's success. Role We are seeking an experienced and strategic Head of Legal to lead our legal and compliance efforts, ensuring..., and systems to ensure regulatory adherence. Monitor legal developments and proactively advise on compliance risks. Trust...
. . Join us as Head of Legal Product & AI to shape the future of financial services at Qonto by leading our product Legal framework... operating across Europe. 👩‍💻🧑‍💻 As a Head of Legal Product & AI at Qonto, you will: Drive the development...
compliance strategies. Driving coordinated horizontal legal support for the Chief Sustainability Officer, Legal Affairs... Sustainability Officer and the Head of Compliance in identifying and actioning lobbying opportunities on sustainability. NETWORK...
compliance strategies. Driving coordinated horizontal legal support for the Chief Sustainability Officer, Legal Affairs... Sustainability Officer and the Head of Compliance in identifying and actioning lobbying opportunities on sustainability. NETWORK...
and reports. Preparing and monitoring tax declarations, including VAT, ensuring compliance with the company's legal obligations... matters and ensure the company’s compliance with legal obligations. Ensuring compliance with legal, social, and fiscal...
for risk and compliance, thereby ensuring regulatory compliance and having joint responsibility for credit- and operational... Risk Management, Legal, and Deal Execution. Your hierarchical line will be to the head of Lending France. The Corporate...
proposition, are responsible for product quality and standardization whilst ensuring regulatory compliance at all times. With the... in Europe by 2026. ING France are supporting this goal with their LeadiNG by 2026 strategic plan and are looking for Head...
and analysis to key internal and external stakeholders. The CFO acts as the SME for financial/regulatory reporting in the country... are responsible for the reporting of the financial position for DB Paris branch and further selected legal entities in France and act...
indicators. Maintain, upkeep, and manage the office as the agency head (facility maintenance, compliance, building regulations..., etc.). Adhere to and comply with all health and safety, quality, security, environmental, legal, and regulatory requirements...
: You have a strong grasp of corporate and labor law, and have hands-on experience ensuring legal and regulatory compliance. Payroll..., and streamline HR processes to enhance efficiency and accuracy. Compliance & Legal: Stay on top of applicable corporate and labor...
accuracy and compliance. Establish and manage robust provider payment processes, from order validation through payment. Legal... with overall business goals. Ensuring compliance, accuracy, and efficiency in financial reporting and internal controls...
accuracy and compliance. Establish and manage robust provider payment processes, from order validation through payment. Legal... with overall business goals. Ensuring compliance, accuracy, and efficiency in financial reporting and internal controls...
of our banking features and always has to consider the best way to combine multiple areas, such as business, legal, regulatory... is looking for an Internal Controller to join its Internal Control team within the Compliance, Risk & Internal Control department. You will work...
regulatory adherence. Monitor legal developments and proactively advise on compliance risks. Trust & Safety: Oversee trust... in your day to day work. You will report to the Head of legal and work in a team of sharp and smart legal counsels focusing...
, we also support Sales and educate internal and external stakeholders (eg. Legal advisors, banks, etc.) on the Euronext rules, existing... securities on an Euronext market and execute the transaction under the supervision of the Equity admission managers (legal...
regulatory compliance. ✨ Main tasks Transaction monitoring as a 2nd line: Analyze escalations from 1st line on customer... and PEP screenings as well as due-diligences when necessary to ensure compliance with international and local regulatory...
about the regulatory requirements compliance for NGOs. Knowledge of KYC processes. Proven ability to research and check... a “3ZERO” world: Zero Exclusion, Zero Carbon, Zero Poverty ACTED HQ Acted's head office was set up in Paris in 2000...