Offres d'Emploi Compliance Officer dans les Hauts-de-Seine (92)
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Résultats de Recherche - Emploi Compliance Officer dans les Hauts-de-Seine (92)
CACEIS-Montrouge (92)
Compliance Officer - Pôle Pilotage et Contrôles H/F
Vous avez une expérience confirmée dans les métiers de Banque Dépositaire et/ou en Conformité Bancaire.
Nous recrutons un Compliance Officer – Pilotage et Contrôle au sein de l’équipe Compliance...
mindmatch.ai -
Dexia-Courbevoie (92)
is a promise to evolve in a dynamic environment and to boost your experience by developing new skills!
Compliance Officer M/F
We are seeking a Compliance Officer to join the Compliance Department.
The incumbent of the post will be responsible for...
BforBank-Nanterre (92)
Stage – Compliance Officer - Lutte Contre la Fraude Externe (H/F)
New 07 novembre Hauts-de-Seine, Paris - La Défense Stage
Au sein de la Direction de la Conformité Risque & Contrôle Permanent, rattaché(e) à la référente fraude externe...
mindmatch.ai -
North Star Network-Montrouge (92)
As our Chief Financial Officer, you will have the following key responsibilities:
Development and Structuring of International Subsidiaries
• Oversee the creation of new entities abroad (jurisdiction selection, tax structuring, regulatory compliance...
goldenbees.fr -
Ayvens group.-Nanterre (92)
as with national laws and regulations.
Key Responsibilities
• Drive the design, creation, maintenance of Compliance reportings and dashboards
• Initiate actions regarding the improvement and automation of reporting, connect all compliance data and create...
mindmatch.ai -
BCB Engage-Montrouge (92)
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 payments/e-money and digital...
goldenbees.fr -
CS Group-Le Plessis-Robinson (92)
Officer
• Implement and monitor the Group’s Ethics and Compliance program.
• Manage and report on internal and external ethics investigations.
• Contribute to internal ethical audits, annual reports, and ethical risk assessments.
• Define and oversee...
mindmatch.ai -
Offres d'emploi : Compliance Officer – Autres localités :
BCB Group-Montrouge (92)
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 -
TotalEnergies-Courbevoie (92)
corruption TotalEnergies pour la branche EP.
• Animation du réseau (assistance aux filiales sur les demandes de worldcheck, assistance outils compliance, assistance nomination des CO, CC et formation).
• Préparation des présentations des réunions...
mindmatch.ai -
Swastha-Montrouge (92)
Chief Technology Officer (CTO) – Swastha (WiseMat)
Location: Paris, France (Hybrid/Remote Possible)
Type: Full-time | Co-founder Opportunity
About Swastha – WiseMat
Swastha is a health & wellness startup revolutionizing yoga and fitness with...
goldenbees.fr -
TALENTS HANDICAP-Issy-les-Moulineaux (92)
Quality F/H - France
À l'instant
Critères de l'offre
• Compliance officer (H/F)
• Issy-les-Moulineaux (92)
• CDI
• Temps Plein
• Expérience requise : 6-10 ans
• Niveau d'études : Bac+5
• Envoyer par mail
• Je partage cette offre
• Partager...
agefiph.fr -
Ergomed-Montrouge (92)
The Client Quality Officer will oversee all activities described with the plan, including but not limited to: Regulatory Intelligence, SOPs and Joint Operating Guideline, Training, HR, Systems and Facilities, Quality and Compliance monitoring, audit...
goldenbees.fr -
AgFunder-Suresnes (92)
a highly experienced and strategic Chief Financial Officer (CFO) to join our leadership team. As we expand our operations, your role will be critical in scaling our financial infrastructure and ensuring we continue to meet our business objectives.
The CFO...
appcast.io -
PAGE PERSONNEL-Nanterre (92)
des solutions basées sur la plateforme Microsoft 365, qui regroupe les services cloud de Microsoft comme Office 365, Entra ID (Azure Active Directory), Intune, SharePoint Online, Teams, etc.
Vous travaillerez en étroite collaboration avec les clients, les Chefs...
Crédit Agricole CIB-Montrouge (92)
Global Compliance (CPL) assure la conformité des opérations de la Banque avec les dispositions législatives et réglementaires ainsi que l'ensemble des règles internes et externes applicables aux activités de Crédit Agricole CIB.
A cette fin, CPL...
linkfinance.fr -
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