Emploi Head Compliance - Saint-Mandé

Fed Légal - Paris 12 - 75

- développer une veille juridique sur les lois et régulations relatives à la RSE dans le monde entier, - délivrer des conseils juridiques sur les activités de due diligence et participation au due diligence... A négocier

de: apec.fr - il y a 9 jours

BCB Group - 94200 Ivry-sur-Seine, Val-de-Marne, France (+4 localisations)

Provide regulatory guidance to the business on regulations impacting GEMS’s activities (energy and trading) via comprehensive legal, regulatory and market conduct analyses that identify risks, issues and...

de: goldenbees.fr - il y a 2 jours

BCB Engage - 94200 Ivry-sur-Seine, Val-de-Marne, France (+4 localisations)

Proven expertise in OT cybersecurity standards, particularly IEC 62443, with a solid understanding of its application in industrial control systems (ICS). My client is looking for a highly skilled OT Cybersecurity...

de: goldenbees.fr - il y a 2 jours

JPMorgan Chase & Co. - Paris, France

Assist the Line of Business on the regulatory impact analysis of new products, processes and policies and assisting in their design and implementation and conduct line of business AML related periodical... Competitive

de: eFinancialCareers.fr - il y a 2 jours

Selby Jennings - 94200 Ivry-sur-Seine, Val-de-Marne, France (+4 localisations)

Provide end-to-end compliance oversight for EMI and DASP businesses, including conduct risk, GDPR, operational risk management, Safeguarding, AML/CTF, and regulatory reporting. Stay ahead of changes in...

de: goldenbees.fr - il y a 5 jours

Schuman Financial - 94200 Ivry-sur-Seine, Val-de-Marne, France (+4 localisations)

Your main mission will be to extract and analyze data received by retailers, and communicate it to the rest of the Too Faced team. You will do so by filling weekly and monthly reports on performances,...

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

Schuman Financial - 94200 Ivry-sur-Seine, Val-de-Marne, France (+4 localisations)

As a control function in the second line of defense, the Head of Risk and Compliance is responsible to ensure the oversight and monitoring of the risk (mainly operational) and compliance framework, and...

de: goldenbees.fr - il y a 4 jours

Selby Jennings - 94200 Ivry-sur-Seine, Val-de-Marne, France (+4 localisations)

Prepare and submit regulatory statements and reports to bodies such as the AMF and ACPR. Ensure the firm stays updated with changes in prudential regulations. Oversee the application of compliance policies...

de: goldenbees.fr - il y a 11 jours

Natixis Corporate & Investment Banking - Paris, France

Total 100% About Us Ranked among the world's largest asset managers with more than 1 trillion euros in assets under management1, Natixis Investment Managers (Natixis IM) delivers a diverse range of solutions... Competitive

de: eFinancialCareers.fr - il y a 18 jours