Job Description: Role purpose : The Local Compliance Officer, France (LCO) is responsible for the performance... of the Compliance function in France under the supervision of L&C Manager France. The LCO provides advice to local business...
AML Compliance Officer – (Hybrid) Paris, France - Please APPLY with an ENGLISH version of your CV - Hybrid mode - 3... days per week at the office Western Union powers your pursuit. As AML Compliance Officer you will reinforce the French...
and Compliance ('GFCC') team located in our Paris office and act as in-country Money Laundering Reporting Officer. The role sits.... You will support all lines of business operating in France working closely with Global Financial Crime Compliance (GFCC) JPMSE...
to providing) needed for onboarding and ongoing monitoring to ensure compliance with local AML regulations? Are you also well... Compliance Officer (CCO) of Vivid Money S.A. Together with the Branch Manager, who will focus on commercial targets...
. Here in France, you’ll help evolve and grow our business. In this role you will: Provide expert compliance advice, guidance... and awareness sessions to staff on compliance matters within France and Continental Europe countries. Create and continue...
, please visit The Legal & Compliance Officer will be responsible for providing support on, and ensuring compliance... with, Compliance, Legal, and Privacy matters in France. You will also be responsible for supporting certain cross border matters...
updates associates and hiring managers; Health and Safety: Ensure compliance with local health and safety regulations...-discrimination. We're looking for an HR Officer who can help build our company as we go through continued growth plans. It...
and hiring managers; Health and Safety: Ensure compliance with local health and safety regulations, conducting regular checks.... We're looking for an HR Officer who can help build our company as we go through continued growth plans. It's an exciting...
que Compliance & Ethics Officer Senior chez Younited tu reporteras au Responsable Compliance Group et tu seras membre de l'équipe... 5 pays européens (50% de son activité hors de France). · 330 millions d'euros de fonds propres levés depuis le...
Chief Information Officer and dotted line to the Head of Operational Information Security. Dimension of the role: The IT... France Security Operations acts both regionally - locally for AXA Partners and: Ensures that Information Security topics...
Chief Information Officer and dotted line to the Head of Operational Information Security. Dimension of the role: The IT... France Security Operations acts both regionally - locally for AXA Partners and: Ensures that Information Security topics...
1. POSITION SUMMARY This position, reporting to the Chief Risk & Technical officer, is responsible of the missions... above : a) Lead AXA Partners central control functions governance, including Audit Risk & Compliance committee, liaising and securing...
1. POSITION SUMMARY This position, reporting to the Chief Risk & Technical officer, is responsible of the missions... above : a) Lead AXA Partners central control functions governance, including Audit Risk & Compliance committee, liaising and securing...
Netherlands, mobile.de in Germany and leboncoin in France, reach hundreds of millions of people every month. We’re... all about matchmaking, and our sites help people find whatever they’re looking for in their local communities – whether it’s a car...
VAT returns, and lead VAT processes ; Manage all technical accounting (French GAAP and local GAAP), tax and compliance... be rectified or erased. The Data Protection Officer can be contacted at privacy@resilience.care For more information...
with the Chief People Officer, employee representatives, and the people team Payroll and C&B in France & International... & Compliance Take ownership of HR data quality Develop and maintain social dashboards to track staff activity and key HR metrics...
, and constantly eager to learn and grow. The team is being expanded around a Chief People Officer who joined in mid-2024, holds... effectively Streamline the experience, while ensuring compliance and scale Attract and hire top talents Enable employees...
, déclarations des dossiers DMOS en liaison avec l'exploitant et le local compliance officer. -Réception et mise à jour du tableau... de l'entité France développée en partenariat avec l'exploitant et le responsable qualité. -D'adhérer à la Politique qualité...