Offres d'Emploi Compliance Officer
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Résultats de Recherche - Emploi Compliance Officer
LHH Luxembourg-Thionville (57)
This job is located in Luxembourg
Join a well-established AIFM who is growing as a Compliance Officer part of the Compliance & Legal team. You'll report to the Conducting Officer for Compliance and assist in both Anti-Money Laundering (AML)...
monster.fr -
Abiomis-La Rochelle (17)
Senior Legal & Compliance Officer - Niederanven, Paid Overtime Are you looking for the next challenge in your career as a compliance specialist? Our partner, an independent AIFM based in the East of Luxembourg, is looking for a Senior Legal...
Groupe BPCE-Paris (75)
Compliance Officer Global Control Room (F/H) - CDD 12 mois
Description de l’entreprise
Acteur financier denvergure internationale, Natixis Corporate & Investment Banking met à disposition des entreprises, institutions financières, sponsors...
mindmatch.ai -
TALANTLERS S.àr.l.-La Rochelle (17)
Compliance Officer Analyst (M/F) Our community of partners is mandated by a client, an independent Management Company, to recruit a Compliance Officer Analyst (M/F), who would like to evolve in a selective environment with strong opportunities to...
Natixis NY Branch-Paris (75)
Compliance Officer Global Control Room (F/H) - 12 months fixed-term contract
• Fixed Term Contract
• 14570
• Paris
Company Description
Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory...
mindmatch.ai -
Abiomis-La Rochelle (17)
Senior Compliance Officer - Human-Sized PFS, Homeworking Are you looking to give your career the spin it desperately needs? Have you been working as a Compliance Officer for the past three years or more and are keen on joining an ambitious PFS?Our...
Western Union-Paris (75)
AML Compliance Officer – (Hybrid) Paris, France
• Please APPLY with an ENGLISH version of your CV -
Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge compliance team...
mindmatch.ai -
Offres d'emploi Compliance Officer par lieu :
AXA-Puteaux (92)
responses towards AXA Group - Together with Chief Financial Crime Officer, BE the main contact point for AXA IM local Compliance teams, Business teams and AXA Group Compliance on all transversal FC topics - Ensure that all activity and transactions that are...
jj-tracker.com -
Crédit Agricole-Luxembourg (75)
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Découvrez les offres qui vous correspondent
STAGE - Junior Compliance Officer / Sécurité Financière H/F
Il y a 16 heures
Critères de l'offre
• Compliance officer (H/F)
• Luxembourg
• Stage - 6 mois
• Temps Plein...
agefiph.fr -
EDF-France
Votre rôle au sein d’ExaionVous travaillerez en tant que Chief(fe) Compliance Officer au cœur des enjeux de développement de l’entreprise.Vous veillerez à ce que les actions de l’entreprise soient conformes aux réglementations et aux processus...
directemploi.com -
Cometh-Paris (75)
managing digital assets for both individuals and professionals.
As Compliance Officer, you will be responsible for ensuring that Cometh strictly complies with all applicable regulations and compliance standards. Your role will be to develop and oversee the...
join.com -
CACEIS-Montrouge (92)
dans l'optimisation des dispositifs liés à la Conformité
Nous recrutons un Compliance Officer au sein de l'équipe Conformité Métier (Business Compliance)
Votre équipe
Vous rejoignez la Direction Conformité Groupe qui regroupe les fonctions concernant :
• la sécurité...
linkfinance.fr -
Capijobnew-Vaucluse (25)
Your tasks & responsibilities Implementation of local and international regulatory requirements and monitoring of regulatory changes Drafting and review of specific compliance manuals, policies and procedures Acting as local MLRO, undertake client...
kaleojob.fr -
Michael Page-Paris (75)
social,
• Suivre l'efficacité des procédures de contrôle interne ; assurer la liaison avec les Compliance Officer des autres succursales en Europe,
• Assurer la formation en matière de réglementation, notamment AML du personnel,
• Vérifier et assurer...
jj-tracker.com -
Crédit Agricole Group-Issy-les-Moulineaux (92)
and visualization tools (Power BI, Tableau) will allow you to participate in the streamlining and automation of the CIO office processes.
Key Responsibilities:
Budget Management
• Ensure monitoring of IT line budgets, in particular ensuring compliance with the...
goldenbees.fr -
4 emplois similaires : Paris, Villejuif, Bagneux, Clamart
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