Emploi Head Compliance - Puteaux

BCB Group - 75001 Paris, Paris, France (+4 localisations)

The GEMS Legal & Regulation department (85+ lawyers worldwide) is composed of 1) several client-focused teams with lawyers embedded into different parts of the business based on line of business or geography...

de: goldenbees.fr - il y a 2 jours

BCB Engage - 75001 Paris, Paris, France (+4 localisations)

Lead the development, implementation, and continuous improvement of OT cybersecurity strategies, ensuring alignment with IEC 62443 standards and other industry frameworks. Extensive experience working...

de: goldenbees.fr - il y a 2 jours

JPMorgan Chase & Co. - Paris, France

Job responsibilities Manage a local team of three Global Financial Crimes and Compliance officers Oversee the execution of global and France anti-financial crime program and set financial crime policy... Competitive

de: eFinancialCareers.fr - il y a 2 jours

Selby Jennings - 75001 Paris, Paris, France (+4 localisations)

If you are ready to take on this exciting challenge and have the experience and skills we are looking for, we would love to hear from you! Join us in shaping the future of compliance in the financial services...

de: goldenbees.fr - il y a 6 jours

Schuman Financial - 75001 Paris, Paris, France (+4 localisations)

At Too Faced, we believe makeup is power, giving women the freedom to express themselves and the confidence to take on the world. Makeup is so much more than a little color on your face. It's a mood booster...

de: goldenbees.fr - il y a 2 jours

Goodman Masson - Paris, France

Key responsibilities Full ownership of France monthly management accounts and the month end processes Ensuring timely and accurate production of monthly management accounts Develop and maintain a robust... EUR100000 - EUR115000 per annum + + bonus

de: eFinancialCareers.fr - il y a 7 jours

BCB Group - 75001 Paris, Paris, France (+4 localisations)

Provide end-to-end compliance coverage for EMI and DASP businesses, including advising on conduct risk, GDPR, operational risk management, Safeguarding and advising on AML/CTF and regulatory reporting...

de: goldenbees.fr - il y a 11 jours

Selby Jennings - 75001 Paris, Paris, France (+4 localisations)

Maintain strong relationships with regulatory authorities and professional associations, including managing dashboards, information centralisation, and preparation for regulatory visits. Strong analytical...

de: goldenbees.fr - il y a 11 jours

Fed Légal - Paris 12 - 75

Titulaire d'un Master 2 en droit et idéalement du CAPA, vous possédez 5 ans d'expérience minimum en tant que responsable RSE et 7 ans d'expérience professionnelle minimum. - mettre en place des formations... A négocier

de: apec.fr - il y a 9 jours

Schuman Financial - 75001 Paris, Paris, France (+4 localisations)

We are committed to the respect of all obligations imposed upon EMIs in the context of the issuance of EMT, and particularly (1) AML/CFT risk management, (2) applications of restrictive measures and (3)...

de: goldenbees.fr - il y a 5 jours