Global Chief Compliance Officer Jobs in France

Job Description: Chief Compliance Officer (CCO) Industry: Banking Financial Services Insurance Investment Job Type: Full-Time Reporting To: Chief Executive Officer (CEO) / Board Audit & Compliance Committee Job Summary The Chief Compliance Officer (CCO) is responsible for overseeing the organization...

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...

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...

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...