HEAD OF COMPLIANCE jobs in PARIS, United Kingdom

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...

we are looking for a motivated and dynamic individual to join our Compliance team and lead our Compliance and Regulatory activities in France... and a regulator background. Responsibilities Development and management of France's compliance policies and processes Ensure...

with Ivaylo, our Head of Compliance A case study An interview with Stéphie our Chief Compliance Officer Before we make any... more about us: ; . Job description Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine...

Head of Compliance of the Paris branch. Primary Responsibilities: Review of due diligence checks with respect to KYC... to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory...

, even when faced with the seemingly impossible. Our journey has been one of continuous learning, facing immense challenges head... Activities: Carry out testing in alignment with overall compliance strategies. Engage in testing and evaluating control...

, even when faced with the seemingly impossible. Our journey has been one of continuous learning, facing immense challenges head... Activities: Carry out testing in alignment with overall compliance strategies. Engage in testing and evaluating control...

compliance officer reports to Head of Compliance of Euronext Dublin. The role will be based either in Dublin or Paris. He... access to listing for SMEs. Risk & Compliance department overview Within the Risk & Compliance department, a team...

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...

. 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...

strategic partner technologies, building and managing a development team, working with the Head of Product to execute and refine... and implement best practices Risk management and compliance Identify and mitigate technical risks, ensuring timely delivery...

Location: Levallois-Perret, France Job reference: R-201887 Date posted: 06/10/2024 Senior Director, Head of Country... Operations Location: Levallois Perret Reports To: Regional Head of Country Operations (RHCO...

Head of Sectors France The Head of Sectors is responsible for the commercial performance of the Sectors in... their respective country, drives local sector P&L targets and steers on risk/return. The local Head of Sectors will be the face to the...

You will report directly to our Head of International markets and will be responsible for retail performances in our freshly launched... / country managers, 1 international talent acquisition Retail performance Define and set with the Head of International...

You will report directly to our Head of International markets and will be responsible for retail performances in our freshly launched... / country managers, 1 international talent acquisition Retail performance Define and set with the Head of International...

Location ESA Headquarters, Paris, France Description Head of the Ariane 6 Programme in the Directorate of Space... Ariane 6 exploitation programme; monitoring compliance with the high-level requirements of the Ariane 6 launch system...

Location ESA Headquarters, Paris, France Description Head of the ESA Security Department in the Director General...'s Services. Under the direct authority of the Director General, the Head of the ESA Security Department, in cooperation...