HEAD OF COMPLIANCE jobs in LEVALLOIS PERRET HAUTS DE, United Kingdom

Job title: CHC Head of Tax Reporting & Compliance Location : Neuilly sur Seine % Remote working and % of travel... across different functions and countries. As CHC Head of Tax Reporting & Compliance (TR&C), you will report to the CHC Head of Tax...

Full time - Paris Kiln is seeking a Head of Compliance to spearhead our compliance department. This role...: 8+ years of compliance experience, incl. 3+ years of experience in a decision-making compliance function, e.g. Head...

Job title: Head of Ethics & Business Integrity France and Global Compliance Program, Consumer Healthcare Location... business stakeholders who establish the CHC Fit-for-Purpose EBI Program to address CHC business needs and ethics, compliance...

at COMPLIANCE is responsible for assisting the Director and, where appropriate, members of the team, and for acting as the... Department's focal point for external and internal relations. Reporting line: Compliance Director What you’re going...

European Head of Investment Advisory Compliance is seeking a working student (for french candidates, this means a student in... and machine learning into our compliance monitoring Implement a case management solution for requests for compliance advice...

European Head of Investment Advisory Compliance is seeking a working student (for french candidates, this means a student in... execution of compliance monitoring of market abuse, fair allocations, and best execution, the development of desktop procedures...

Operations and Compliance BPO. The R2D (Ready to Deploy) teams plays a strong role in designing and structuring the future... processes including treasury and compliance management, are efficiently redefined to achieve a maximum harmonization...

more about us: ; . Job description ✨ Your mission Swan’s Risk & Compliance team keep our banking features safe and secure, and always have to think about the best way... and a financial services company, and our Risk & Compliance team makes these pieces fit together! Led by our Chief Risk Officer, the...

. This role is expected to partner with the Global Compliance function (incl. the Head of AML, the Global Compliance Director, the... Head of Regulatory Compliance, …) and other transversal teams (Legal, Account Management & Business Development, Finance...

relationships and operations; - Implement and control the various policies under the Compliance team's responsibility : conflicts...; - Develop, lead and participate in compliance training for business employees (regulatory training, new arrivals...

of suspicious transactions to the FIU France. Collaborating with the Head of Compliance in order to ensure compliance with relevant... as a sales and introduction function. The Compliance Division Director of its Paris branch: Supports and monitors the business...

What you do The IT/IS Risk Analyst is responsible for managing IT and IS risks, ensuring Compliance with Allianz..., including activities outsourced to Allianz Technology and other third parties. You will report directly to the head of IT...

Compliance officer to join their team in Paris. The role will primarily focus on Surveillance (Trade Activity and Communications... exchanges, trading platforms and venues with an opportunity to gain exposure to a wider range of compliance activities...

supply chain and altering the patterns of shipping activity. As a senior data scientist with Kpler's risk and compliance... that will drive business impact in the scope of maritime risk and compliance. As a senior data scientist, you will: Devise...

Head of Social Media - Brands (M/F/X) At Sephora we inspire our customers, empower our teams, and help them... projects led by the Social Media department (influence, events, external partnerships, etc.). Ensuring compliance with the...

Global CHC Quality – Global Head Audits and Inspections – Sanofi - Paris. About the job At Sanofi Consumer... Global Head of Audits and Inspections creates, defines, and leads the CHC (Consumer HealthCare) Global Quality Audit policy...

Head of Social Media - Brands (M/F/X) At Sephora we inspire our customers, empower our teams, and help them... projects led by the Social Media department (influence, events, external partnerships, etc.). Ensuring compliance with the...