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- ...Description de l'offre 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...SuggéréCDICDDFreelance
- ...We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML/KYC regulations and industry standards globally....SuggéréTemps plein
- ...We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will focus specifically on compliance requirements within the fintech industry, ensuring our solutions...SuggéréTemps 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
- ...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...SuggéréTélétravail hybride
- 2 700 € a 3 200 €Estimé...,000 people worldwide, including 4,000 in Marseilles where its head office is located. This job can be based either in Paris or... ...made available to employees and external stakeholders. The Compliance & Speak Up Analyst plays a central role in the operational management...Suggéré
- ...placée au cœur de la stratégie de croissance. Notre client, un acteur majeur du secteur, recherche son futur Senior Senior Compliance 2nd Line/ Head of compliance Situé stratégiquement proche de la frontière belge, ce poste est l'opportunité idéale pour un/e personne...Suggéré
AUSTIN BRIGHT S.àr.l.
Luxembourgil y a 8 jours - ...,000 people worldwide, including 4,000 in Marseilles where its head office is located. THE ROLE : Within the CMA CGM Cybersecurity... ...Governance policies are applicable and applied via means of compliance and evidence associated to each security control Adapt...Suggéré
- 1 900 € a 2 300 €Estimé...international markets, we are looking for a dynamic and visionary Head of Marketing to lead our marketing function and take our brand... ...brand identity, positioning as a trusted leader in RegTech and compliance solutions. Demand Generation: Develop and scale demand...Suggéré
- 2 400 € a 2 900 €Estimé...site Airbus Atlantic basé à Rochefort (17) recherche son futur Head Of System department Cabin Interior (All Gender). En tant que... ...épargne salariale. This job requires an awareness of any potential compliance risks and a commitment to act with integrity, as the foundation...SuggéréCDIHoraires flexibles
- ...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...SuggéréTemps plein
Technip Energies Abu Dhabi
Nanterre, 92000il y a 6 jours - 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... ...based in *Toulouse, France.* Airbus is reinforcing export control compliance within our organisation and embedding core values of honesty...SuggéréCDIHoraires flexibles
- 2 300 € a 2 800 €Estimé**Job Description:** **Airbus Helicopters* is looking for a Head Of French Security Operations *(f/m)* to join our Corporate Secretary... ...and Classified Information (OSE Duties) * * Regulatory compliance: ensure the site complies with all national security regulations...SuggéréCDIHoraires flexibles
- The Head of International Mobility at LVMH is responsible for defining and implementing the Group's international mobility policy, ensuring compliance with regulations, and supporting Maisons in managing expatriations and impatriations. This role requires a Master's degree...Suggéré
- 4 400 € a 5 200 €Estimé...architecture to digitize operations, ranging from banking, lending, compliance, to payments, and consumer and asset finance. With 3,400... ...services, we are creating a new strategic leadership role: Head of Cloud & Technology . Your Mission : Reporting to the...CDITemps pleinTélétravail hybride
Forums Talents Handicap
Nanterre, 92000il y a 22 heures - 1 900 € a 2 200 €Estimé...Eurofins companies. Job Description In a nutshell A Head of Product Management is a senior leadership role in our IT... ...member of respective Steering Committee. Ensure regulatory compliance is embedded into product design and delivery processes. Qualifications...Temps pleinTélétravail hybrideTélétravail
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...- Are you a strong Compliance Officer ready for your next step up? Our client, a leading global private equity firm with one of the strongest... ...genuinely enjoy working together. You'll be the deputy to the Head of Compliance, handling sophisticated regulatory matters across...Télétravail
Greenfield S.à r.l.
Luxembourgil y a 4 jours - 2 100 € a 2 600 €Estimé...Responsibilities: Tikehau Capital is seeking a Compliance Officer to support and execute the compliance programme across the UK and Middle... .... This position, based in the UK, reports directly to the Head of UK and Middle East Compliance. Key responsibilities include...CDI
- 2 200 € a 2 700 €Estimé...providing) needed for onboarding and ongoing monitoring to ensure compliance with local AML regulations? Are you also well-versed in local... ...Compliance Officer (CCO) of Vivid Money S.A. Together with the Head of Branch, who will focus on commercial targets, you will form...Temps pleinTélétravail
- 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
- ...mois, avec un déploiement international. Nous cherchons notre Head of People pour piloter cette hypercroissance avec rigueur,... ...mois Diagnostic RH complet (organisation, outils, culture, compliance) Amélioration / revue du processus de recrutement (efficacité...2 jours/semaineCDITemps pleinTélétravail hybrideTélétravail
- ...We are seeking an experienced Head of Partnerships with a proven background in RegTech and IDV to join our growing team at Programmers... ...in SaaS/FinTech. ~ Deep knowledge of RegTech, IDV, and compliance-driven industries. ~ Strong negotiation and strategic planning...Temps plein
- 2 000 € a 2 400 €Estimé...Job Title: Head of Operations Location: Paris, France Who are we recruiting for? Our client is an expanding shipowner/operator... ...operations: charter party administration, claims, and contract compliance. Coordinating daily with the charterer's operations teams,...Temps plein
7 346.49 €
...guidance as needed, as well as implementing OECD-wide policies and ensuring compliance with corporate guidelines. She/he will report to the Director, working in close collaboration with other Heads of Unit and staff at all levels within WISE and with central OECD services...- 2 000 € a 2 400 €EstiméHead of Unit Finance and Programme GEIE GECOTTI-PE Interreg North-West Europe Lille, France Interreg NWE is a European territorial... ...ensuring operational excellence in day-to-day finance, audit, compliance and other administrative processes. For this vacancy we are...
12.45k €/an
...among professionals. COM is looking for a dynamic and visionary Head of the Digital Communications, Web and Publications (DCWP)... ...Digital Communications, Web and Publications Division ensuring compliance with corporate standards in finance and HR fostering staff well...Stage235k $ a 285k $/année
...Americas business growth. As such, CACIB Americas IT is hiring its Head of Americas Capital Market IT in New York who will be... ...specifically GMD, Capital Market operations, Finance, Risk and Compliance Key External contacts: Any external provider involved in Build...Télétravail- Head of Investment Desk (M/F/X)- Réf. 25-44 Rattaché au Directeur de notre Private Banking, prenez la tête de notre Investment Desk... ...rôle d'interface avec les équipes internes (Salle des Marchés, Compliance, ESG, Back Office) et les partenaires externes (gestionnaires de...Télétravail
Banque Raiffeisen s.c.
Luxembourgil y a 2 jours
