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90k € a 100k €/an
...En bref : Head of compliance H/F – CDI – Paris 8e arrondissement – 90K€ à 100K€ – Conformité, Management, Réglementation, Banque. La division Banque de notre bureau recherche pour son client, une banque internationale, un Head of compliance H/F sur Paris 8e arrondissement...SuggéréCDI- ...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...SuggéréCDIRecrutement immédiat
- ...of Responsible Banking, BIL is committed to handing over a responsible and sustainable bank to future generations. As Head of Corporate Compliance and Entities Oversight, you will be responsible for managing compliance risk within BIL current and future entities as well...SuggéréCDI
- ...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...SuggéréTravail hybride
- 2 300 € a 2 800 €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...SuggéréTravail à distanceTemps plein
- 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
- ..., 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 2 300 €Estimé...and drive positive change for society, within an accessible and inclusive environment. What you will do: Manage a team of 5 compliance experts in France and oversee Continental Europe Compliance teams for Global Markets activities Support governance and...Suggéré
- 2 200 € 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... ...be part of a close-knit team of 3 colleagues, including the Head of Compliance France, reporting to local management and collaborating...SuggéréTemps pleinContrat d'apprentissageTravail à domicile
Saxo Bank
Parisil y a 6 jours 120k $ a 150k $/année
...and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Review and... ...basis with the Client On Boarding group, Front Office personnel, Head Office Compliance personnel, and IT support. Key External...Suggéré100k $ a 135k $/année
...about leveraging technology to drive continuous improvement in compliance processes. If you are a detail-oriented professional with a... ...Dataiku Management and Reporting The candidate reports to the Head of Data and Innovation for CACIB Americas.The candidate will...Suggéré- 2 200 € a 2 600 €Estimé...Job Description:** *Airbus Commercial SAS *is looking for a* Head of Export Control Airbus Commercial, France (m/f)* to join our... ...in *Toulouse, France.* Airbus is reinforcing export control compliance within our organisation and embedding core values of honesty and...SuggéréCDIHoraires flexibles
86.49k € a 115.33k €/an
...* Review calculations, drawings, specifications; ensure code compliance (BS, Eurocodes, ACI, local regulations) * Manage and mentor team... ...recherché: A successful Senior Geotechnical Engineer - Deputy Head of Department should have: * 12-15 years experience with 5+...SuggéréCDI- 2 000 € a 2 400 €Estimé...of all sizes. As we continue to expand, we’re looking for a Head of Consultant Channel to structure, scale, and drive... ...smooth merchant onboarding and customer experience. Ensure compliance with company policies and local regulatory requirements. Represent...Suggéré
- ...Department at Technip Energies: We are currently seeking a Head of Cyber Security Program Governance , reporting directly to Chief... ...cyber security lifecycle, including Cyber Risk Management, Compliance and Assurance, Cyber Security Architecture and Engineering, Security...Suggéré
Technip Energies Abu Dhabi
Nanterre, 92000il y a 11 heures - 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...Temps pleinHoraires flexibles
- 2 300 € a 2 700 €Estimé...mandatory checks Perform level 1 permanent controls on the compliance framework Draft and spread rules and procedures, and participate... ...process: HR online interview Online interview with Head of Compliance & Risk Case study with Head of Compliance & Risk...
- 2 400 € a 2 900 €Estimé...,000 people worldwide, including 4,000 in Marseilles where its head office is located. YOUR ROLE : The CMA CGM Group is... ...YOU GOING TO DO? Implementation of the Economic Sanctions Compliance Program Implement the CMA CGM Group’s economic sanctions compliance...
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...- ...to protect the assets, the reputation of the Bank and to ensure compliance with regulatory requirements relating to money laundering and... ...media risk, tax risk, etc.). You will report directly to the Head of the FCP team within the Compliance department. What will you...CDI
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...- 2 000 € a 2 500 €Estimé...internally, and how we design and sell our products. As a Customer & Compliance Analyst, you’ll enhance customer satisfaction by ensuring... ...~30-minute interview via video call or in-person with Pierre, Head of Operations ~ Take-home case study to prepare and present...CDITemps pleinTélétravail
- 2 000 € a 2 500 €Estimé...Job Description You will join the Compliance Department of Europ Assistance Group Head Office, having the opportunity to work on several compliance exercises and projects in a truly international environment. You will work with the compliance team based in Paris...Temps pleinTélétravail
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...140k $ a 175k $/année
...Reporting to the Head of Compliance Transversal division for Americas, the Reporting & Training Officer will be primarily in charge of defining and improving the Compliance reporting framework and secondarily of executing the annual CACIB Americas Training plan....- ...Commercial Aircraft is looking for a *Static Stress Cabin for Head of Version and Retrofit (M/F)* to join our Fuselage Structure Team... ...! #LI-JC2 This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation...CDIHoraires flexibles
- ...Team Head Trade Finance Operations - Paris Concernant le travail / About the job Le Team Head Trade Finance Operations dirige... ...si nécessaire. Dans ce rôle, vous serez amené(e) à/ As Compliance officer, you will: Traitement des opérations de Trade Finance...Temps pleinContrat d'apprentissageTravail à domicile
- ...looking for new ideas. About the role We are looking for a Head of Rider Services to lead the management of the contractual... ...own the full lifecycle of this relationship from onboarding and compliance to service quality, fraud prevention, incident management, and...Temps pleinTravail hybrideTélétravail
Deliveroo
Parisil y a 2 jours - ...operations in the areas of: Sales Performance; Repair Optimization and Compliance; Parts and Accessories Sales Performance; and Consumer... ...their customers. Job Description Purpose of the Role: The Head of Fleet Solutions will be responsible for driving MSX's...Travail hybride
- ...Role Summary: As our new Head of Network , you will be responsible for reshaping the landscape of Hyundai's network within France... ...of Hyundai retailer and authorized repairer standards and compliances. Oversee and guide high level contractual changes when needed...Travail hybride
