CDI – Responsable compliance France H/F - Paris, Île-de-

Réservé aux membres inscrits Paris, Île-de-, France

il y a 1 jour

Default job background
+ Suivi et mise en place des réglementations relatives à la conformité :
RGPD,
Sapin 2,
Lutte anti-blanchiment et financement du terrorisme,
Devoir de Vigilance, IA Act
+ Veille Réglementaire :
Surveiller l'évolution des lois et régulations nationales (et internationales)
Pour prendre en compte les nouvelles législations au sein de Covivio.
  • Formation
  • Ccommunication auprès des collaborateurs sur les réglementations.

Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Obtenez un accès complet

Accédez à tous les postes de haut niveau et obtenez le travail de vos rêves.



Emplois similaires

  • Réservé aux membres inscrits Paris ()

    Osélite RH est missionné par la filiale France d'un laboratoire pharmaceutique international pour créer un poste clé. · ...

  • Réservé aux membres inscrits Paris

    Nous recherchons un consultant expérimenté en éthique · Nous offre des avantages tels que l'équilibre vie pro / vie perso. · Votre impact · Mener des entretiens pour identifier les besoins des clients et les mettre en adéquation avec les capacités des produits.Réaliser des démon ...

  • Réservé aux membres inscrits Paris

    Covivio est un opérateur immobilier européen qui (re)dessine la ville de demain. Nous déployons une vision ambitieuse d'un immobilier performant et durable. · ...

  • Réservé aux membres inscrits Puteaux

    We are seeking an AML Compliance Officer to reinforce our French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union. · ...

  • Réservé aux membres inscrits Puteaux

    As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union particularly in France by performing network compliance checks training detecting analyzing and reporting suspicious a ...

  • Réservé aux membres inscrits Paris

    Covivio est un opérateur immobilier européen de référence qui (re)dessine la ville de demain. · Société cotée au SBF 120, notre patrimoine de 23.6 Md€ se compose de bureaux, d'hôtels et de logements. Nous fédérons les expertises de plus de 1 000 collaborateurs en France, · en All ...

  • Réservé aux membres inscrits Puteaux

    The AML Compliance Officer will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union, particularly in France. · ...

  • Réservé aux membres inscrits Puteaux

    We are looking for an AML Compliance Officer to reinforce our French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union, particularly in France. The successful candidate will perform network compliance checks and training, de ...

  • Réservé aux membres inscrits Puteaux, Île-de-

    As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western Union, particularly in France. · ...

  • Réservé aux membres inscrits Paris

    Becoming part of the Compliance/Financial Crimes Compliance team of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls. · ...

  • Réservé aux membres inscrits Paris

    We are seeking a high-impact VP Customer Security Officer to own and orchestrate Trust, Security, · and Governance for the French market. · Act as Chief Trust Officer / CISO · for France, representing the company at executive level. · Owntopics such as Cloud & platform security D ...

  • Réservé aux membres inscrits Paris

    We are seeking a Senior HR Business Partner to lead labour relations across France on an initial fixed term contract. · ...

  • Réservé aux membres inscrits Paris

    We are building Southern Europe's largest fast and ultra-fast charging network powered 100% by renewables. You will provide technical support for the design development and execution of Atlante's EV charging station projects in France ensuring highest standards of quality complia ...

  • Social Media Manager

    il y a 1 semaine

    Réservé aux membres inscrits Paris

    As a Social Media Manager for DAZN Bet France, you will play a visible role in shaping a growing brand by building and activating social presence across the French market. · ...

  • Réservé aux membres inscrits Paris

    Manage day-to-day HR administrative tasks for France and Luxembourg. · ...

  • Réservé aux membres inscrits Paris

    This role involves managing Adyen's internal and external regulatory compliance obligations for the French Branch as Money Laundering Reporting Officer. · We're looking for an experienced professional located in France with a proven track record in AML Compliance to help build Ad ...

  • General Manager

    il y a 1 mois

    Réservé aux membres inscrits Paris À temps plein

    We are seeking a dynamic Country Manager to lead the establishment and growth of our new entity in France. · ...

  • Réservé aux membres inscrits Paris

    This is a fantastic opportunity for a driven Financial Crime Risk Oversight Manager to take on an exciting new career challenge as Money Laundering Reporting Officer (MLRO) of our NWM NV France branch. You'll build and maintain a wide network of stakeholders of varying degrees of ...

  • Réservé aux membres inscrits Paris

    We are seeking an experienced and dynamic business development professional to develop and facilitate export opportunities for Australian companies in France and Belgium. · This position will focus on building strategic business networks that help Australian companies grow their ...

  • Réservé aux membres inscrits Paris

    We are seeking a high-impact VP Customer Security Officer to own and orchestrate Trust, Security, and Governance for the French market.This role is critical to reinforcing customer trust, enabling growth in regulated industries, · and positioning security as a business and go-to- ...