Deputy Head of Compliance - France

You will join a young and dynamic team of 9 compliance officers, · The Compliance and Internal Control department is an independent function that identifies, · affects and monitors Tikehau IM's compliance and operational risks. · You have significant experience in private debt an ...

Será responsable de la supervisión y control de los riesgos asociados con la gestión de activos. · ...

Resumen del puesto :Missions: Vous interviendrez dans le suivie controle development Vous intervenez dans le pilotage des risques & reportings ...

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· Vous rejoindrez une équipe jeune et dynamique composée de 9 compliance officers placée sous la responsabilité du Head of Compliance. · Le département Conformité et Contrôle Interne identifie les risques opérationnels avec des exigences réglementaires mais aussi professionnelle ...

A well-established international bank is looking to appoint a Head of Compliance & MLRO to lead the Compliance function for its Paris branch. · This role has overall responsibility for local regulatory compliance, financial crime prevention, and conduct risk. ...

+A well-established international bank is looking to appoint a Head of Compliance & MLRO to lead the Compliance function for its Paris branch. · This role has overall responsibility for local regulatory compliance, · +Lead and develop the local Compliance team · Act as MLRO, over ...

A well-established international bank seeks an MLRO / Head of Compliance to lead the Compliance function for its Paris branch. · ...

What is Finary? · At Finary, our mission is to change how money can work for you. We are building a one-stop shop for investing that gives powers back to investors. Finary allows its users to track their assets, manage their budgets, invest their money, and learn more about finan ...

We're looking for a Head of Compliance EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance across Relai's operations in the EU. · Regulatory Compliance Management – Maintain Relai's existing MiCA license (CASP A , and expand it in line with business objectiv ...

Mirakl is seeking an experienced Head of Legal Compliance & Product to lead its global compliance practice and partner closely with Product, Engineering, Security, Sales, and Finance teams. · ...

+ Job summary: · We're looking for a Head of Compliance EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance across Relai's operations in the EU.You'll help safeguard our platform... · ...

We're looking for a Head of Compliance EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance across Relai's operations in the EU. You'll help safeguard our platform, ensuring that retail users can securely grow their Bitcoin holdings while meeting all legal an ...

We're looking for a Head of Compliance EU to play a pivotal role in ensuring Regulatory, AML, and KYC compliance across Relai's operations in the EU. · Regulatory Compliance Management – Maintain Relai's existing MiCA license (CASP A , and expand it in line with business objectiv ...

+Mirakl is seeking an experienced Head of Legal Compliance & Product to lead its global product compliance framework and roadmap. · +Design and own our global product compliance framework and roadmap, harmonizing practices and controls across jurisdictions and product linesAntici ...

Kpler is looking for a Head of Compliance to design, implement, and scale a robust global compliance framework that supports the company's rapid growth. · ...

We are hiring a visionary Head of Compliance to lead our regulatory strategy and execution for Finary in Europe. · ...

At Finary we're building a one-stop shop for investing that gives powers back to investors. · We are looking for someone who sees compliance as a growth enabler not a blocker. ...

We encourage our colleagues to share their expertise and drive positive change for society, · Manage a team of 5 compliance experts in France and oversee Continental Europe Compliance teams for Global Markets activities Support governance and reporting activities related to Globa ...

Nous recherchons un(e) Juriste Compliance & Corporate pour intervenir sur des sujets de droit des affaires et de conformité, · Master 2 en droit des affaires, · droit international des affaires ou équivalent. · ...