Emploi Chief Compliance - Montrouge - JobisJob France Portable

10 Emploi Chief Compliance - Montrouge

Chief Compliance Officer (Basé à Paris) Spendesk Group - 92120 Montrouge, Hauts-de-Seine, France Excellent knowledge of regulations applicable to the payment institutions and in particular the regulatory framework in France (ACPR) : Monetary and Financial Code, PSD 2, DME 2, ACPR guidelines, AML/CFT... Ajoutée il y a plus de 30 jours
Chief Compliance Officer F/H Robert Walters France - Nanterre - 92 Superviser la conformité au sein de l'entreprise afin de s'assurer que les systèmes et processus opérationnels et financiers sont conformes à la législation, y compris la loi Sapin II, les directives de... A négocier Hier
Chief Compliance Officer (CCO) LCH SA Paris, Île-de-France, France LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering... il y a 12 jours
VP, Head of Europe Paris, Île-de-France, France Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built , a proprietary bank-grade platform... Hier
Forum: Entamer une discussion Participer
Alternance (Septembre 2024) - Compliance Apprentice - (M/F) AXA France - Puteaux, France Il assure le pilotage et le support des filiales dans le monde, afin de garantir notamment la coordination et le suivi de la stratégie globale d'AXA, l'application de ses standards, la cohérence des approches... Competitive il y a 2 jours
Compliance and Operational Risk Manager (Finance) Paris, Île-de-France, France At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our... il y a 10 jours
Legal & Compliance Manager - Legal & Regulatory, Trade Sanctions & Export Control M/F Alstom - Saint-Ouen, FR At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we... il y a 23 jours
Legal & Compliance Manager - Legal & Regulatory, Trade Sanctions & Export Control M/F Saint-Ouen-sur-Seine, Île-de-France, France Chez Alstom, nous avons une connaissance pointue des réseaux de transport et comprenons ce qui conduit les individus à les emprunter. Des trains à grande vitesse, métros, monorails et tramways aux systèmes... Ajoutée il y a plus de 30 jours
Stage - Compliance Officer - H/F EDF RENOUVELABLES - Nanterre (92) Suivi de la législation et de la réglementation applicables en matière de droit pénal et de compliance internationale (exemples : SAPIN II, FCPA, UKBA, sanctions internationales, export control, etc.)... il y a 12 jours
Legal Compliance Manager - Legal Regulatory, Trade Sanctions Export Control M/F Alstom - Saint-Ouen, FR pReq ID:span448733/span /pp class=paragraph style=text-align:justify /pp class=paragraph style=text-align:justifyChez Alstom, nous avons une connaissance pointue des réseaux de transport et comprenons... Ajoutée il y a plus de 30 jours

Recherches liées

Top localités