Offres d'Emploi Compliance Officer à Paris (75)
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Résultats de Recherche - Emploi Compliance Officer à Paris (75)
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 -
Hays France-Paris (75)
Notre client, banque internationale, recherche son Compliance officer spécialisé sur les Financial Crime en CDI. Le poste est à pourvoir rapidement. Sous la direction du LCO / MLRO, l'Agent de criminalité financière soutient le déploiement...
Zurich Australian Insurance Ltd.-Paris (75)
Nous sommes convaincus que notre développement et nos succès passent par ceux de nos collaborateurs: Formation, évolution de carrière, mobilité internationale sont une réalité pour chacun d’entre nous.
Nous recherchons notre futur(e) Senior Compliance Officer...
mindmatch.ai -
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 -
Indosuez Wealth Management-Paris (75)
Vice-President) Local Compliance Officer H/F
(Vice-President) Local Compliance Officer H/F
CDI
01/09/2024
Non
Cadre
Missions
About the job
Global Compliance (CPL) carries out its missions within the framework of the Crédit Agricole S.A...
mindmatch.ai -
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-Paris (75)
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 -
Consultant Senior Data Privacy x Digital Compliance H/F - CDI Data x Business Consulting · Pari[...]
Compliance Wise-Paris (75)
de conseil, ou chez un annonceur sur des sujets Data Privacy / Conformité (ex : Juriste données personnelles, Data Protection Officer, Compliance Officer, Chef(fe) de projet RGPD…)
• Excellente maîtrise du cadre réglementaire européen sur la protection...
appcast.io -
Champaign Economic Partnership-Paris (75)
Business Name: Champaign Family YMCA
Location: 191 Community Drive, Urbana, OH 43078
Position: Chief Executive Officer
Type: Full-Time
Application Deadline: Open until filled
About Us
The Champaign Family YMCA is a mission-driven organization...
goldenbees.fr -
Redstone Search-Paris (75)
Fund Managers and Investment Houses, Redstone Private Banking can offer tailored search solutions in a changing industry.
We are working with a Banking Group in London who are looking for a Senior Financial Crimes Compliance Officer in London, role...
mindmatch.ai -
Champaign Economic Partnership-Paris (75)
Business Name: Champaign Family YMCA
Location: 191 Community Drive, Urbana, OH 43078
Position: Chief Executive Officer
Type: Full-Time
Application Deadline: Open until filled
About Us
The Champaign Family YMCA is a mission-driven organization...
goldenbees.fr -
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...
mindmatch.ai -
BforBank-Paris (75)
Au sein de la Direction de la Conformité Risque & Contrôle Permanent, rattaché(e) à la référente fraude externe, tu développeras tes compétences principalement autour de la gouvernance, la détection, la prévention et le traitement & reportings,...
linkfinance.fr -
AgFunder-Paris (75)
growth, we are seeking a hungry and experienced Chief People Officer (CPO) to join our executive team. The CPO will be responsible for leading all aspects of human resources, including recruitment, team structuring, employee relations, and overall...
goldenbees.fr -
AgFunder-Paris (75)
growth, we are seeking a hungry and experienced Chief People Officer (CPO) to join our executive team. The CPO will be responsible for leading all aspects of human resources, including recruitment, team structuring, employee relations, and overall...
goldenbees.fr -
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