Emploi Compliance Officer Management - Les Ulis
Emploi Compliance Officer
,Emploi Compliance
,Emploi Risk Compliance Officer
,Emploi Consultant Management
,Emploi Data Management Officer
Local BA Trade Compliance Manager m/f/d
Nanterre, Orsay, Île-de-France, Île-de-France, France
The mission of the Local Trade Compliance Officer (LTCO) is to support Local Business management in 3 Countries (Spain, France and Portugal) in ensuring that all local business processes are aligned with...
de: jobleads.fr - il y a 6 jours
Responsable local BA Trade compliance officer H/F
ABB - Orsay, Palaiseau, FR
Le LTCO rend compte directement au contrôleur d'entreprise et, sur le plan fonctionnel, au responsable de la conformité commerciale des pays (CTCO). Le LTCO fait office de point de contact unique pour...
de: adzuna.fr - il y a 8 jours
Local BA Trade Compliance Manager m/f/d
ABB - Orsay, Palaiseau, FR
LTCO shall ensure that local (trade) policies, guidelines and instructions are in-line with Corporate and Business Area regulations and are properly followed by the respective businesses. Create and maintain...
de: adzuna.fr - il y a 11 jours
Safran companies - 91120 Palaiseau, Essonne, France
Dans ce cadre, il déploie le programme anti-corruption, en assure le suivi et participe à son amélioration sur l'ensemble du périmètre opérationnel de Safran SA (Directions, Fonctions, Site, ainsi que...
de: goldenbees.fr - il y a 12 jours
swan.io - 92120 Montrouge, Hauts-de-Seine, France
Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re...
de: goldenbees.fr - il y a 3 jours
Tikehau Capital - Paris, France
The Compliance team is an independent function that identifies, assesses, and monitors the compliance risk of Tikehau IM. This risk is defined as the risk of legal, administrative or disciplinary sanction...
de: jobteaser.com - Hier
swan.io - 94250 Gentilly, Val-de-Marne, France
Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re...
de: goldenbees.fr - il y a 3 jours
swan.io - 94270 Le Kremlin-Bicêtre, Val-de-Marne, France
Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re...
de: goldenbees.fr - il y a 3 jours
Regional Compliance Officer - Europe
Paris, Île-de-France, France
Coordinating regulatory initiatives across a team of highly talented Compliance Officers and Money Laundering Reporting Officers throughout Europe; Carrying out the necessary studies to ensure compliance...
de: jobleads.fr - il y a 9 jours
swan.io - 94200 Ivry-sur-Seine, Val-de-Marne, France
Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re...
de: goldenbees.fr - il y a 3 jours