Offres d'Emploi Compliance à Ivry-sur-Seine (94)
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Résultats de Recherche - Emploi Compliance à Ivry-sur-Seine (94)
Selby Jennings-Ivry-sur-Seine (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...
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L-Acoustics US LLC-Ivry-sur-Seine (94)
General Counsel, Tax, Legal & Compliance
Paris
EUR 150000 - 200000
About L-Acoustics
Over its 40 years of existence, L-Acoustics has emerged as the market leader in the pro audio technology industry. With yearly growth rates in the double digits...
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Qonto-Ivry-sur-Seine (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...
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Mayak Real Estate-Ivry-sur-Seine (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...
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Redstone Search-Ivry-sur-Seine (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...
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Adevinta 2021-Ivry-sur-Seine (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...
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REDI-Ivry-sur-Seine (94)
Taxation (planning, reporting, compliance, optimization); 2. Building an organizational structure in accordance with the company's development strategy; 3. Audits supervision; 4. Costs optimization; 5. Management, coordination, and control of team work...
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Offres d'emploi : Compliance – Autres localités :
Payplug-Ivry-sur-Seine (94)
Office Pack is necessary (including Excel and PowerPoint).
• Full English language proficiency is required.
Interview Process
• Interview with a member of the Talent Acquisition team (45 minutes).
• Site interview with Mickaël, Chief Compliance...
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Miratech-Ivry-sur-Seine (94)
multiple 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...
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Morpho Labs-Ivry-sur-Seine (94)
and strategic matters, ensuring compliance without stifling innovation.
• Offer support on communications, growth initiatives, and partnerships.
• Define internal policies to ensure compliance on all relevant topics (tax, GDPR, working laws, etc).
Coordination...
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Beazley-Ivry-sur-Seine (94)
image and experience to our external customers.
Compliance Expectations:
• Comply with Beazley procedures, policies and regulations including the code of conduct, which incorporates the PRA and FCA Conduct.
• Undertake training on Beazley policies...
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Bacardi-Martini-Ivry-sur-Seine (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...
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LCL S.A.-Ivry-sur-Seine (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...
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Payplug-Ivry-sur-Seine (94)
de grands groupes comme Maisons du Monde, Veepee et kiwi.com. Payplug fait partie du Groupe BPCE depuis 2017.
Au sein de la Direction Legal & Compliance, nous recrutons un.e Legal Director qui prendra en charge le département juridique avec le management...
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77 Foods-Ivry-sur-Seine (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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