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  •  ...globally. Role Overview The ideal candidate will have hands-on experience as Money Laundering Reporting Officer (MLRO) and Head of Compliance having previously worked for an established or start-up DASP (PSAN) or CASP (PSCA), Electronic Money Institution (EMI), or... 
    Suggéré

    Merge Money Ltd.

    Ile-de-France
    Il y a un mois
  • 120k €/an

     ...Europe, nous recherchons un(e) Responsable de la Conformité et du Contrôle Interne (RCSI) qui assumera également le rôle de Head of Compliance Europe depuis le bureau de Paris. A ce titre, vous aurez pour missions : 1. Fonction RCSI (France) : - Assurer la conformité... 
    Suggéré
    CDI
    Recrutement immédiat

    Fed Finance

    Paris
    Il y a un mois
  •  ...defining key policies to comply with regulatory obligations and supervising the internal control framework accordingly. As the Head of Compliance & Internal Control, you will define Alma policies and positioning as a market leader in compliance and Internal control:... 
    Suggéré
    Travail hybride

    Alma

    Paris
    il y a 5 jours
  • 92k € a 156k €/an

     ...on . Are you ready to lead the future of information security in a global, fast-evolving organization? As our IT Security & Compliance Head, you will shape our Capsules & Health Ingredients business security vision, guide how we manage risk, and build a strong... 
    Suggéré
    Colmar, Haut-Rhin
    il y a 17 jours
  • 2 300 € a 2 700 €Estimé
     ...thrive alongside us in a professional environment that promotes learning, skill development, and personal growth. Head of Legal & Compliance (M/F) Issy les Moulineaux | France (FR) | Full-time | Permanent  Context: Reporting to the General Manager, you... 
    Suggéré
    Temps plein
    Issy-les-Moulineaux, Hauts-de-Seine
    il y a 11 jours
  • 90k € a 100k €/an

     ...En bref : Head of Compliance / Directeur du Pôle Conformité (H/F) – CDI – Paris – 90k€ - 100k€ – Conformité, Réglementation, Risques, Gouvernance. La division Banque de notre bureau Adsearch Paris recherche pour son client, une banque internationale, un Head... 
    Suggéré
    CDI

    Adsearch

    Paris
    il y a 15 jours
  •  ..., Bilbao, Valencia, Seville), Italy (Milan, Rome) and Portugal (Lisbon). Job Summary Reporting to the Chief Compliance Officer in Luxembourg, the Head of Compliance ensures that the Lisbon Branch operates in full compliance with applicable laws, regulations and internal... 
    Suggéré

    Indosuez Wealth Management

    Le Portugal
    Il y a 2 mois
  • 2 500 € a 3 000 €Estimé
     ...conformité et de gestion des risques du Groupe. À ce titre, vous contribuez à la structuration et à l’animation du dispositif compliance, tout en assurant le pilotage stratégique des programmes d’assurance Groupe, en lien avec les enjeux opérationnels et financiers.... 
    Suggéré

    AKIEM

    Saint-Ouen, Seine-Saint-Denis
    il y a 29 jours
  • 2 100 € a 2 600 €Estimé
     ...Toulouse, Rennes, Rouen, Bordeaux and Lyon. WHY WE NEED YOU ? Our growth is driving us to strengthen our Cyber Governance, Risk & Compliance (GRC) team to support our expansion and ensure the highest standards of security. Your mission will be to lead the GRC team (4... 
    Suggéré
    Travail hybride
    Télétravail
    Bordeaux
    Il y a un mois
  • 130k $ a 160k $/année

     ...The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks a Corporate Compliance Officer to support the Compliance...  ...(CRA) program across all business lines, reporting to the CUSO Head of Central Compliance. This role requires strong organizational... 
    Suggéré

    Crédit Agricole CIB

    États-Unis
    Il y a 2 mois
  • 2 400 € a 2 900 €Estimé
     ...accompany the growth of the company, we create a new position : Head of our Propulsion Department.  In this role, you will lead...  ...every milestone. Identify and mitigate risks , ensuring safety compliance across all systems. Regularly report progress, celebrate wins... 
    Suggéré
    Travail hybride
    Horaires flexibles

    HyPrSpace

    Le Haillan, Gironde
    Il y a 2 mois
  • 1 900 € a 2 300 €Estimé
     ...to achieve this objective, Kering is currently searching for a Head of  Media Trading to integrate the Kering Media HQ team....  ...investments audits: Productivity, Cost benchmarks, AVBs, Contract compliance Be the ambassador of Kering Media and strengthen Kering’s influence... 
    Suggéré
    Temps plein

    Kering

    L'Europe
    Il y a un mois
  • 2 300 € a 2 800 €Estimé
     ...exceptional outcomes in veterinary care. Role Overview: The Head of Accounting France ensures the accuracy and integrity of our...  ...accounting and financial operations activities, ensuring compliance with accounting standards and company policies. They will collaborate... 
    Suggéré
    Temps plein
    Travail hybride

    AniCura Group

    Lyon
    il y a 25 jours
  •  ...Head of Retail Delivery (all genders) Why Valtech? We’re the experience innovation company - a trusted partner to the world’s most...  ...building for the Retail delivery organization. Quality, Compliance & Operational Excellence Ensure all deliverables meet the required... 
    Suggéré
    Travail hybride
    Télétravail

    Valtech

    Paris
    il y a 1 jour
  •  ...advisory on India taxation matters to CA CIB India management. Compliance for Direct Tax, Indirect Tax, RBI, FATCA and any other ad-hoc which...  .../ reviewing submissions for regulators ٭ Responsible for Head office reporting on taxation ٭Liaises with regulators, various... 
    Suggéré

    Crédit Agricole CIB

    Inde
    il y a 15 jours
  • 1 900 € a 2 300 €Estimé
     ...perimeter. -         Develop an effective reporting to the Head of Capital Market Operations and the global head of Back-Offices...  ...Contacts Back-Office, Front-office, Middle-office, Legal, Compliance, IT, Accounting Key External Contacts Clients, Brokers... 

    Crédit Agricole CIB

    Inde
    Il y a 2 mois
  •  ...Envolez-vous avec Airbus Helicopters !** Airbus is looking for a *Head of Tax for Airbus Helicopters *(f/m), based in Marignane,...  ...team acting as a crucial business partner to the Group, ensuring compliance and tax efficiency across 34 countries. As a member of the... 
    CDI
    Horaires flexibles

    AIRBUS

    Marseille
    il y a 17 heuresNouvelle
  •  ...transformation, we are looking for an inspiring and influential  Head of Government Relations (m/f) for France - a leader who...  ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements.... 
    Temps plein
    Travail hybride
    Horaires flexibles

    SAP

    Levallois-Perret, Hauts-de-Seine
    il y a 23 heures
  • 2 300 € a 2 800 €Estimé
     ...HEAD OF PRODUCT HARDWARE (H/F) DeepTech Défense & Counter-UAS CDI · Paris · Déplacements fréquents — Rattachement : Head of...  ...interface avec les équipes Software/IA, Supply Chain, Sales et Compliance ▸ Se déplacer sur les théâtres d’opérations, chez les partenaires... 
    CDI

    Delta Talent

    Clermont-Ferrand
    Il y a 2 mois
  • 115k € a 135k €/an

     ...European battery energy storage (BESS) operator is recruiting a Head of IT Infrastructure to oversee its cloud, network, and...  ...collaboration with engineering and asset management teams. Ensure compliance with NIS2, DORA where applicable, and grid-code cybersecurity requirements... 
    Travail hybride

    Keller Executive Search

    Saint-Denis
    Il y a un mois
  • 2 100 € a 2 600 €Estimé
     ...*[Career Path : Managing & leading]* We are looking for a *Head of CADM * to come onboard in our* Commercial Directorate *in *Fatima...  ...religieuse . This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation... 
    CDI
    Télétravail

    AIRBUS

    Toulouse
    Il y a un mois
  • 2 100 € a 2 600 €Estimé
     ...expatriate benefits Job Description: We are looking for a Head of Employee & Labor Relations – France & Group at Eramet. The...  ...bodies (Works Councils, Health & Safety Committees), ensuring full compliance with legal and contractual obligations Lead collective... 
    Télétravail

    Eramet

    Paris
    il y a 28 jours
  • 2 100 € a 2 500 €Estimé
     ...Role Purpose The Head of IT Transformation and Governance is accountable for defining, enabling, and continuously improving the...  ...establishes clear decision-making frameworks, and supports regulatory compliance (GDPR, NIS2, AI Act, etc), cost control, and valued delivery... 
    2 jours/semaine
    Télétravail
    Pontoise, 95000
    il y a 26 jours
  • 2 200 € a 2 600 €Estimé
     ...significant, and the satellites are already operational. As Head of AI Engineering, you are the most senior technical leader within...  ...teams on tasking interfaces, orchestration, and the regulatory compliance layer (export control, sensitive areas, data retention).... 
    Relocalisation
    Horaires flexibles
    Toulouse
    il y a 6 jours
  • 2 100 € a 2 500 €Estimé
     ...a priority. About the Role We are seeking an experienced Head of Partnership and Reinsurance Operations to lead all operational...  ...in TPA selection and contracting Governance, regulatory and compliance requirements (due diligence, data protection, security and... 
    CDI
    Temps partiel
    Télétravail
    Horaires flexibles

    AXA

    Puteaux, Hauts-de-Seine
    il y a 19 jours
  •  ...satisfaction and key performance indicators. Your role as Global Head of Performance and Excellence, Medical Assistance, will be to...  ...oversight of all aspects related to med ops quality assurance, compliance and customer satisfaction. This role works closely with... 
    CDI
    Temps plein

    Allianz

    Royaume-Uni
    il y a 12 jours
  •  ...include major international corporations.   THE ROLE As Head of Business Transformation, you own Artefact's transformation across...  ..., access management, · Vendor & licence governance · Security compliance Data & Ai service  AI & Data services & tools to all... 
    Temps plein
    Stage

    LinkedIn Job Wrapping

    Paris 9e
    il y a 11 heures
  • 55k € a 65k €/an

     ...Rattaché(e) à la Direction Legal and Compliance de cette succursale française, dans l’équipe Advisory, votre rôle-clé est de déployer la...  ...Finance + 1 entretien avec la HR Manager + 1 entretien avec le Head of Legal and Compliance Department + 1 entretien jury avec le Head... 
    CDI
    Du lundi au vendredi

    Fed Finance

    Paris
    il y a 3 heuresNouvelle
  • 2 200 € a 2 700 €Estimé
     ...gaming! ENTER THE GAME We are looking for a Regulatory Compliance Projects Manager to support the development, structuring, and...  ...growth and increasing regulatory complexity. Reporting to the Head of Regulatory Compliance, you will play a central role in... 
    Travail hybride
    Télétravail
    Horaires flexibles
    Bordeaux
    Il y a 2 mois
  • 1 900 € a 2 400 €Estimé
     ...forte croissance. À propos du poste Nous recherchons un(e) Compliance Analyst, KYC pour rejoindre notre équipe Conformité et...  ...plus. Processus de recrutement # Premier entretien avec la Head of KYC operations et les Ressources Humaines. # Deuxième entretien... 
    CDI
    Alternance
    Stage
    Télétravail
    Du lundi au vendredi

    Sogexia

    Villeurbanne
    Il y a 2 mois