture, and ensure strict compliance with Group standards. As a true expert, you will serve as a key support to the...

Company: Eramet
Location: Paris
Posted Date: 17 May 2025

Chief People Officer

with our people. As Chief People Officer, you will be the strategic leader of our People function and a key member of the Executive... Committee, reporting to our Chief Executive Officer Simon Baldeyrou. You’ll define and drive our People vision, lead...

Company: Phenix
Location: Paris
Posted Date: 14 May 2025

Project / System Security Officer (PSSO)

Location ESRIN, Frascati, Italy Description Project/System Security Officer (PSSO) in the Space Transportation... Security and Compliance Office, Infrastructure and Value Chain, Directorate of Space Transportation. The ESA Space...

Posted Date: 11 May 2025

Internal Communication Officer

Location ESA Headquarters, Paris, France Description Internal Communication Officer within the Internal.... Under the supervision of the Head of Internal Communication Products and Channels, you, as Internal Communication Officer...

Location: Paris
Posted Date: 08 May 2025

Finance Officer - Climate Projects

, brands, local suppliers, and NGOs. Définition de poste As a Finance Officer, you will design and manage projects..., you will be responsible for managing the financial aspects of some of our climate projects, ensuring compliance with financial regulations...

Company: Birdeo
Location: Paris
Posted Date: 08 May 2025