Compliance Officer Jobs in Paris

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...

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...

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...

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...

Blockchain 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 Blockchain has earned the trust of over 90 million wallet holders and more than 4...

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...

CONTEXTEPrincipal challengeAu sein de la Direction Juridique nous recherchons un(e) Juriste Compliance & Corporate pour intervenir sur des sujets de droit des affaires et de conformité en France et à linternational sous la supervision du Directeur Juridique et Conformité.Au quotidienConformité / Com...

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...

The roleThe Compliance Manager acts as a trusted advisor and provides guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below.The Compliance Manager reports directly to the HRC with a dotted line to the OMP and collaborates clos...