Compliance vacatures in Paris

• 1000+ vacatures

Ontdek actieve Compliance vacatures in Paris.

Openstaande vacatures

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

2 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

3 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

6 days 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 Ashby

Merge Money Ltd.

Paris, Ile-de-France, France

Full-time

Salary not specified

5 days ago

On-site

Key Skills

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