Emploi Compliance Department - Versailles
Emploi Tax Compliance Department
,Emploi Compliance
,Emploi Compliance Manager
,Emploi International Compliance
,Emploi Risk Compliance
Juriste NTIC / Data
Paris, Île-de-France, France
Bureau Veritas is an Equal Opportunity Employer, and as such we recruit, hire, train, and promote persons in all job classifications without regard to race, color, religion, sex, national origin, disability...
de: jobleads.fr - il y a 14 jours
AML Monitoring and Regulatory Manager - (M/F)
AXA France - Puteaux, France
Votre profil Qualifications: 5 to 8 years of operational experience in a large international multiline insurer Strong understanding of AML and targeted sanctions regulations, insurance, banking, and asset... Competitive
de: eFinancialCareers.fr - il y a 10 jours
Associate Counsel, Data Privacy
Neuilly-sur-Seine, Île-de-France, France
Support program updates, expansion, and remediation; assist in managing company compliance with relevant privacy and data protection laws, including implementation of new requirements; help triage and...
de: jobleads.fr - il y a 15 jours
Apprenticeship HQ - Legal Counsel Competition Law (H/F/NB)
Saint-Ouen-sur-Seine, Île-de-France, France
We are looking for an apprentice for our Ethics & Compliance department. Your objectives will be to assist the Competition Law Team on some projects related to management of the competition law risk. As...
de: jobleads.fr - il y a 15 jours
Chief Compliance Officer (CCO) LCH SA
London Stock Exchange Group - Paris, France
Role profile: Enter role description, team description and department description: LCH SA is an international clearing house within the Post Trade Division of LSEG, with dynamic clearing businesses with... Competitive
de: eFinancialCareers.fr - il y a 9 jours
Corporate Lending Origination & Execution Transaction Manager
Paris, Île-de-France, France
-en tant que membre de l'équipe chargée des transactions, vous interagissez avec nos clients en recueillant des informations pertinentes sur la stratégie, les performances financières, les tendances du...
de: jobleads.fr - il y a 8 jours
Head of legal
Paris, Île-de-France, France
Mistral AI is a European company training large generative models for providing them to the industry. It releases the technology in a fully transparent way; a significant part of its IP is shared with...
de: jobleads.fr - il y a 19 jours
Alstom - Saint-Ouen, FR
We are looking for an apprentice for our Ethics & Compliance department. Your objectives will be to assist the Competition Law Team on some projects related to management of the competition law risk. Supporting...
de: Alstom - Ajoutée il y a plus de 30 jours
Compliance Officer
Paris, Île-de-France, France
* Supporting responses to regulatory requests, including preparing materials for internal preparation of staff for regulatory interactions, drafting regulatory responses, interacting with internal stakeholders...
de: jobleads.fr - il y a 22 jours
Financial Crime Officer - French Market --
Paris, Île-de-France, France
The Financial Crime team , referring to the Compliance department, is in charge of the definition and supervision of the AML/CFT system and performs enhanced investigations in case of suspicion (level...
de: jobleads.fr - il y a 21 jours