- Closely monitor client relationships to ensure alignment with regulatory requirements, conducting thorough reviews and validation of high-risk clients and complex cases.
- Provide compliance oversight, offering advisory support on suitability assessments for product eligibility in accordance with MiFID II guidelines.
- Ensure accurate adherence to MIFII regulations regarding market surveillance activities.
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Kering est un groupe mondial de luxe qui recherche un expert en conformité juridique pour soutenir son équipe Conformité Groupe. · ...
Parisil y a 1 mois
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Summary · Groupe de luxe mondial né d'une histoire familiale et entrepreneuriale, Kering réunit un ensemble de Maisons reconnues pour leur créativité en matière de couture et de prêt-à-porter, de maroquinerie, de joaillerie, de lunetterie et de beauté : Gucci, Saint Laurent, Bott ...
Parisil y a 5 jours
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Summary · Groupe de luxe mondial né d'une histoire familiale et entrepreneuriale, Kering réunit un ensemble de Maisons reconnues pour leur créativité en matière de couture et de prêt-à-porter, de maroquinerie, de joaillerie, de lunetterie et de beauté : Gucci, Saint Laurent, Bott ...
Paris, Île-de-il y a 5 jours
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Compliance Specialist - France, Paris - 6 Month Contract · Our client, a developer of multi-customer and hyperscale data centres in Europe and Asia-Pacific, have an exciting opportunity for a Compliance Specialist to join their current project in France. They have a strong portfo ...
Paris, Île-de- 50.000 € - 100.000 € (EUR) par anil y a 1 semaine
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This role is with Bank of America, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · The Markets Compliance Specialist is responsible for executing second line of defense Compliance and Operational risk oversight for ...
Parisil y a 1 mois
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This role as Markets Compliance Specialist will give you a great career with opportunities to learn, grow and make an impact at Bank of America. · ...
Paris, Île-de-il y a 1 mois
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+The Markets Compliance Specialist at Bank of America is responsible for executing second line of defense Compliance and Operational risk oversight for the Equities front-office team. · +Assist in assessing risks, associated controls and their effectiveness. · Drive compliance wi ...
Parisil y a 1 mois
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We bridge the world through travel. Our story began in 2005, · when two lifelong friends and entrepreneurs launched Agoda to make it easier · for everyone to explore the world.Analyze and optimize internal VAT compliance processes. · Assist in reviewing indirect tax returns prepa ...
Parisil y a 1 mois
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We are looking for a highly motivated and organized Indirect Tax Compliance Specialist to join our Finance Team in Bangkok. You will be responsible for supporting the Tax Team in indirect tax compliance matters related to VAT, service tax, sales tax, GST and other indirect taxes ...
Paris, Île-de-il y a 1 semaine
- Travailler en entreprise
Events & Business Compliance Spécialiste (H/F)
Réservé aux membres inscrits
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in ...
Issy-les-Moulineaux À temps pleinil y a 1 semaine
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About Agoda · We bridge the world through travel. · ...
Paris, Île-de-il y a 1 mois
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Compliance Specialist - France, Paris - 6 Month Contract · Our client, a developer of multi-customer and hyperscale data centres in Europe and Asia-Pacific, have an exciting opportunity for a Compliance Specialist to join their current project in France. They have a strong portfo ...
Fresnesil y a 1 semaine
- Travailler en entreprise
Events & Business Compliance Spécialiste (H/F)
Réservé aux membres inscrits
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in ...
Issy-les-Moulineaux, Île-de-il y a 1 semaine
- Travailler en entreprise
Events & Business Compliance Spécialiste (H/F)
Réservé aux membres inscrits
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in ...
Issy-les-Moulineaux ()il y a 1 semaine
- Travailler en entreprise
Digital & Data Compliance Specialist / IT Contract Lawyer
Réservé aux membres inscrits
Introduction to the Team & Role · Join our Legal team as our Digital & Data Compliance Specialist / IT Contract Lawyer . In this dual-impact role, your expertise in AI and GDPR will be fundamental: you will actively participate in shaping our compliance strategy, from our product ...
Parisil y a 1 semaine
- Travailler en entreprise
Digital & Data Compliance Specialist / IT Contract Lawyer
Réservé aux membres inscrits
Introduction to the Team & Role · Join our Legal team as our Digital & Data Compliance Specialist / IT Contract Lawyer. In this dual-impact role, your expertise in AI and GDPR will be fundamental: you will actively participate in shaping our compliance strategy, from our product ...
Paris,il y a 1 semaine
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We are a global leader in the design, manufacture, and distribution of ophthalmic lenses, frames, · sunglasses. · Join our global community of over 190,000 dedicated employees around the world in driving the transformation · of the eyewear and eyecare industry. · ...
Créteilil y a 1 mois
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We are a global leader in the design, manufacture and distribution of ophthalmic lenses frames and sunglasses. Join our global community of over 190000 dedicated employees around the world in driving the transformation of the eyewear and eyecare industry. · ...
Créteilil y a 3 semaines
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We're looking for a Senior Compliance Specialist to drive the development and execution of our local compliance strategy in France. You will act as a trusted advisor to senior stakeholders, help navigate complex ethical decisions, represent us in key external associations, and ad ...
Voisins-le-Bretonneux À temps pleinil y a 1 mois
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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. · ...
Parisil y a 1 mois
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L'entreprise recherche un(e) Juriste Compliance & Corporate pour intervenir sur des sujets de droit des affaires et de conformité en France et à l'international. · ...
Paris À temps pleinil y a 1 mois
Capital Markets Risk Compliance Specialist - Paris - beBeeCompliance
Intitulé du poste: Compliance Officer/ Capital Market
Description
Job Description:
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KERING Legal Compliance Specialist
Réservé aux membres inscrits Paris
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KERING Legal Compliance Specialist
Réservé aux membres inscrits Paris
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KERING Legal Compliance Specialist
Réservé aux membres inscrits Paris, Île-de-
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Compliance Specialist
Réservé aux membres inscrits Paris, Île-de-
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Markets Compliance Specialist
Réservé aux membres inscrits Paris
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Markets Compliance Specialist
Réservé aux membres inscrits Paris, Île-de-
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Markets Compliance Specialist
Réservé aux membres inscrits Paris
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Indirect Tax Compliance Specialist
Réservé aux membres inscrits Paris
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Indirect Tax Compliance Specialist
Réservé aux membres inscrits Paris, Île-de-
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Events & Business Compliance Spécialiste (H/F)
À temps plein Réservé aux membres inscrits Issy-les-Moulineaux
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Indirect Tax Compliance Specialist
Réservé aux membres inscrits Paris, Île-de-
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Compliance Specialist
Réservé aux membres inscrits Fresnes
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Events & Business Compliance Spécialiste (H/F)
Réservé aux membres inscrits Issy-les-Moulineaux, Île-de-
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Events & Business Compliance Spécialiste (H/F)
Réservé aux membres inscrits Issy-les-Moulineaux ()
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Digital & Data Compliance Specialist / IT Contract Lawyer
Réservé aux membres inscrits Paris
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Digital & Data Compliance Specialist / IT Contract Lawyer
Réservé aux membres inscrits Paris,
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Customs & Trade Compliance Specialist
Réservé aux membres inscrits Créteil
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Customs & Trade Compliance Specialist
Réservé aux membres inscrits Créteil
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Senior Compliance Specialist
À temps plein Réservé aux membres inscrits Voisins-le-Bretonneux
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Juriste Compliance
Réservé aux membres inscrits Paris
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Juriste Compliance
À temps plein Réservé aux membres inscrits Paris