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- ...passionate colleagues to make a difference in a human size company with attractive advantages! * We are looking for ATR's Head of Ethics & Compliance and Export Control and Chief Compliance Officer to come onboard in our Corporate Secretary Directorate in Rahul Domergue'...SuggéréCDITélétravailHoraires flexibles
- Poste ouvert aux personnes en situation de handicap. Job Title: Head of Business Enablement and Compliance Division / Function: Clinical Development Operations, Research and Development Manager’s Job Title: Head of Clinical Development Operations Location...SuggéréTemps pleinStage
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Paris 1eril y a 2 jours - 2 300 € a 2 800 €Estimé...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
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...SuggéréCDIRecrutement immédiat- ...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
- 1 900 € a 2 400 €Estimé...core elements of: the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and Compliance... ..., functional reporting to the Regional CRO Acting as Local Head of Depository Control: Ensure all regulatory Depositary...Suggéré
- ..., 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
- 2 000 € a 2 400 €Estimé...& deploying military-grade AI models Data fusion and trajectory prediction Role & Mission Export Control & Regulatory Compliance Build and manage Alta Ares’ export control framework (France + EU as core scope) Classify products and technologies under military...SuggéréTemps plein
- 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
- 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...SuggéréTravail hybrideTélétravailHoraires flexibles
- 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...SuggéréCDIAlternanceStageTélétravailDu lundi au vendredi
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- 2 100 € a 2 600 €EstiméIntitulé de la fonction / poste Compliance Officer H/F Type de contrat Durée indéterminée Nature de contrat Temps... ...Maîtrise / Maîtrisé (CH) Votre mission Reporting to the Head of HSEQ, the Compliance Officer will play a key role in...SuggéréTemps plein
- ...The Regulatory Compliance team is responsible for ensuring the Bank meets all applicable Singapore regulatory requirements across all areas... ...investors, controls and monitoring, etc. Reporting to the Head of Regulatory Compliance, you will be responsible: To develop...Suggéré
- ...Responsibilities: Review daily e-communication alerts to ensure compliance with Bank policies and Regulatory Requirements. Assist in... ...Management and Reporting: The position reports to the Head of Surveillance & Monitoring in Americas Key Internal Contacts...Suggéré
- 2 300 € a 2 800 €Estimé...You will join Crédit Agricole CIB Germany as Compliance Officer. Global Compliance (CPL) is in charge of : - ensuring the respect... ...main responsibilities and duties will be to assist the Local Head of Compliance in its main tasks : • Support the preparation...
- 2 600 € a 3 100 €Estimé...activités, dont la promotion immobilière et les chantiers. Le Head of ESH contribue directement : à la création et la diffusion... ...de Vigilance Travailler étroitement avec la Direction Compliance, en particulier sur les obligations de Devoir de Vigilance....
- 10 200 € a 12 300 €Estimé...Head of Commercial Brands Work Location : Amman, Jordan Level : Head of Department. Background : Experience in Automotive... ...customer satisfaction and brand loyalty. - Ensure full compliance with company policies, pricing guidelines, and ethical sales standards...
- 2 200 € a 2 700 €Estimé...Reports to: Thomas Labergére, France Head of Wholesale Banking & Dick Oskam, Global Head of Transaction Services Sales and Head TS... ...leadership. Ensure full observance of, and adherence to, applicable compliance and other regulatory requirements and guidelines....
200k $ a 250k $/année
...Summary The Head of Operational Resilience Management will be responsible for developing, implementing, and overseeing the bank... ...candidate will collaborate closely with technology, risk management, compliance, and business leadership to enhance operational integrity and...- 2 100 € a 2 600 €Estimé...cohérence au système qualité existant (SMQ). C'est un poste de GRC / compliance sécurité, avec une sensibilité santé : tu sais lire les... ...Acquisition Manager) - 15 min Étape 2 : Echange avec Yasmine (Head of Qara) - 45 min Étape 3 : Etude de cas avec Romain (...Télétravail
- 2 500 € a 3 000 €Estimé...accessible. What you will do: The offered role is the replacement of an existing Role in the HBCE Regulatory Compliance (RC) team and corresponds to the Head of Global Payment Solutions RC. The role is responsible for overseeing regulatory compliance risk management,...
- ...The Compliance Officer assists the Head of Business Compliance in his missions of ensuring compliance of CACEIS with regulatory requirements. Its main missions are as follows: Provide opinions on new products, requests from the Business, key projects and regulatory...CDI
145k $ a 160k $/année
...presentations, develop sophisticated regulatory expertise across banking compliance domains, and build executive communication skills that... ...your findings to the people who matter most: Department Heads, the Chief Compliance Officer, and the Executive Committee. Your...140k $ a 180k $/année
...Summary: Reporting to the Head of Compliance Risk Assessment within the Transversal Compliance Team, we are seeking a detail-oriented Compliance Risk Assessment Specialist to join our dynamic compliance team. In this critical role, you will drive our compliance risk...135k $ a 165k $/année
...role is crucial in detecting potential market abuse and ensuring compliance with regulatory standards. The Communications Surveillance Vice... ...Compliance function and key internal stakeholders, including Head Office, Business Unit Leadership, and other support functions....- 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
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 hybride3 500 € a 4 000 €
...flight + accommodation covered) We are seeking experienced Head Chefs to join a fast-growing Italian restaurant group... ...ingredients through Mapal training to ensure guest safety and compliance. This role ensures that the kitchen delivers consistent food quality...CDITemps pleinRelocalisation- 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...CDITélétravail
