Compliance Jobs in Paris

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Indy

Product Compliance Manager

Easy Apply

Indy

  • Series C · $43.8M
  • Team +10%
Lyon, Auvergne-Rhône-Alpes, France, Paris, Ile-de-France, France
Full-time
Salary not specified
2 months ago
AccountingTaxationRegulatory complianceProduct management supportCustomer supportFinancial analysisRegulatory monitoringTechnical documentationCommunicationAnalytical reasoningPedagogyTech-savvinessArtificial intelligenceRisk assessment
Raise Group

Compliance Officer

Raise Group

Paris, Ile-de-France, France
Full-time
EUR36,000 - EUR44,000
4 months ago
Regulatory complianceKYCAMLRisk managementMiFID IIGDPRInternal auditRegulatory reportingFinancial marketsTradingPolicy draftingStakeholder managementDue diligenceLegal analysisCompliance monitoring
BNP Paribas

Compliance Officer

BNP Paribas

Paris, Ile-de-France, France
Full-time
Salary not specified
2 months 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

Manager Compliance

Sia

Paris, Ile-de-France, France
Temps Complet
Salary not specified
5 months ago
Compliance ManagementRisk ManagementInternal ControlRegulatory AnalysisAuditChange ManagementClient Relationship ManagementTeam LeadershipData AnalysisArtificial IntelligenceFrench FluencyEnglish Fluency
Ayvens

Compliance Specialist

Ayvens

Paris, Ile-de-France, France, Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
2 months ago
KYCAMLCFTAnti-corruptionSanctions screeningPEP investigationsRisk managementCompliance governanceFinancial crime preventionStakeholder managementCorporate ownership structuresRegulatory reportingInternal auditData analysisDecision-makingMicrosoft Office
BNP Paribas Asset Management

Compliance Officer

BNP Paribas Asset Management

Paris, Ile-de-France, France
Full-time
Salary not specified
2 months 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
Ayvens

Compliance Specialist

Ayvens

Paris, Ile-de-France, France, Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
2 months ago
KYCAMLCFTAnti-corruptionSanctionsFinancial crime preventionRisk managementDue diligenceCorporate ownership structuresStakeholder managementRegulatory complianceData analysisReportingGovernanceMicrosoft Office
Kyowa Kirin International

Legal & Compliance Counsel

Kyowa Kirin International

Paris, Ile-de-France, France
Full-time
Salary not specified
4 months ago
Commercial Contract DraftingContract NegotiationLegal AdviceGDPR ComplianceData PrivacyHealthcare ComplianceTransparency ComplianceAnti-Corruption CompliancePolicy DevelopmentCompliance TrainingRegulatory MonitoringStakeholder ManagementCommunicationProblem-Solving
Kyowa Kirin EMEA

Legal & Compliance Counsel

Kyowa Kirin EMEA

Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
Commercial Contract DraftingContract Review and NegotiationLegal AdviceGDPR ComplianceData PrivacyHealthcare RegulationsPharmaceutical Industry RegulationsTransparency ComplianceAnti-Corruption CompliancePolicy DevelopmentCompliance TrainingRegulatory MonitoringStakeholder ManagementCommunicationProblem-Solving
Ayvens

Senior Compliance Officer

Ayvens

Paris, Ile-de-France, France, Amsterdam, North Holland, Netherlands
Full-time
Salary not specified
2 months ago
Regulatory complianceRisk managementStakeholder managementCompliance framework designRegulatory risk assessmentCommunicationInfluencing skillsStrategic project managementLegal analysisEthical complianceConduct riskFinancial services regulationLeasing industry knowledgeCross-functional collaborationProblem solving
Sia

Consultant - Risk & Compliance

Sia

Paris, Ile-de-France, France
Temps Complet
Salary not specified
3 days ago
Risk managementComplianceInternal controlRegulatory analysisChange managementData analysisArtificial intelligenceGenAIRPALegal advisoryEthicsAuditingFinancial servicesConsulting
Convera

Compliance Program Manager

Convera

Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
Anti-Money LaunderingCounter-Terrorist FinancingFinancial Crime Risk ManagementSanctions ComplianceFrench and European Regulatory ComplianceRegulatory ReportingRegulator RelationsPayments ComplianceForeign Exchange PaymentsCompliance Program ManagementRegulatory Change ManagementInternal and External AuditsRegulatory InspectionsPolicy and Procedure DevelopmentExecutive AdvisoryStakeholder Management
Kroll

Apprentissage, Compliance Consulting

Kroll

Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Financial Services ComplianceRegulatory ComplianceAsset Management RegulationsInvestment Banking RegulationsFinancial MarketsRegulatory MonitoringRisk MappingInternal ControlsInformation Gathering and AnalysisClient AdvisoryTender PreparationMicrosoft ExcelMicrosoft PowerPointMicrosoft WordTime ManagementWritten and Verbal Communication
Datadog

Senior Compliance Specialist

Datadog

  • Team +21%
  • 76% recommend
Paris, Ile-de-France, France
Type not specified
Salary not specified
2 months ago
Employment lawLabor complianceStatutory compliancePeople operationsRisk mitigationAudit managementPolicy designWorks council coordinationRegulatory reportingAI toolsStakeholder managementContract managementHealth and safetyBusiness acumenProject management
Qonto

Regulatory Compliance Intern

Qonto

  • Team +13%
  • 86% recommend
Paris, Ile-de-France, France
Intern
Salary not specified
2 months ago
Regulatory complianceBanking lawData protectionBusiness lawLegal researchRegulatory monitoringAML compliancePayment regulationsCredit regulationsAI toolsCommunicationTriageLegal analysis
Trustly

Regulatory Compliance Manager

Trustly

Paris, Ile-de-France, France
Full-time
Salary not specified
2 months ago
Regulatory ComplianceRisk ManagementPayment RegulationsPSD2AML/CTFStakeholder ManagementCorporate GovernanceRegulatory ReportingLicensing StrategyPolicy DevelopmentHorizon ScanningThree-lines-of-defenceFrench Payment RegulationCompliance MonitoringProduct Regulatory Advice
REXEL FRANCE

Stagiaire Juriste Compliance

REXEL FRANCE

Paris, Ile-de-France, France
Full-time
Salary not specified
4 weeks ago
Legal ResearchLegal AnalysisComplianceBusiness LawRegulatory MonitoringCase Law MonitoringData ProtectionArtificial Intelligence RegulationCompetition LawSustainabilityESG ReportingAnti-CorruptionInternational Sanctions ComplianceMicrosoft OfficeEnglishTeamwork
Eurazeo

INTERNSHIP - COMPLIANCE - PARIS

Eurazeo

  • 84% recommend
Paris, Ile-de-France, France
Full-time
Salary not specified
3 weeks ago
Know Your Supplier (KYS)ComplianceRemediation PlanningAlert HandlingRegulatory MonitoringTraining Material DevelopmentProcedure UpdatesMicrosoft ExcelMicrosoft PowerPointMicrosoft WordEnglishWritten CommunicationProactivityAutonomyOrganizationAttention to Detail
Convera

Compliance Program Manager

Convera

Paris, Ile-de-France, France
Type not specified
Salary not specified
4 weeks ago
AMLComplianceFinancial crimeRegulatory reportingRisk managementStrategic planningStakeholder managementPayment systemsFXAudit managementPolicy developmentRegulatory liaisonSanctionsFintechLeadership
Esko, a Veralto company

Financial Compliance Lead

Esko, a Veralto company

Prague, Prague, Czechia, Paris, Ile-de-France, France, Florence, Tuscany, Italy, Barcelona, Catalonia, Spain
Full-time
Salary not specified
3 weeks ago
Internal controlsUS-GAAP complianceSOX complianceAudit coordinationRevenue recognitionLease accountingFinancial reportingAuditBoardRisk managementBalance sheet reviewAnalytical skillsAdvanced ExcelProcess optimizationInternational controlling
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