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- ...Portugal, whose team is based in Lisbon, to serve clients resident in Portugal. Reporting directly to the Chief Compliance Officer based in Luxembourg, the Head of Compliance main responsibilities are as follows: Ensure that the branch’s activity complies with...SuggéréTravail le soir
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- 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...SuggéréHoraires flexibles
- ..., 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...SuggéréTravail le soir
- ...---------------------------------------------------------------------------------------------------- Join us as Head of Anti-Financial Crime Compliance (AFCC) – France , based in Paris , to lead a pivotal evolution of our AFC function. You will secure the quality...SuggéréTemps plein
- ...regulated financial services in the French market, including a digital banking offering. To support this, we are strengthening our compliance team and looking for an experienced MLCO to build and lead the AML/CFT function for this new area of our business. This is a...SuggéréCDDStage
100k € a 150k €/an
...patrimoniale de demain. Rattaché directement au CEO, vous aurez pour mission de créer, structurer et piloter l'ensemble de la fonction Compliance dans un environnement réglementé en pleine construction. Véritable partenaire des équipes métiers, vous jouerez un rôle central...Suggéré- 3 900 € a 4 800 €Estimé...the Group employs more than 155,000 people worldwide, including 4,000 in Marseilles where its head office is located.YOUR ROLEThe Manager, Business Process Excellence & Compliance leads and delivers cross-functional projects to support and ensure environmental regulatory...Suggéré
150k $ a 185k $/année
...conducts audit assignments primarily in 2nd line corporate regulatory compliance from planning to issuance of the final report. This includes an... ...of the audit deliverables under the supervision of the Local Head of Audit or an Audit Supervisor. He/She is accountable for...Suggéré- 2 300 € a 2 700 €Estimé...About The Job We are seeking a dedicated Senior Compliance Officer to support our Compliance department within the French branch of Saxo... ...part of a close-knit team of three colleagues, including the Head of Compliance France, reporting to local management and collaborating...SuggéréTemps pleinContrat d'apprentissageTravail à domicile
Saxo Bank
Parisil y a 7 jours - 1 900 € a 2 300 €Estimé...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...SuggéréContrat
- 5 900 € a 7 200 €Estimé...in all major financial centres around the world.The GBM Public Compliance team is part of the Global Compliance department, which prevents... ...Equities business units.The role reports into the Paris based Heads of Goldman Sachs Bank Europe (“GSBE”) FICC and Equities Compliance...Suggéré
- ...Description:Airbus Commercial Aircraft is looking for a Surveillance POA Compliance Manager (f/m) to join our Surveillance and POA Compliance team... ...and supervising external service providers.Represent the Head of Surveillance & POA Compliance in key meetings, acting as a...SuggéréContratTemps pleinHoraires flexibles
- 4 500 € a 5 500 €Estimé...affairs operations at the PathQuest Paris site. Serves as the Site Head of Quality, overseeing the site quality organization, managing... ...audit activities.• Communicate all identified quality and compliance risks to the Global Head of Quality & Regulatory Affairs, BTS.Regulatory...SuggéréContratStageHoraires flexibles
80k $/année
...and validate of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Assist to review... ...and Reporting: The position reports directly to the Head of the Financial Security Advisory Team Key Internal Contacts...Suggéré- 2 100 € a 2 500 €Estimé...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
- 2 700 € a 3 300 €EstiméAccount Executive - Risk, Fraud & Compliance SolutionsWe’re a leader in data and AI. Through our software and services, we inspire customers... ...with C-suite stakeholders (CROs, Chief Compliance Officers, Head of Fraud,CFOs, CIOs).Position SAS as a strategic partner by aligning...ContratTravail hybride
125k $ a 150k $/année
...about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a passion... ...Management and Reporting: The candidate reports to the Head of Models, Data and Innovation for CACIB Compliance Americas....- 1 800 € a 2 200 €Estimé...video: Job Description: Under the responsibility of the Head Groundsman, the Deputy actively participates in the operational... ...and implementation of the fertilisation plan; Ensuring compliance with regulations, internal procedures and client expectations;...Travail hybride
- Candidature simplifiéeSite Quality Head & Qualified Person M/F...biotech companies worldwide. We are looking for a Site Head of Quality & Regulatory Affairs, who will also hold the... ...accountability. Own and continuously improve the site QMS in compliance with EU GMP, 21 CFR Part 11, ANSM requirements, and global standards...Intérim
- ...Description:** *Airbus Commercial Aircraft* is looking for a * Deputy Head of FAL Coordination (f/m)* to join our A350 Coordination Plants... ...! #LI-WE1 This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation...CDIHoraires flexibles
- ...As Head of Wealth Management – Spain, you will report to the Head of South Europe in Luxembourg and to the CEO of the Branch in Spain... ...effective promotion of Luxembourg solutions and vehicles, in compliance with the rules in both jurisdictions and based on our clients’/...
- 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...ContratTemps pleinTravail hybride
- ...Overview Moncler is looking for a Head of VM EMEA to join its dynamic Corporate Office team based in Paris. Reporting to the... ...displays and deliver the right Customer experience. Ensure compliance of visual merchandising standards in all EMEA points of sale, in...
- 2 000 € a 2 400 €Estimé...The Head of Product and Partnership Implementation will work closely with the Chief Operating Officer, Chief Commercial Officer, and... ...all projects to ensure consistency and quality. Risk & Compliance Oversight Guarantee that implementation processes comply with...
- ...en matière de conformité et de sécurité.Au sein du département Compliance & Risk, la fonction Regulatory est un pilier stratégique : elle... ...Internal Control & Operational Risk. Dans cette organisation, le Head of Regulatory reporte directement au Chief Compliance & Risk...CDITravail hybride
- 2 100 € a 2 500 €Estimé...on excellence, transparency, and straight talk. The role: Head of Engineering Spiko's engineering team is 8 top-tier engineers... ..., ownership model, incident management, and security and compliance by design Make AI a structural advantage: set the tooling, workflows...TélétravailTravail à domicile
- 2 500 € a 3 100 €Estimé...trustworthiness. Overview Nomad Digital is looking for a Head of Sales, France to take full commercial ownership of a... ...risk, and margin in line with governance frameworks. Ensures compliance with Nomad Digital sales processes requirements preparing & leading...ContratTravail hybrideTélétravailTravail à domicileHoraires flexibles
- 2 100 € a 2 600 €Estimé...wellbeing at scale. About the role We are looking for a Head of Data to take on one of WeWard’s biggest challenges: turning... ...projection, fraud detection, personalization, A/B testing). Ensure compliance with data protection regulations (GDPR, privacy, security)....Travail hybrideTélétravail
- ...the world moves with you. As EVP, Global Enterprise Vertical Head, Aerospace & Defence, you will define and execute the global... ...alignment while ensuring the highest standards of quality, security, compliance, and resilience - Developing high-performing teams and...ContratTemps plein
