20 offres d'emploi Senior Compliance Monitoring Officer - |
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Lieu : Paris
Société : Selby Jennings
Investigate compliance breaches or incidents,..Minimum of 3-5 years of experience in compliance,..Develop and implement monitoring programs to track compliance performance across the organization...
Postuler |
Lieu : France
Société : Selby Jennings
The individual with take primary responsibility for oversight of permanent control together assisting the Compliance Director with the firm wide operational risk assessment and operational due diligence requests They will also be responsible for performing operational due diligence ..
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Lieu : France
Société : Worldline
Supporting the Group DPO in maintaining a data protection culture all across the FS GBL and monitoring compliance in accordance with the internal data protection control framework(s);..
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Lieu : France
Société : Arhis People Solutions
Performing compliance monitoring and completeness,..FATCA/CRS,) Identifying potential issues and reporting to the Chief Compliance officer and updating of risk registers...
Postuler | Plus d'offres Regulatory and Compliance Officer
Plus d'offres - France |
Lieu : France
Société : Michael Page
Assister les équipes de Compliance Monitoring dans le développement de leur plan de contrôle annuel et les former sur les développements réglementaires ;..
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Lieu : France
Société : Worldline
You will report to the Group Data Protection Officer and Global Head of Data Protection,..As a Senior DPO,..
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Lieu : 1er Arrondissement
Société : MICHAEL PAGE
Assister les équipes de Compliance Monitoring dans le développement de leur plan de contrôle annuel et les former sur les développements réglementaires ;..
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Lieu : Puteaux
Société : CMA CGM
The Regional Ethics & Compliance Manager will oversee and monitor compliance with regulatory requirements in relation to CMA CGM Group's operations in the Africa and Levant regions...
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Lieu : Paris
Société : EcoAct France
we are currently looking for a Community-based Project Officer within the Project Development and Management (PDM) team of the Nature Based Solutions Business Unit...
Postuler |
Lieu : Paris
Société : ACCELITE
Assistance aux équipes de Compliance Officer (France et internationale) Mise en conformité de l'outil de détection selon les exigences MIF et KYC Extension du monitoring aux nouvelles familles de produits financiers (Forex,..
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Lieu : Paris
Société : Kanop
....Deep expertise in technology and its application in environmental monitoring...preferably within a high-growth startup environment...
Postuler |
Lieu : Paris
Société : Macquarie Group
facing off to the Board of Directors and entity senior management regularly,..and compliance and regulatory risk,..
Postuler | Plus d'offres Risk Officer
Plus d'offres - Paris |
Lieu : Paris
Société : Alice & Bob
review and implement company-wide policies including security while working closely with our security officer Incident management Lead incident management processes within the IT domain,..
Postuler |
Lieu : Puteaux
Société : Worldline
investigations) on request from management Responsible for the continuous monitoring and follow-up of audit action closure Participate in internal audit projects and initiatives which aim to continuously improve the audit process Keep up to date with all important related trends wit..
Postuler | Plus d'offres Internal Auditor (H/F)
Plus d'offres - Puteaux |
Lieu : France
Société : ACCELITE
Vous avez déjà travaillé dans les domaines de la Compliance / Conformité Bancaire (Lutte anti-blanchiment,..
Postuler | Plus d'offres Consultant(e) MOA Conformité bancaire
Plus d'offres - France |
Lieu : 1er Arrondissement
Société : ACCELITE
Assistance aux équipes de Compliance Officer (France et internationale) Mise en conformité de l'outil de détection selon les exigences MIF et KYC Extension du monitoring aux nouvelles familles de produits financiers (Forex,..
Postuler | Plus d'offres Consultant Banque MOA H/F
Plus d'offres - 1er Arrondissement |
Lieu : neuilly sur seine
Ethic and compliance (Master of CYU,..you will be in charge of supervising the Compliance Program related to Business Integrity matters capitalizing on the existing related internal initiatives on these topics and in close collaboration with Sephora's Legal,..
Postuler |
Lieu : Paris
Société : Alice & Bob
monitor our networking infrastructure (LAN/WAN) Security Manage tools and services related to security and compliance:..
Postuler | Plus d'offres Junior System Administrator
Plus d'offres - Paris |
Lieu : Ile-de-France
Société : ANOTECH
implementation of change...) Respect of the safety rules dedicated to his function and presented by the Offshore Safety Officer Support the offshore construction manager with the go/no-go process ..
Postuler | Plus d'offres Installation Analysis Engineer
Plus d'offres - Ile-de-France |
Lieu : France
Société : AUTEL Automotive Intelligence Europe
please contact our Data Protection Officer at:..TPMS series for automotive tire pressure monitoring systems,..
Postuler | Plus d'offres Automotive Test Engineer
Plus d'offres - France |
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