aspects of the Branch, reporting directly to the Chief Compliance Officer (CCO) of Vivid Money S.A. Together with the Head... with the Chief Compliance Officer. Your Profile At least 5 years of relevant hands-on compliance experience, preferably...
, you will participate and assist the RCCI in the following tasks, in collaboration with a Senior Compliance Officer and under the...Job Category: Governance Legal & Compliance Job Description: In charge of internal control and compliance...
business, in relation with the Compliance Officer in charge of the follow up of Regulatory inspections and remediation plans... on non compliance issues and notify RepoClear incidents to regulators, Manage inspections when related to RepoClear...
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. Le département Conformité et Contrôle Interne est...
, a whistleblowing system is made available to employees and external stakeholders. The Compliance & Speak Up Analyst plays a central... type, and trends. Produce dashboards, KPIs, and analytical summaries. Contribute to ESG / Compliance reporting, including quarterly...
corporates. Compliance’s core mission is to support and oversee the business activities. Main Purpose of the Role Actively... contribute to maintaining an effective compliance framework for the Paris Branch, providing day-to-day regulatory advice...
”), Chief Risk and Compliance Officer (“CR&CO”), Global Head of Compliance (“GHC”), members of the Risk, Compliance, and Data... guidance to partners, lawyers, and business professionals across the full spectrum of risk and compliance issues as set out...
Arrows Global Compliance Officer, you will take part in a range of responsibilities and gain hands-on experience... syndicated loans and direct lending. Key Responsibilities As a Global Compliance Intern under the supervision of the Five...
sales and product strategy, including licensing and compliance policy. The Sales Administration Officer will report to the...’s digitalisation strategy, public relations and social media. The IEA is looking for a Sales Administration Officer to support...
. . ⭐ Mission Join Qonto's Financial Crime team as a AFC Sanctions & Investigations Officer and play a critical role in protecting... screening, risk assessment, and ensuring full compliance with evolving international sanctions regimes. Working closely...
sales and product strategy, including licensing and compliance policy. The Sales Administration Officer will report to the...'s digitalisation strategy, public relations and social media. The IEA is looking for a Sales Administration Officer to support...
Join us as a Money Laundering Reporting Officer & Financial Crime Risk Oversight Manager, France This is a fantastic... Reporting Officer (MLRO) of our NWM NV France branch It’s a chance to build and maintain a wide network of stakeholders...
Support of our Growth: Support Wooclap in its global expansion 🌎 As an Operation Security Officer, you will be the second..., Risk, & Compliance Contribute to the Security Vision: Contribute to the security strategy and roadmap, in close...
Location ESA Headquarters, Paris, France Description As Technical Officer under the authority of the Head... Launch Service Procurement Technical Officer, you will be responsible for: Supporting ESA missions in the overall...
Team/Role Overview: The Country HR Officer (CHRO) & Banking HR Advisor leads the HR function in our dynamic... the HR governance, regulatory and legislative compliance from an internal and external perspective, covering the country...
as a Compliance Officer, but also in a Law firm where she was working for the white collar department. What does she bring to the... of Terrorism (CFT) to support our growing oversight needs in France. 👩💻🧑💻 As an Anti-Financial Crime Officer at Qonto...
. To learn more about us: ; . Job description Swan is looking for a Legal Officer to join the brand new Legal team and help... compliance team. You will be responsible for creating and streamlining contract workflows to support our business objectives...
Image Production Officer - Prestige Division EMEA CDI H/F ORGANIZATION Manager: Artistic Content Project Manager... regional creative team, you are the key point of contact for the availability, quality, and compliance of all visual assets...
of professional experience in a similar position in a Financial Security / Financial Crime / Compliance Officer (KYB/C... and evaluating the AML/CFT risks. As an International Financial Security Officer, you will: Develop, define and manage the...
&A). We are hiring our Chief Financial Officer (CFO)! We are looking for an experienced leader to own the financial function, drive... rigorous demands of the US market (internal control, compliance, etc.). Reporting & Financial Steering: Lead...