Offres d'Emploi Compliance à Gentilly (94)
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Résultats de Recherche - Emploi Compliance à Gentilly (94)
Selby Jennings-Gentilly (94)
Our client is a financial services institution, seeking an experienced Head of Compliance to join their team in Paris. The successful candidate will play a key role in ensuring that the company adheres to all regulatory requirements, while promoting...
goldenbees.fr -
ROBERT WALTERS TLC & RH-Arcueil (94), 1 km de Gentilly (94)
de la compliance fiscale Il lui sera également rattaché la gestion et le suivi de :
• Politique de prix de transfert gestion du Master file groupe et du CBCR...
;
• Crédits d'impôts en liaison entre les filiales et les intégrations fiscales ;
• Coordination...
jj-tracker.com -
BCB Group-Gentilly (94)
What will you be doing?
We are looking for a standout compliance professional who is passionate about financial services, payments, and the crypto industry to take up the mantle of Head of Compliance (Responsable Contrôle Interne) for the new...
goldenbees.fr -
Robert Walters-Arcueil (94), 1 km de Gentilly (94)
de la politique de prix de transfert en soutien des filiales ; - Suivi de la compliance fiscale
Il lui sera également rattaché la gestion et le suivi de :
• Politique de prix de transfert gestion du Master file groupe et du CBCR… ;
• Crédits d’impôts en liaison...
robertwalters.fr -
osapiens Services GmbH-Gentilly (94)
advantageous.
• Professional Experience: At least 5 years of experience in taxation, ideally in an international context or in a comparable role within a corporate environment.
• Tax Compliance:Strong knowledge of tax compliance, particularly in corporate tax...
goldenbees.fr -
ORANGE-Arcueil (94), 1 km de Gentilly (94)
préventives ou correctives nécessaires en cas de non compliance avec les équipes.
• Maintenir un registre des briques d’IA utilisées par l’entité
• Accompagner les équipes sur la qualification de l’impact de leur solution d’IA sur l’humain
Le plus...
handicap-job.com -
Page Executive-Gentilly (94)
the digital finance space.
Job Description
• Oversee all legal matters related to the company's operation, and lead the small legal inhouse department
• Provide expert legal advice on regulatory compliance in the Crypto sphere, contracts and more...
goldenbees.fr -
Offres d'emploi : Compliance – Autres localités :
Qonto-Gentilly (94)
Officer France and Central functions) and take the lead in driving our financial crime compliance initiatives in France while providing support, expertise and oversight to the rest of our locations in Europe.
Reporting directly to Maxime, our Chief Risk...
goldenbees.fr -
Mayak Real Estate-Gentilly (94)
and performance updates effectively to stakeholders.
Compliance and Risk Management:
1. Ensure compliance with regulatory requirements and internal policies in all investment activities.
2. Implement robust risk management practices to mitigate investment risks...
goldenbees.fr -
Redstone Search-Gentilly (94)
strategic needs.
• Risk & Compliance: Identify and manage business risks, ensure compliance with regulations, and uphold standards for ethics, corporate social responsibility, and workplace safety.
Key Qualifications / Experience
• Leadership Expertise...
goldenbees.fr -
Adevinta 2021-Gentilly (94)
audits, and tax projects.
• Prepare the quarterly tax reporting packages
• Review and approve French tax declarations and returns, currently prepared by our tax compliance partner. Oversee tax filing in due time, and ensure full compliance
• Support...
goldenbees.fr -
LCL S.A.-Gentilly (94)
du développement des revenus Trade Finance sur votre portefeuille;
3. La force motrice sur la mise en place, le closing et le suivi des transactions de Trade (de l’identification de l’opportunité / origination, négociation / pricing, juridique, compliance...
goldenbees.fr -
Miratech Group-Gentilly (94)
jurisdictions. This pivotal role ensures effective liquidity management, currency risk mitigation, and tax compliance while fostering strong relationships with financial institutions and key stakeholders.
If you are a results-driven leader with extensive...
goldenbees.fr -
Bacardi-Martini-Gentilly (94)
responsibility risks associated with alcohol advertising.
3. Enhance Governance and Compliance across the markets, including the maintenance of GDPR requirements.
4. Defend Bacardi against complaints and regulatory investigations.
5. Continually seek to expand...
goldenbees.fr -
77 Foods-Gentilly (94)
member, you will manage financial operations, provide strategic financial insights, and ensure regulatory compliance to push our growth to new heights. You will lead a great team of 3 people in finance & accounting and report directly to our CEO & co...
goldenbees.fr -
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