Regulatory Compliance Officer - Télétravail

Réservé aux membres inscrits Télétravail, France

il y a 1 mois

Default job background
What we are looking for · Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) · Deep knowledge of the EU regulatory environment and key financial crime regimes · Ability to exercise oversight, knowledge and understanding of financial crime and AML ...
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

  • Travailler en entreprise Travail à distance

    Paralegal - Legal Compliance

    Réservé aux membres inscrits

    We are recruiting a Paralegal to support our UAE Legal Compliance - Middle East Legal and Regulatory Operations Team in Dubai. The team currently includes the Head of Middle East Legal and Regulatory Operations Team - Senior Legal Manager who leads the UAE Bilingual Team of the U ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Senior Knowledge Lawyer

    Réservé aux membres inscrits

    A&O Shearman is a new global industry-leading law firm with nearly 50 offices in 28 countries worldwide. Our fluency in English law US law and the laws of the world's most dynamic markets enables us to provide unmatched insight and seamless delivery to clients. · ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Payroll and HR Specialist

    Réservé aux membres inscrits

    We are seeking a detail-oriented and proactive Payroll and HR Specialist to join our HR and payroll teams on a fixed-term basis to cover a maternity leave. · ...

    Télétravail

    il y a 2 semaines

  • Travailler en entreprise Travail à distance

    CRA I

    Réservé aux membres inscrits

    Join Us as a Clinical Research Associate I – Make an Impact at the Forefront of Innovation We have successfully supported the top 50 pharmaceutical companies and more than 750 biotechs, spanning 2,700 clinical trials across 100+ countries in the last five years. · ...

    Télétravail

    il y a 1 jour

  • Travailler en entreprise Travail à distance

    FinCrime Quality Analyst

    Réservé aux membres inscrits

    We're looking for a Quality Analyst to work as part of a team to review FinCrime processes, procedures, and agent case handling in support of our regulatory and compliance obligations to prevent financial crime. · A bachelor's degree (must be able to provide a certificate) · 3+ y ...

    Télétravail

    il y a 20 heures

  • Travailler en entreprise Travail à distance

    Accounting Manager

    Réservé aux membres inscrits

    We want to revolutionise the FinTech industry. Create a new paradigm. And we need the best minds to do it · Create a new paradigm and join our team as an Accounting Manager. · Preparing statutory and consolidated GL accounts in Oracle NetSuite under French GAAP (PCG) and IFRS · C ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Personal Assistant

    Réservé aux membres inscrits

    We are seeking a Personal Assistant to provide high-quality support to our lawyers in the Litigation and Investigations practice group. The successful candidate will have excellent organizational skills, attention to detail and be able to work independently while promoting teamwo ...

    Télétravail

    il y a 2 semaines

  • Travailler en entreprise Travail à distance

    Security Director

    Réservé aux membres inscrits

    A&O Shearman is a new global industry-leading law firm with 48 offices in 28 countries worldwide. · Provide executive leadership and strategic oversight for the firm's response to security events, incidents, and crises across the Americas. · ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Identity & Access Management Senior Analyst

    Réservé aux membres inscrits

    We have an exciting new opportunity for an Identity & Access Management Senior Analyst to join our IT team. · The Information Security team is a strategic enabler for our global law firm, focused on protecting client data, intellectual property, and business operations while enab ...

    Télétravail

    il y a 2 semaines

  • Travailler en entreprise Travail à distance

    Assistant Managing Clerk

    Réservé aux membres inscrits

    A&O Shearman is a new global industry-leading law firm with offices in 28 countries worldwide. · We work on challenging and important deals and disputes that have the potential to shape the future · ...

    Télétravail

    il y a 2 semaines

  • Travailler en entreprise Travail à distance

    Senior IT Service Manager EMEA

    Réservé aux membres inscrits

    We have an exciting opportunity for a Senior · IT Service Manager to join our growing IT team based in the A&O Shearman EMEA region. ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Associate Project Manager

    Réservé aux membres inscrits

    The Associate Project Manager drives and owns a sub-set of project-specific activities as directed by the Project Lead. · Own a sub-set of project tasks as deputized by the Project Lead to support the cross-functional delivery of the project. · Create, track and update project pl ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Senior Legal Counsel, France Lead

    Réservé aux membres inscrits

    BeOne is seeking a Senior Legal Counsel in France to serve as a legal advisor and business partner to the General Manager (GM) of France and the members of his Leadership Team.The ideal candidate will have prior experience counseling prescription pharmaceutical companies in Franc ...

    Télétravail

    il y a 20 heures

  • Travailler en entreprise Travail à distance

    Contract Specialist

    Réservé aux membres inscrits

    As a Site Contract Specialist at Thermo Fisher Scientific, you will prepare and negotiate contracts for clinical trials. · ...

    Télétravail

    il y a 1 semaine

  • Travailler en entreprise Travail à distance

    Sr Project Manager

    Réservé aux membres inscrits

    +The Senior Project Manager serves as the Project Lead and primary sponsor contact. · The role involves leading cross-functional project teams to meet or exceed deliverables and managing projects of increasing complexity. · ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Regional Manager Geomatics Southern Europe

    Réservé aux membres inscrits

    We design, manufacture and distribute productivity tools for developing a brighter future. · The Regional Manager is responsible for leading the sales teams within the organization. ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    DBI Director

    Réservé aux membres inscrits

    We're looking for an experienced and strategic DBI Director (Data & Business Intelligence) to lead the global DBI department and elevate how data supports decision-making across the entire organization. · ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    IT Procurement Manager

    Réservé aux membres inscrits

    We have an exciting opportunity for an IT Procurement Manager to join our Finance team based in the A&O Shearman Belfast office. · ...

    Télétravail

    il y a 1 mois

  • Travailler en entreprise Travail à distance

    Principal Web Strategist

    Réservé aux membres inscrits

    We're looking for someone to own the future of our website. · Own the Prismic core website and outcomes, including performance measurement and analytics · Build and manage our website roadmap with a focus on automation and scale, documenting experiments and learnings and turning ...

    Télétravail

    il y a 3 semaines

  • Travailler en entreprise Travail à distance

    Global Service Desk US Analyst

    Réservé aux membres inscrits

    A new global industry-leading law firm with offices in 28 countries worldwide is looking for a Global Service Desk Analyst to provide an effective and professional IT support service to staff and clients. · ...

    Télétravail

    il y a 2 semaines