Chief Compliance Officer Jobs in France

DescriptionJob Summary:TheCore Compliance Vice Presidentrole is part of theJPMSE Core Complianceteam within the2nd Line of Defence (2LoD). The role isbased in Paris and the team works closely with otherEMEA Complianceteams to support regional and global compliance initiatives and programs.The VP wi...

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...

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

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...

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...

Job Description:About us ATR is the worlds number one aircraft manufacturer in regional aviation providing a new generation of turboprops. We are a joint venture between two European aeronautical heavyweights Airbus and Leonardo. From the worlds largest cities to our planets most remote regions our...

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...