Offres d'Emploi Compliance à Le Kremlin-Bicêtre (94)
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Résultats de Recherche - Emploi Compliance à Le Kremlin-Bicêtre (94)
Selby Jennings-Le Kremlin-Bicêtre (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...
Amazon-Le Kremlin-Bicêtre (94)
compliance to security standards and requirements, partner with stakeholders to implement effective audit programs to detect, prevent, and mitigate Customer Fulfilment losses, and follow up on definition and implementation of corrective action plans...
jmmst.com -
Mayak Real Estate-Le Kremlin-Bicêtre (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...
Amazon-Le Kremlin-Bicêtre (94)
compliance to security standards and requirements, partner with stakeholders to implement effective audit programs to detect, prevent, and mitigate Customer Fulfilment losses, and follow up on definition and implementation of corrective action plans...
jmmst.com -
Qonto-Le Kremlin-Bicêtre (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...
Amazon-Le Kremlin-Bicêtre (94)
compliance to security standards and requirements, partner with stakeholders to implement effective audit programs to detect, prevent, and mitigate Customer Fulfilment losses, and follow up on definition and implementation of corrective action plans...
jmmst.com -
Adevinta 2021-Le Kremlin-Bicêtre (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...
Offres d'emploi : Compliance – Autres localités :
Page Executive-Le Kremlin-Bicêtre (94)
and develop managers and supervisors.
• Foster teamwork and high performance.
• Conduct performance reviews and give feedback.
Quality and Compliance:
• Ensure high standards and industry compliance.
• Manage quality control systems.
• Drive lean...
Infosys Limited Digital-Le Kremlin-Bicêtre (94)
cash pooling arrangements to optimize liquidity across multiple entities and jurisdictions.
• Ensure compliance with regulatory requirements and internal policies related to cash pooling and liquidity management.
5. Process Improvement and Automation...
Payplug-Le Kremlin-Bicêtre (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...
Interstellar Lab-Le Kremlin-Bicêtre (94)
making. You will also be responsible for ensuring compliance with financial regulations and managing risk.
RESPONSIBILITIES
• Develop and implement financial strategies.
• Oversee financial reporting and budgeting.
• Ensure compliance with financial...
Ferring Holding SA-Le Kremlin-Bicêtre (94)
legal matters. This role also includes support for late-stage business development and alliance management projects within the franchises.
Your day at Ferring
• Advise, educate and guide global, regional and local stakeholders on legal and compliance...
FindTalent-Le Kremlin-Bicêtre (94)
utilities business.
• Oversee financial and operational performance to ensure business objectives are met.
• Lead, inspire, and manage a team of professionals across the Europe.
• Identify, evaluate, and manage risks to the business.
• Ensure compliance with...
Morgan Stanley-Le Kremlin-Bicêtre (94)
compliance and operations teams
3. Act as an execution consultant and SME to EU clients for electronic trading related activities
4. Leverage deep understanding of the EU markets to identify opportunities to develop product for clients
5. Identify and adapt...
zeroG - AI in Aviation-Le Kremlin-Bicêtre (94)
protect our software and mobile applications.
• Risk Management: Identify, evaluate, and mitigate risks, ensuring the integrity, confidentiality, and availability of information owned, controlled, or processed by the organization.
• Policy and Compliance...
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