Responsable Juridique International – Compliance – H/F - Nanterre

You will join the Compliance Department of Europ Assistance Group Head Office in a truly international environment. · ...

We are hiring a Compliance & Internal Control Officer to join our Compliance & Risk Department. · This role involves ensuring that Aplo scales fast, safely, and compliantly by operating as an independent Second Line of Defense, · ensuring regulatory expectations are turned into p ...

We are looking for a freelance Compliance & Internal Control Officer for a 6-month mission, to strengthen our compliance and internal control framework in a regulated crypto / PSAN environment. · Proven experience in fintech and/or PSAN/PSCA environment. · Strong operational expe ...

We are hiring a Legal Intern focused on compliance to help us maintain high standards of regulatory compliance and data privacy/security. · GDPR & Data Protection ComplianceSupport the review, implementation and maintenance of data protection policies · ...

You will join the Compliance Department of Europ Assistance Group Head Office, having the opportunity to work on several compliance exercises and projects in a truly international environment. · ...

+In charge of internal control and compliance. · +Ongoing supervision of SCOR Investment Partners to ensure efficient processes and compliance with regulatory and professional obligations, · Incident management (analysis, resolution, corrective actions, monitoring), · Ad-hoc proj ...

Dans le cadre de votre fonction, vos missions seront de : · Animer un réseau de responsables locaux de la conformité en participant le cas échéant, à leur sélection, recrutement et à leur encadrement direct ou fonctionnel. · Organiser les réunions régulières avec le réseau et êtr ...

Puesto en Hermès International . Estudio jurídico para cumplir con los reglamentos internacionales. · Misión: Participar en la implementación del plan contra el lavado de dinero. · ...

Se busca un stagiaire / alternant para trabajar en la Direction Juridique Conformité de Hermès International. La misión es ayudar a la equipe compliance en sus misiones. · ...

Seré rattaché à la Directrice Juridique et Compliance et travaillera en étroite collaboration avec l'êmme de la Direction Juridique pour traiter des dossiers opérationnels dans des domaines variés (précontractuels, contractuels, contentieux...) principalement en droit internation ...

Chez MBDA, le sens de notre mission est ce qui nous unit : contribuer à la souveraineté des nations et préserver notre sécurité et notre liberté en Europe. · Pour y parvenir, la collaboration et la confiance sont essentielles. · ...

We are seeking a hands-on International Statutory Compliance Accountant to join our SymphonyAI Retail team, · Prepare, review, and submit statutory financial statements for international entities in accordance with local GAAP, · Ensure or produce where needed the company's compli ...

+The Compliance & internal control officer will carry out controls on the management company's processes. · ...

Job summaryIn charge of internal control and compliance you will participate in tasks including ongoing supervision ensuring efficient processes compliance with regulatory obligations incident management ad-hoc projects implementation monitoring optimization of the control system ...

We are looking for a freelance Compliance & Internal Control Officer for a 6-month mission to strengthen our compliance and internal control framework in a regulated crypto/PSAN environment. · Definition and validation of the permanent control plan (based on the risk mapping) · F ...

We are hiring a Compliance & Internal Controller to join our Compliance & Risk Department,Aplomo is the only EU-registered crypto prime broker for institutional investors offering transparent, · conflict-free, self-service execution with fast asset listing across hundreds of coin ...

Stage de 6 mois en Compliance au sein de la Direction Juridique Conformité. · Mise en œuvre des programmes de conformité. · Aide à l'accueil et au suivi des plans d'action. · ...

We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. · Our $1.1 trillion in assets under management include investment vehicles focused on private equity, · real estate, · public debt a ...

This is an internship position available at Blackstone's Legal & Compliance group in EMEA. The successful candidate will assist with legal and compliance matters, including reviewing marketing materials and communications. · Strong verbal and written communication skills · ...

The intern will report directly to the Groupe Compliance Counsels working on compliance matters associated with subsidiaries of Publicis Groupe worldwide. · The role involves legal research drafting memos in English third party due diligence industry benchmarking preparation of m ...