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  • 1 900 € a 2 300 €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

    CACEIS

    Suède
    il y a 5 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
  •  ...Missions:   [FR]   Vous rejoindrez une équipe jeune et dynamique, composée de 9 compliance officers et placée sous la responsabilité du Head of Compliance de Tikehau Investment Management.   Le département Conformité et Contrôle Interne est une fonction indépendante... 
    Suggéré
    CDI
    Recrutement immédiat

    Tikehau Capital

    Paris
    Il y a un mois
  •  ...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'... 
    Suggéré
    CDI
    Télétravail
    Horaires flexibles

    AIRBUS

    Toulouse
    il y a 16 jours
  •  ...individuals invest and grow their wealth. As we expand our product offerings and scale across Europe, we’re hiring a visionary Head of Compliance to lead our regulatory strategy and execution. This role is not about ticking boxes, it’s about embedding compliance as a... 
    Suggéré
    Travail hybride

    Finary

    Paris
    Il y a 2 mois
  • 2 200 € a 2 600 €Estimé
     ...in 2020, focused on developing AI solutions that ensure safety, compliance, and trust in human-AI interactions. Originally rooted in...  ...Role We are seeking a senior technical leader to serve as  Head of AI Engineering for AI Compliance. This role will own the end... 
    Suggéré
    Travail à distance
    Temps plein

    All Cares

    Télétravail
    il y a 22 jours
  • 90k € a 100k €/an

     ...Description de l'offre 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... 
    Suggéré
    CDI
    CDD
    Freelance

    ADSEARCH

    Paris
    il y a 2 jours
  •  ...As a Deputy Head of Compliance, you’ll assist the Head of Compliance to ensure all of Deblock’s products meet regulatory requirements and the annual permanent control plan is executed. You’ll be part of the Compliance team for our regulated entity and will help design... 
    Suggéré

    Deblock

    France
    Il y a un mois
  •  ...Overview Planet Merchant Services SAS (PMSS) a licensed payment provider, is seeking a Junior Compliance Officer to join our EU Compliance team and support the Head of Compliance (EU) in managing the evolving regulatory landscape applicable to our PSP activities.... 
    Suggéré
    Temps plein
    Stage
    Travail hybride

    Planet

    Paris
    il y a 2 jours
  • 2 800 € a 3 400 €Estimé
     ...Job Description: Airbus SAS is looking for a Compliance Manager (F/M) to join our Ethics & Compliance Investigations Team based...  ...challenges: Reporting & Governance: Report directly to the Head of Ethics & Compliance Investigations and support the management... 
    Suggéré
    Temps plein
    Horaires flexibles

    AIRBUS SAS

    Toulouse
    Il y a 2 mois
  • 2 100 € a 2 500 €Estimé
     ...Transactions ) Nous sommes actuellement à la recherche d’un(e) Tax Compliance Manager pour intégrer l’équipe de la plateforme régionale...  ...partagés financiers. Votre opportunité Reportant au Deputy Head of Finance Shared Service Europe, votre mission sera d’assurer... 
    Suggéré
    Temps plein

    Kering

    Paris
    il y a 2 jours
  •  ...following: providing primarily support to the Data team within the Compliance Transversal Teams in the various data, reporting or IT...  ...Management and Reporting The position reports directly to the Head of Compliance Team in the Americas. Key Internal Contacts... 
    Suggéré
    Stage

    Crédit Agricole CIB

    États-Unis
    il y a 28 jours
  • 2 800 € a 3 400 €Estimé
     ...strategy, we are creating the role of Group Financial Controller | Head of Accounting . Reporting directly to the CFO, you will act...  ...production of local statutory accounts Guarantee full compliance with shareholder agreements and banking covenants Coordinate... 
    Suggéré
    Temps plein
    Télétravail

    ALSTEF Group

    Orléans
    il y a 20 jours
  • 117.52k € a 176.28k €/an

     ...location is accessible for you. The Clinical Operations Country Head owns all country Study & Site Operations for Phase I–IV trials,...  ...of global development trials. Delivery of quality data and compliance: Ensures compliance with GCP, regulatory, and SOP requirements... 
    Suggéré
    Travail hybride
    Relocalisation
    Horaires flexibles

    Development

    Paris
    Il y a un mois
  •  ...wants you to grow and succeed.      Role Description The Head of Government Affairs (GA) for Francophone Africa (f/m/d)...  ...residency and Sovereign Cloud with regulatory authorities; transform compliance constraints into exclusive business opportunities for SAP’s... 
    Suggéré
    Temps plein
    Travail hybride
    Horaires flexibles

    SAP

    Levallois-Perret, Hauts-de-Seine
    il y a 20 jours
  • 10 511.13 €

     ...which we regularly report on corporate matters. We also provide compliance and risk management functions (for management areas under our...  ...and user interface standards across the Organisation. As the Head of Digital Architecture, you will lead a team to provide digital... 
    Travail hybride
    Paris
    il y a 19 jours
  •  ...Full time Remote: No Job Description: Job Title: Head of CBTC Validation & Commissioning (M/F) About Us A career...  ...international standards. • Ensure independence, robustness, and compliance of all V&V activities with CENELEC standards and SIL... 
    Temps plein
    Temps partiel
    Télétravail

    Hitachi, Ltd.

    Torcy, Seine-et-Marne
    il y a 15 jours
  • 2 200 € a 2 600 €Estimé
     ...; CONTEXTE DU POSTE Dans contexte de forte croissance et d’internationalisation, nous recrutons notre Head of Legal, rattaché au Director Legal & Compliance, afin de piloter l’ensemble de l’activité juridique opérationnelle du Groupe. À la tête d’une équipe d’environ... 
    Télétravail

    ChapsVision France

    Suresnes, Hauts-de-Seine
    il y a 18 jours
  •  ...euros. Job Description Lesaffre is looking for a Head of Design Authority Architect to support our Architecture,...  ...will be responsible for ensuring the consistency, quality, and compliance of all technical solutions delivered across IT projects. You... 
    Temps plein
    Travail hybride

    Lesaffre

    Marcq-en-Barœul, Nord
    il y a 6 jours
  •  ...this role represents a significant leadership opportunity. The Head of the Business Unit (SBU) leads the end‑to‑end business...  ...making, prioritization, and performance management. Ensure full compliance with applicable regulatory, export control, and security requirements... 
    Espagne
    il y a 5 jours
  • 2 100 € a 2 400 €Estimé
     ...Your mission: The Head of Investor Relations Private Markets is responsible for defining and executing the global investor relations...  ...highest standards of accuracy, transparency, and regulatory compliance 5. Internal Coordination Work closely with: Private... 

    Indosuez Wealth Management

    Luxembourg
    Il y a un mois
  •  ...and Sydney. We are seeking a highly motivated and experienced Head of Transfer Agency to join our team. This new role will build and...  ...and all lifecycle events; and partner closely with the AML/Compliance function to ensure first‑line execution aligns to second‑line policy... 
    Travail à domicile

    LGT Capital Partners

    Luxembourg
    il y a 6 jours
  • 1 900 € a 2 300 €Estimé
     ...Als Head of Procurement & Facility Management bij CACEIS combineer je verantwoordelijkheid voor het procurement- en facilitydomein...  ...Bewaken van budgetten, contractafspraken, servicelevels en compliance, en zorgen voor effectieve samenwerking met interne en externe... 

    CACEIS

    Pays-Bas
    Il y a 2 mois
  • 2 300 € a 2 800 €Estimé
     ...financial discipline, and transparency at the portfolio level. The Head of Finance plays a critical role in reinforcing this mentality...  ..., ensuring financial discipline, transparency, regulatory compliance, and value creation across the portfolio. Overall role... 
    Travail à distance
    Temps plein

    Avomind

    Télétravail
    Il y a un mois
  • 67k € a 95k €/an

     ...: About Swan ; Our story .   Job description As the Head of KYC/KYB, you will be a key leader responsible for refining,...  ...and tools while collaborating with product, engineering, risk & compliance, and SAM departments. Preferred experience   ✨ You’re... 
    Travail hybride
    Télétravail
    Travail à domicile

    swan.io

    Paris
    Il y a 2 mois
  • 2 600 € a 3 200 €Estimé
     ...company with attractive advantages! * We are looking for a *Head of Accounting,consolidation & reporting* to come onboard in our...  ...spectrum of accounting activities across the organization. * Ensure compliance with applicable accounting standards (IFRS and french local... 
    CDI
    Télétravail

    AIRBUS

    Toulouse
    Il y a un mois
  • 70k €/an

     ...strategic decision-making, while ensuring optimal use of resources, compliance with regulatory requirements, and the overall financial...  ...You oversee a team of 16 staff members and are seconded by three heads of units and an assistant. Your main responsibilities include:... 
    Relocalisation

    European Synchrotron Radiation Facility

    Grenoble
    il y a 10 jours
  • 2 000 € a 2 300 €Estimé
     ...business (such as treasury, finance, and HR teams), manage the Group Head of Treasury and Financing's agenda, and support departmental...  ...sensitive documentation and overseeing global document compliance, but also assist with recruitment, onboarding, and departmental... 
    Temps plein

    Alstom

    Saint-Ouen, Seine-Saint-Denis
    il y a 6 jours
  •  ...protecting the planet. 🚀 Your next challenge As the Global Head of Enterprise Architecture, you will play a pivotal role in...  ...standards, best practices, tools, policies, and governance. Ensure compliance with these standards across all technology initiatives to... 

    Pluxee

    Issy-les-Moulineaux, Hauts-de-Seine
    il y a 28 jours
  •  ...The Head of FSG APAC oversees commercial development and management of Private Capital fund financing for asset managers present in...  ...coordination with Risk, Legal, AMO and Back-Office to ensure deadline compliance and conformity 3. Portfolio Monitoring & Development... 
    Travail hybride

    Crédit Agricole CIB

    Singapour
    Il y a 2 mois