SENIOR COMPLIANCE OFFICER jobs in LEVALLOIS PERRET HAUTS DE, United Kingdom

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...

should be someone who has previously held senior payments' compliance roles in organizations like: Payment Services Providers (incl. MTOs... within the Global Compliance Program Prepare and communicate analysis and assessment to internal senior management...

to a broad array of international customers. We are looking to hire a Compliance Officer whose role will cover both regulatory... compliance and financial crime. The candidate will assist in the Compliance coverage of the business lines of the Paris branch...

Job Purpose The HR Senior PMO supports HR Office Lead in the management of the HR Team governance and coordinates... governance processes : - Ensure that HR risk, compliance and internal audit goals are met, and that sustainable governance...

: - Ensure the reliability of the company's accounts and the preparation of financial and accounting documents in compliance... - Control the company's legal commitments (insurance companies, partners, clients) - Ensure compliance with legislation...

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... plans resulting from internal control assessments and collaborate with other control functions (Audit, Compliance...

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... plans resulting from internal control assessments and collaborate with other control functions (Audit, Compliance...

. Join a Global Leader: As a Group Internal Control Officer at AXA, you will play a pivotal role in ensuring the robustness... plans resulting from internal control assessments and collaborate with other control functions (Audit, Compliance...

with third parties on ESG/Sustainability. The primary mission of the GO Sustainable Procurement Transformation Officer... procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough...

with third parties on ESG/Sustainability. The primary mission of the GO Sustainable Procurement Transformation Officer... procurement practices in their day to day activities Compliance & reporting / Progress tracking Maintain a thorough...

Chief Financial and Administrative Officer (CFAO)/Directeur Administratif et Financier (DAF) Job summary Permanent... and Administrative Officer (CFAO) to join our team. As a key member of our leadership team, you will play a pivotal role in ensuring the...

as a Chief Data Officer and elevate your career by shaping our Global Data Strategy and leading transformative initiatives...! We are seeking a highly skilled and technically proficient Chief Data Officer with a robust background in data science and data...

Team as a Chief Data Officer and elevate your career by shaping our Global Data Strategy and leading transformative... a pivotal Chief Data Officer (CDO) role. This is a fantastic opportunity for a dynamic, passionate and hands-on leader...

Transformation Officer is part of the Procurement Performance team. About the job Job purpose Procurement must address some key... challenges that are tightly related to AXA’s ambition: Efficiency, Transformation, Risk management or compliance. The primary...

Transformation Officer is part of the Procurement Performance team. About the job Job purpose Procurement must address some key... challenges that are tightly related to AXA’s ambition: Efficiency, Transformation, Risk management or compliance. The primary...

documentation and regulatory compliance. Key Responsibilities & Accountabilities: ▪ Review loan documentation provided by the..., and modifications. ▪ Assist in the preparation of reports and presentations for senior management and regulatory authorities...

-senior, Risk Management Group: Risk Management Group Division: Compliance Recruiter: Caroline Lockwood Opening Date: 05/6... off to the Board of Directors and entity senior management regularly, working closely with colleagues in Paris...