Assistant Compliance Officer Jobs in France

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Aml Compliance Officer – Based In Paris, France

Western Union

profile Paris - France

Please APPLY with an ENGLISH version of your CVHybrid arrangement: office presence required three days weeklyWestern Union powers your pursuit.As AML Compliance Officer you will reinforce the French Compliance team and contribute to shaping a robust and innovative compliance culture within Western U...

5 days ago
Full Time

Compliance Officer Spécialisé Sur Le Dispositif De...

Bnp Paribas

profile Paris - France

Au quotidien ça donne quoi Au sein du Domaine Ethique Professionnelle et en collaboration avec votre management : Vous serez responsable de lévolution des normes en matière de surveillance des transactions personnelles (Personal Account Dealing PAD) et de la communication sur cette thématique.Vous...

5 days ago
Full Time

Compliance Officer – Corporate (fmx)

Accorcorpo

profile Issy-les-Moulineaux - France

Under the supervision of the Central Compliance Director the Compliance Officer shall:Support the drafting and revision of applicable policies procedures and guidelines and assist in ensuring their effective deployment throughout the Group.Contribute to the monitoring of the Group Compliance Program...

6 days ago
Full Time

Compliance Officer

Powens

profile Paris - France

A pioneer and market leader in Embedded Banking Powens Group is committed to supporting financial players in designing services and payment experiences that users love.Headquartered in Barcelona and Paris Powens Group is at the forefront of the Banking-as-a-Service and Open Finance movements in Euro...

30+ days ago
Full Time

Data Compliance Officer (hf)

Boulanger

profile Lesquin - France

Vous êtes reconnus pour votre expertise en matière de réglementation données personnelles ou nouvelles technologies Vous carburez aux défis Alors cette opportunité est faite pour vous !Nous recherchons notre futur(e) Data Compliance Officer. Rattaché à la Direction Compliance et Contrôle Interne...

30+ days ago
Intern

Compliance Operations Manager

Blockchain.com

profile Paris - France

is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011 has earned the trust of over 90 million wallet holders and more than 40 million verified u...

30+ days ago
Full Time

Compliance Officer Cadre Conformité

Mitsubishi Ufj Financial Group

profile Paris - France

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Full Time

Group Compliance Officer

Bcp Partners

profile Paris - France

Connect with a Global Leader in Secure ConnectivityJoin a new chapter in communications and critical infrastructure.BCP Partners has been retained by a European-headquartered international group providing secure connectivity and digital infrastructure solutions to businesses public institutions and...

30+ days ago
Full Time