Assistant Compliance Officer Jobs in France

Overview:Job Description Summary:Assists with the implementation continued operation and maintenance of the Corporate Integrity Program. Oversees the organizations compliance plan Code of Conduct the Compliance Hotline and other reporting mechanisms. Manages the conflict-of-interest processes and sy...

SummaryThe Compliance Officer provides advice and guidance to partners lawyers and business professionals across the spectrum of risk and compliance issues as set out below.The Compliance Officer reports directly to the HRC with a dotted line to the OMP and collaborates closely with the countrys Gen...

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...

Au quotidien ça donne quoi Au sein du dispositif de Sécurité Financière Groupe de BNP Paribas à Paris léquipe Paris Sanctions Screening & Asset Freeze (SAF) analyse les dossiers sur des clients potentiellement exposés aux Sanctions Financières Internationales. Elle statut en dernier niveau sur la po...

Conduct Whistleblowing and Policy Oversight Compliance OfficerHSBC: notre mission est de créer un monde dopportunités. Nous encourageons nos collaborateurs à partager leurs compétences et à insuffler un changement positif pour la société dans un environnement accessible et inclusif.Ce que vous allez...

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...

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...