Compliance Jobs in Paris
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Regulatory Compliance Manager
Easy ApplyDavid 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
7 months ago
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
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
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
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
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
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
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
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
Consultant - Risk & Compliance
Sia
Paris, Ile-de-France, France
Temps Complet
Salary not specified
2 days ago
Risk managementComplianceInternal controlRegulatory analysisChange managementData analysisArtificial intelligenceGenAIRPALegal advisoryEthicsAuditingFinancial servicesConsulting
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
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
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
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
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
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
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
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
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
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
Regulatory Compliance Manager
• via TeamtailorDavid 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
7 months ago
Remote OK
Key Skills
Regulatory ComplianceGGL LicensingiGaming RegulationRegulatory ReportingCompliance AuditingMulti-jurisdictional ComplianceRegulator CommunicationAnalytical SkillsReport WritingOrganizational Skills
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