Emploi Compliance Officer

Dans le cadre d'une création de poste, nous recherchons un/e Compliance Officer. Rapportant à la Directrice Juridique de la Division VINCI Energies North America & France Industry, vous serez amené(e) principalement à : Accompagner le déploiement et l’application des programmes de conformité juridique et des actions du Groupe et assister les différents Référents Ethiques de Pôles North America...

About Wello: Wello is a Web3-enabled fintech company on a mission to redefine global payments and remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based infrastructure, we’re building a faster, cheaper, and more inclusive way to move money across borders. As we expand into the Europe, our French entity will serve as a strategic hub for regional operations and...

For one of our clients, an investment firm based in Paris, we are looking for a: COMPLIANCE OFFICER - CAPITAL MARKET Job description - Provide compliance oversight and advisory support on client suitability, product eligibility, and business model alignment in accordance with MiFID II requirements. - Ensure regulatory compliance with MiFID II, MiFIR, and MAR, including market surveillance...

Shine exists to help freelancers and small business owners reclaim the joy of working for themselves Running a business shouldn't mean drowning in financial admin - it should be inspiring and rewarding. Our app brings banking, invoicing, accounting and admin together in one place, so entrepreneurs can focus on what matters most: growing their business and enjoying the freedom of working for...

Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Wellbeing, Lifestyle, Reward & Recognition, and Public Benefits. Powered by leading technology and more than 5,000 engaged team members, Pluxee acts as a trusted partner within a highly...

Le Groupe SEAFRIGO est expert dans le domaine de la logistique alimentaire (commission de transport maritime, fret périssable aérien, entreposage, transport routier, traction portuaire). Présent en France et à l’international, SEAFRIGO a des infrastructures détenues en propre dans 28 pays ainsi qu’un réseau de partenaires à dimension mondiale. Entreprise en forte croissance et composée de plus de...

Job Description You join the Compliance Banking Debt Financing (DCM/Structured Financings/ Acquisition Financings) team as a senior compliance officer advisory. This team ensures the compliance coverage of infrastructure and energy financing, real estate and aviation, acquisition financing, debt capital markets and capital structure and rating advisory activities. On a daily basis, your tasks...

Founded in Marseille in 1966 by Pierre Bellon, Sodexo is the global leader in sustainable food and valued experiences at every moment in life: learn, work, heal and play. Operating in 45 countries, our 430,000 employees serve 100 million consumers each day. The Sodexo Group stands out for its independence and its founding family shareholding, its responsible business model and its portfolio of...

Palicao recrute, pour son client, leader international de la transformation digitale, qui accompagne les organisations les plus prestigieuses dans leurs défis technologiques, sociétaux et environnementaux. Son pôle Conseil en Management, moteur de l'innovation stratégique du groupe, recherche un(e) Directeur Associé / Partner pour piloter et développer son expertise Finance, Risque et...

Our client is an international broker focussed on the European energy market. Based in Paris, you will work directly with the European Head of Compliance Suitable for a more junior candidate (graduate with an internship, alternance, VIE or less than 2 years professional experience), you will provide essential support to traders, brokers, clients, and internal teams by ensuring smooth onboarding...

Compliance Controller Anti-Fraud Market (F/H) Join to apply for the Compliance Controller Anti-Fraud Market (F/H) role at Natixis Asset Management Compliance Controller Anti-Fraud Market (F/H) 13 hours ago Be among the first 25 applicants Join to apply for the Compliance Controller Anti-Fraud Market (F/H) role at Natixis Asset Management Get AI-powered advice on this job and more exclusive...

Nous : Rejoindre Labeyrie Fine Foods, c’est intégrer un groupe européen fort de 80 ans d’histoire et résolument tourné vers l’avenir. Spécialiste des produits de la mer, du terroir et végétaux, nous créons des produits qui allient plaisir, innovation et responsabilité, tout en restant profondément ancrés dans nos territoires. Grâce à l’énergie et à l’engagement de nos équipes, nous avons su...

Contexte et environnement La Direction Conformité de la Branche M&S, composé de deux départements (1 département anti-corruption et un département anti-fraude - sanctions économiques et contrôle des exportations), recherche un(e) stagiaire pour participer à la mise en œuvre des programmes de conformité anticorruption et anti-fraude de la Branche M&S. Activités Au sein du département...

Job Description: Responsibilities - your mission: The mission of the position is to manage the Procurement Compliance, Regulations & Risks (TOPR) activities related to the Supply Chain of Airbus Defence and Space. The successful candidate will manage the register of regulation impacted articles to enable Airbus Defence and Space compliance. Essential Functions : - Provide guidance, advise and...

QUI SOMMES NOUS ? le Groupe Lefebvre est aujourd’hui l’un des leaders européens de la connaissance juridique, fiscale et réglementaire. Il se distingue par une offre intégrée dans l’édition, la formation et le logiciel, soutenue par une stratégie affirmée d’innovation et de déploiement d’IA, le tout ancré dans une forte démarche ESG. POURQUOI NOUS REJOINDRE ? Rejoindre le groupe Lefebvre,...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - IT, Digital et Data Intitulé du poste Data Engineer - IT COMPLIANCE FINANCIAL SECURITY H/F Type de contrat CDI Poste avec management Non Cadre / Non Cadre Cadre Missions NOUS CONNAITRE ! La Direction IT and Opération Services (IOS) a pour objectif de doter CACIB de la meilleure Plateforme IT et Opérations...

Manager SAP Risk & Compliance – EMEA/APAC Rattachement hiérarchique : Directeur Global SAP Risk & Compliance Business Unit : IT Solutions – SAP Type de poste : Permanent – Hybride Lieu : EMEA/APAC À propos de l’entreprise Entreprise internationale, leader dans son secteur, engagée dans la transformation digitale et l’optimisation des processus métiers via SAP. Le Centre d’Excellence SAP Global...

Palicao recrute, pour son client, leader international de la transformation digitale, qui accompagne les organisations les plus prestigieuses dans leurs défis technologiques, sociétaux et environnementaux. Son pôle Conseil en Management, moteur de l'innovation stratégique du groupe, recherche un(e) Directeur Associé / Partner pour piloter et développer son expertise Finance, Risque et Conformité...

About Wello: Wello is a Web3-enabled fintech company on a mission to redefine global payments and remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based infrastructure, we’re building a faster, cheaper, and more inclusive way to move money across borders. As we expand into the Europe, our French entity will serve as a strategic hub for regional operations and...

About Wello: Wello is a Web3-enabled fintech company on a mission to redefine global payments and remittances. By combining self-custody wallets, compliant fiat ramps, and stablecoin-based infrastructure, we're building a faster, cheaper, and more inclusive way to move money across borders. As we expand into the Europe, our French entity will serve as a strategic hub for regional operations and...