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Compliance Specialist
Merge Money Ltd.
Paris, Ile-de-France, France
Full-time
Salary not specified
5 days ago
AML/CFT ComplianceKYC/KYB ReviewsEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningSAR/STR ReviewRegulatory ComplianceRisk-Based JudgmentPolicy and Procedure DevelopmentRegulatory AuditsRegulatory ReportingCompliance Management InformationCustomer Relationship ManagementDigital Asset ComplianceStablecoin Payments
Compliance Specialist
Merge
Paris, Ile-de-France, France
Full-time
Salary not specified
4 days ago
AML/CFT ComplianceKYC/KYB ReviewsEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningSAR/STR ReviewRegulatory ComplianceRisk-Based JudgmentPolicy and Procedure DevelopmentRegulatory AuditsCompliance ReportingRegulator and Law Enforcement LiaisonFinancial Crime PreventionDigital Asset Compliance
Compliance Officer
BNP Paribas
Paris, Ile-de-France, France
Full-time
Salary not specified
3 days ago
AIFM ComplianceAsset Management RegulationPermanent Level 2 ControlsInternal Control ReviewRegulatory ReportingRisk MappingRemediation PlanningMarketing Materials ReviewConflict of Interest ManagementPersonal Transaction MonitoringRegulatory RelationsInvestment Structuring ComplianceInvestor RestrictionsAnalytical SkillsOrganizationEnglish
Compliance Intern
Moody's Corporation
Paris, Ile-de-France, France
Full-time
Salary not specified
3 days ago
Written And Verbal CommunicationCritical ThinkingOrganizationTask ManagementMicrosoft OfficeAI CopilotArtificial IntelligenceAI Workflow AutomationAI Risk ManagementResponsible AIComplianceRegulatory FilingsSharePointRegulatory RemediationAudit Preparation
Compliance Officer
Fundcraft
Paris, Ile-de-France, France
Type not specified
Salary not specified
3 days ago
ComplianceInternal controlRegulatory advisoryAML/CFTRisk managementAIFMDAMF doctrineSFDRDue diligenceKYCReportingGDPRAnalytical skillsDrafting skillsCommunicationProject management
Compliance Officer
BNP Paribas Asset Management
Paris, Ile-de-France, France
Full-time
Salary not specified
4 days ago
AIFM ComplianceAsset Management RegulationPermanent Level 2 ControlsInternal Control ReviewRegulatory ReportingRisk MappingRemediation PlanningMarketing Materials ReviewConflict of Interest ManagementPersonal Transaction MonitoringRegulatory RelationsInvestment StructuringInvestor RestrictionsAnalytical SkillsOrganizationEnglish Communication
Manager Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
3 months ago
Compliance ManagementRisk ManagementInternal ControlRegulatory AnalysisAuditChange ManagementClient Relationship ManagementTeam LeadershipData AnalysisArtificial IntelligenceFrench FluencyEnglish Fluency
Compliance Officer
fundcraft
Paris, Ile-de-France, France
Full-time
Salary not specified
3 days ago
Regulatory ComplianceInternal ControlAIFM RegulationAML/CFTKYC Due DiligenceEthics and Conflicts of InterestRegulatory MonitoringFund Documentation ReviewDistributor and Service Provider Due DiligenceCompliance ReportingAudit CoordinationGDPR ComplianceRisk AssessmentCompliance TrainingAnalytical SkillsRegulatory Drafting
Senior Compliance Specialist
Datadog
Paris, Ile-de-France, France
Type not specified
Salary not specified
2 weeks ago
Employment lawLabor complianceStatutory compliancePeople operationsRisk mitigationAudit managementPolicy designWorks council coordinationRegulatory reportingAI toolsStakeholder managementContract managementHealth and safetyBusiness acumenProject management
Regulatory Compliance Manager
David Kennedy Recruitment
Sofia, Sofia-City, Bulgaria, Limassol, Cyprus, Cyprus, Tallinn, Estonia, Paris, Ile-de-France, France, Frankfurt, Hesse, Germany, Berlin, Germany, Gibraltar, Gibraltar, Municipality of Athens, Attica, Greece, Saint Julian's, Central Region, Malta, Sliema, Central Region, Malta, Valletta, South Eastern Region, Malta, Amsterdam, North Holland, Netherlands, Lisbon, Portugal, Bucharest, Romania, Madrid, Community of Madrid, Spain, Stockholm, Sweden, London, England, United Kingdom, City of Edinburgh, Scotland, United Kingdom, Darmstadt, Indiana, United States, Capon Bridge, West Virginia, United States
Full-time
Salary not specified
5 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
Compliance Lead - Fintech
Merge Money Ltd.
Paris, Ile-de-France, France
Full-time
Salary not specified
5 days ago
AML/CFT ComplianceMiCA RegulationRegulatory ReportingRisk AssessmentBlockchain AnalyticsTravel RuleGovernancePolicy DevelopmentStakeholder ManagementCrypto-asset Business ModelsSTR/SAR ReportingRegulatory Liaison
Compliance Officer AVP
MUFG
Paris, Ile-de-France, France
Full-time
Salary not specified
2 weeks ago
Regulatory complianceFinancial crimeAMLSanctionsKYCABCMarket conductData privacyRisk assessmentTransaction monitoringReportingLegal analysisCommunicationMicrosoft Office SuiteSIRON
Stagiaire Legal & Compliance
Omnes Capital
Paris, Ile-de-France, France
Intern
Salary not specified
2 weeks ago
Legal DocumentationFund StructuringAML/KYCCorporate LawRegulatory ComplianceLegal ResearchEnglish ProficiencyDrafting SkillsFinancial LawPrivate Equity
Compliance, Global Banking & Markets Compliance, Analyst, Paris
Goldman Sachs
Paris, Ile-de-France, France
Type not specified
Salary not specified
1 months ago
ComplianceRegulatory risk managementFixed incomeCurrenciesCommoditiesEquitiesRisk mitigationControl testingPolicy developmentRegulatory reportingFinancial marketsStakeholder managementAnalytical skillsCommunicationDetail oriented
EU Compliance Manager
Thunes
Paris, Ile-de-France, France
Type not specified
Salary not specified
2 months ago
ComplianceAML/CTFRisk ManagementRegulatory ComplianceMLROFinancial CrimeKYCTransaction MonitoringStakeholder ManagementPayment Services RegulationsPSD2MiCAInternal ControlGovernanceDigital Assets
Manager Risk & Compliance
Sia
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Risk ManagementComplianceInternal ControlRegulatory AnalysisAuditClient Relationship ManagementTeam LeadershipChange ManagementData AnalysisArtificial IntelligenceFrenchEnglish
Data Compliance Officer
Ayvens
Paris, Ile-de-France, France, Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
5 months ago
Data ComplianceRecords ManagementData Lifecycle ManagementStakeholder ManagementGDPRProject ManagementData GovernanceData ArchitectureReportingRisk MitigationCross-functional CoordinationData Privacy
Senior Compliance Program Manager
Convera
Paris, Ile-de-France, France
Type not specified
Salary not specified
1 weeks ago
Compliance managementAML/CFTFinancial crime risk managementRegulatory reportingSanctions complianceStrategic planningStakeholder managementRisk assessmentPolicy developmentAudit managementRegulatory engagementPayment services knowledgeLeadershipAnalytical skillsCommunication skills
Compliance Advisory Officer
ICAP
Paris, Ile-de-France, France
Full-time
Salary not specified
3 months ago
Regulatory AdvisoryMiFID IIMiFIRCompliance MonitoringRisk MitigationStakeholder ManagementFinancial Services LawConduct of BusinessControl DesignRegulatory ReportingWholesale Financial MarketsInterdealer BrokingAnalytical SkillsProblem SolvingCommunication SkillsGovernance
Regulatory Compliance Analyst
Entrust
Paris, Ile-de-France, France, London, England, United Kingdom
Full-time
Salary not specified
4 months ago
Regulatory AnalysisDigital IdentityCertification SupportKYC/AML RegulationTechnical Framework InterpretationCross-functional CollaborationTechnical WritingHorizon ScanningCompliance MappingRegulatory Assessment
Compliance Specialist
• via AshbyMerge Money Ltd.
Paris, Ile-de-France, France
Full-time
Salary not specified
5 days ago
On-site
Key Skills
AML/CFT ComplianceKYC/KYB ReviewsEnhanced Due DiligenceTransaction MonitoringSanctions ScreeningSAR/STR ReviewRegulatory ComplianceRisk-Based JudgmentPolicy and Procedure DevelopmentRegulatory AuditsRegulatory ReportingCompliance Management InformationCustomer Relationship ManagementDigital Asset ComplianceStablecoin Payments