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- 1 800 € a 2 200 €Estimé...Mudum Seguros, a subsidiary of the Group based in Portugal. The DRCS encompasses two key functions: risk management and compliance verification. The compliance verification key function has the following mission and objectives: - Advising the management body...Suggéré
Crédit Agricole Assurances
Le Portugalil y a 23 jours - 2 200 € a 2 700 €Estimé...pour des acteurs privés et publics sur des missions variées, telles que : Conception, évaluation et amélioration de programmes de compliance : gouvernance du dispositif, élaboration de code de conduite, réalisation de cartographie des risques, rédaction de politiques et...SuggéréCDI
EY
LyonIl y a un mois 48k € a 55k €/an
...le Responsable de la Conformité de la société de gestion d'actifs immobiliers, vous contribuerez aux autres missions du service compliance de la société de gestion d'actifs immobiliers, et plus particulièrement : - Vous participez au suivi des évolutions réglementaires...SuggéréIntérimTélétravailFed Finance
Parisil y a 5 joursCompliance Advisor - Framework & Monitoring (FATCA/CRS) (Fixed-Term contract until end of 2026)(M/F)
...to handing over a responsible and sustainable bank to future generations. We are seeking a highly motivated and detail-oriented Compliance Officer - Framework & Monitoring to join our Compliance team. The successful candidate will play a key role in maintaining and enhancing...SuggéréContratIntérimBanque Internationale du Luxembourg
Luxembourgil y a 10 jours- 2 200 € a 2 700 €Estimé...through integrity. Skills and Competencies Experience selling Compliance & 3rd Party data or experience selling software solutions... ...concepts, with curiosity and commitment to responsible and ethical AI use This position offers a dynamic work environment, requiring...SuggéréTravail hybride
60k €/an
...Dans le cadre d’un remplacement suite à un départ à la retraite, nous renforçons notre organisation Business Ethics & Compliance Groupe et recherchons un(e) Compliance Manager Senior France . Véritable Business Partner des entités françaises de Coloplast , leader...SuggéréContratEn remplacement- 3 100 € a 3 700 €Estimé...will you “Dare to Grow” with us? YOUR ROLE We are looking for a passionate Senior Manager Sanctions Counsel to join our Ethics & Compliance (E&C) Function, contributing to drive a culture of sustainable business growth in line with our key values, ensuring we...SuggéréContratTemps pleinTélétravail
- ...clients resident in Portugal. Reporting directly to the Chief Compliance Officer based in Luxembourg, the Head of Compliance main... ...operations and organization of the bank (MiFID II, IDD, ESG, staff ethics, and others) Prepare local, Head Office and Group internal reporting...SuggéréTravail le soir
- 2 000 € a 2 400 €Estimé...The Compliance Analyst supports the Head of Compliance/Local Compliance Officer (LCO) in executing the Branch's compliance framework,... ...reviewing KYC documentation and transaction alerts Integrity & ethical judgement: sound decision-making in sensitive compliance...Suggéré
- 2 200 € a 2 700 €Estimé...capabilities. We are looking for a highly organized and proactive Compliance & Corporate Governance Manager to build, coordinate and... ...'s compliance program across a broad range of topics including ethics, data protection, third-party compliance requirements and internal...SuggéréCDIStage
- 1 800 € a 2 000 €Estimé...Alternance ENGIE ! ENGIE recrute une.e Alternant.e Compliance Officer (H/F), diplôme préparé M2 – DUREE : 1 an (12 mois) Lieu... ...l'énergie de demain ! Le contexte : Le département Ethics, Compliance & Privacy contribue à assurer que le développement...SuggéréAlternanceTélétravailHoraires flexibles
150k $ a 185k $/année
...audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an... ...with the CACIB Audit Charter, in particular the five fundamental ethical principles (integrity, objectivity, confidentiality, expertise...Suggéré- 2 000 € a 2 500 €Estimé...Description: Airbus Helicopters is looking for a National Security Compliance Manager (f/m) to join our team based in Marignane, France.... ...G13 Experience Level: Professional Job Family: Ethics & Compliance By submitting your CV or application you are...SuggéréHoraires flexibles
- Vice President – Compliance XB Luxembourg is representing a leading global, alternative investment business in the appointment of a Vice... ...projects and regulatory initiatives. Promoting a strong culture of ethics, integrity and regulatory compliance across the Luxembourg...SuggéréStage
XB Consultants
Luxembourgil y a 3 jours - 1 800 € a 2 100 €Estimé...The DRCS encompasses two key functions: risk management and compliance verification. The compliance verification key function has the... ...the functions above. Desired skills and characteristics : - Ethics, rigor, autonomy and objectivity - Oral and written communication...SuggéréContrat
- 2 000 € a 2 500 €Estimé...Description:** *Airbus Commercial* is looking for an *Export Control Compliance Manager - France (f/m) *to join our Export Control department... ...G13 *Experience Level:* Professional *Job Family:* Ethics & Compliance By submitting your CV or application you are...CDIContratHoraires flexibles
- ...and Portugal (Lisbon). Job Summary Reporting to the Chief Compliance Officer in Luxembourg, the Head of Compliance ensures that the... ...impacting operations and regulatory frameworks (MiFID II, IDD, ESG, ethics, etc.). Implement Group compliance tools and ensure alignment...Travail le soir
- 2 700 € a 3 200 €Estimé...conformité et d'éthique dans l'ensemble de ses activités. Job Description Principales missions Déployer et animer le programme Compliance en France, en assurant l'application des standards Groupe et leur adaptation aux exigences réglementaires locales Garantir l'...
- 7 000 € a 8 400 €Estimé...Position description Job title Juriste Senior Droit des Affaires Internationales & Compliance M/F Contract type Permanent contract Contractual hours Full time Job description La finalité du poste est d'assurer la protection juridique de SPIE Global...Contrat de chantierContratTemps pleinContractuelTélétravail2 jours/semaine
- 2 400 € a 2 900 €Estimé...et professionnalise sa fonction sécurité IT. Le domaine Infrastructure et Sécurité IT Groupe recherche un profil d’IT Security & Compliance Manager H/F pour prendre en charge la conformité, la gestion des identités et des accès, ainsi qu'une partie de la stratégie sécurité...CDI
- 1 800 € a 2 100 €Estimé...musicale. Job Description En rejoignant la Direction Juridique, vous accompagnerez et assisterez le Directeur Risk & Compliance du Groupe. Dans ce cadre, vous aurez pour missions principales d’accompagner le déploiement des dispositifs de conformité et de...Temps pleinStageTélétravailTravail de jour
40k €/an
...growing international company where responsible growth, strong processes and a clear risk culture matter. We are looking for a Risk & Compliance Officer to help us strengthen our risk management and compliance framework as we continue to scale. What You’ll Be Doing...ContratTemps plein- 3 700 € a 4 500 €Estimé...Enregistré et commissionnaire de transport pour le compte de grandes marques luxe et textile, recherche un(e) Chargé de mission Douane et Compliance H/F à Pleudihen-sur-Rance (22). Rattaché(e) à la Responsable Douane, le/la Chargé de mission Douane et Compliance H/F est en...
- 2 300 € a 2 800 €Estimé...international transactions, shipments, and technology transfers. Review contracts, quotations, and shipping documentation for compliance with export authorizations. Training & Awareness: ~ Develop and deliver tailored training sessions to employees across various...Contrat
- 2 000 € a 2 400 €Estimé...you ready to make a meaningful impact at the heart of a global financial institution? We are seeking a dynamic and driven Markets Compliance Associate/Vice President to join our Paris-based team. In this pivotal role, you will collaborate closely with Line of Business...
- ...At Kroll, we are seeking a highly motivated Analyst to join our Investigations, Due Diligence and Compliance team in Paris. The role focuses on conducting in-depth research and intelligence gathering across a broad range of matters, including enhanced due diligence, integrity...Travail hybride
- 2 000 € a 2 400 €Estimé...You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering...
- ...gone through us — even if you bought it in an official Nike or Levi’s store! We are currently looking for a Sustainability & Compliance Associate (Temporary contract - 6 months). KEY RESPONSABILITIES: Regulatory monitoring & EPR compliance ~ Monitor Extended...ContratTravail le soir
70k € a 98k €/an
...complexes et intervenir en appui sur les appels Enterprise clés. Tu transforms la sécurité en argument de closing, pas en obstacle. Compliance & Audits : Piloter les programmes SOC 2, ISO 27001, RGPD et DORA en collaboration étroite avec Sarah, Senior Legal Counsel — de...ContratContrat d'apprentissageContractuelTélétravail2 jours/semaineHoraires d'après-midi- 2 700 € a 3 300 €Estimé...Job Title: Compliance and Operational Risk Manager Corporate Title: Up to Vice President Location: Paris Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection...
