Legal And Compliance Jobs in Paris

LentrepriseResilience transforme la prise en charge des patients en oncologie gastro-entérologie et psychiatrie en améliorant laccès aux soins et laccompagnement sur toute la durée du parcours. Nos applications de santé ne doivent pas seulement améliorer la vie des patients : notre travail consiste...

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...

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

At HSBC our purpose is opening up a world of opportunity and by joining our team you can be part of something bigger! We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.What you will do:The offered role is the replacement of an existing Role in the HBCE R...

.Você é movido por desafios Você tem um perfil dinâmico e inovador Então junte-se a nós como Analista Legal & Compliance SR - Temporário 1 ano (possibilidade de prorrogação para mais 1 ano) em uma das empresas que mais investe em pesquisa e desenvolvimento no tratamento do diabetes em todo o mundo.A...

Description.With operations in 100 countries JPMorgan Chaseis a true global leader in the financial services industry. We believe the true measure of our success lies in the trusted relationships we share with our clients our reputation in the industry and the quality and integrity of the services w...

# LI-DNITeam Overview: Investor Relations (IR) is the team responsible within LaSalle for all client relationship capital raising new product development and marketing activities to clients and prospects globally. The team consists of over 30 professionals located in 12 offices worldwide. LaSalle ha...

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...

We are seeking a highly skilled and experienced Head of Compliance and Money Laundering Reporting Officer (MLRO) to join our team in France. The candidate will be responsible for overseeing and managing the institutions compliance with regulatory and financial crime compliance regulations. This role...

Rattaché(e) à léquipe Risk Management vous participerez activement au suivi et au pilotage des risques des portefeuilles gérés par la société. Cette alternance vous permettra dacquérir une vision transversale des enjeux réglementaires financiers et extra-financiers liés à la gestion dactifs.À ce tit...

Stage - Credit and Compliance Executive Advisory - H/FAu quotidien ça donne quoi CorporateClients Group (CCG)au sein deGlobal Banking EMEA CIBoffre aux grandes entreprises clientes une gamme de solutions pour leur besoin de financement conseils financiers et de gestion de trésorerie. CCG rassemble l...

Stage - Credit and Compliance Executive Advisory - H/FAu quotidien ça donne quoi CorporateClients Group (CCG)au sein deGlobal Banking EMEA CIBoffre aux grandes entreprises clientes une gamme de solutions pour leur besoin de financement conseils financiers et de gestion de trésorerie. CCG rassemble l...

As a Senior Corporate Security Engineer at Nexthink you will be responsible for the security of our internal environment. You wont just be monitoring logs; you will be architecting the security fabric that enables our rapid growth. Working in close partnership with IT business teams and partnering w...

IQVIA is a leading global provider of advanced analytics technology solutions and clinical research services to the life sciences industry dedicated to creating intelligent connections that deliver unique innovations and actionable insights. We help to speed drug development ensure product quality a...

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...

About BlaBlaCarBlaBlaCar is the worlds leading community-based travel app enabling 27 million members a year to carpool or travel by bus in 21 countries. Our team of 800 employees counts over 50 nationalities and is spread across our 5 global offices 30% working fully remotely.About the roleBlaBlaCa...

Lieu de poste : France - Paris France - Lille France - Lyon France - Toulouse France - Nantes France - AIX EN PROVENCE Métier : Consulting Type de contrat : Rejoignez notre communauté Envie de faire partie dune équipe composée exclusivement dexperts de consultants et darchitectes reconnus En tant...

En tant que Bras Droit du CEO vous serez au centre de gravité de lentreprise. Vous aurez accès à lintégralité des sujets finances opérations développement stratégie et vous serez directement impliqué(e) dans les arbitrages qui façonnent la trajectoire de Snapdesk.Concrètement vous partagerez le quot...