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Emploi Audit Compliance - Sartrouville

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IT Compliance Officer H/F (CDI)

MICHAEL PAGEMICHAEL PAGE
Puteaux

Poste : En tant qu' IT Compliance Officer, vos principales responsabilités sont : Définition et évangélisation des méthodes, processus et outils. Autres missions : Compréhension et déclinaison du standard méthodologique international TOM (Technology Operating Model) : * Adaptation aux réglementation...

13.09.202413.09.2024

Junior Quality & Regulatory Coordinator (France)

UNIPEX PART OF BARENTZUNIPEX PART OF BARENTZ
Paris

We are seeking a Junior Quality & Regulatory Coordinator to join our Pharma team based in Paris La Défense (92), France. About Unipex (Part of Barentz) In our distribution activity, everything starts with the quality of the human relationship. Our links are created over time. They are made of profes...

12.09.202412.09.2024

Compliance Officer (F/M) Compliance · Paris · Hybrid Remote

FIPTOFIPTO
Paris

Who Are We? Fipto is a B2B cross-border payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails. Our goal is to empower companies to effortlessly access financial services in a consistent, transparent, and secure w...

11.09.202411.09.2024

Financial Accounting, Reporting and Analysis (Mid-Level)

ERM GROUPERM GROUP
Paris

Financial Accounting and Reporting Specialist Join a dynamic finance team on a mission to deliver outstanding results across the accounting value chain - from periodic account closing and statutory filing to process optimisation and ad-hoc projects. You will join a diverse team of 8 finance professi...

11.09.202411.09.2024

Technical Accountant Portfolio Manager

SCORSCOR
Paris

The Portfolio Manager Operations oversees the administration of insurance and/or reinsurance accounts and contracts, from establishing and maintaining contractual data, processing the insurance and/or reinsurance account bookings, claims handling and manage the related cash flow. He/she also support...

11.09.202411.09.2024

Financial Controller (H/F)

HSBCHSBC
Paris

Description de l'emploi At HSBC, we’re a trusted international organization with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talen...

11.09.202411.09.2024

Finance Project Manager & Internal Control

PERNOD RICARD ESPAÑA SAPERNOD RICARD ESPAÑA SA
Paris

Finance Project Manager & Internal Control Vous souhaitez rejoindre une entreprise en pleine évolution, travailler au sein d'équipes conviviales et participer à la stratégie de croissance mondiale de l'un des portefeuilles les plus prestigieux et les plus complets de l'industrie des vins et spiritue...

10.09.202410.09.2024

Deputy Investment Banking and Regulatory Compliance Officer – Director

CRÉDIT AGRICOLE GROUPCRÉDIT AGRICOLE GROUP
Montrouge

Summary: The Conflicts Management Group (“CMG”) in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, MNPI and the proper functioning of information barriers. It is part of the Global CMG function within the Investment & Corporate Banking Re...

08.09.202408.09.2024

Vice President, Data Loss Prevention

CRÉDIT AGRICOLE GROUPCRÉDIT AGRICOLE GROUP
Montrouge

Summary The Vice President, Email Surveillance Analyst will review electronic communications to determine if violations of policy, regulation and/or law have occurred in the use of the data. The successful candidate will conduct research by utilizing surveillance tools to analyze potential breaches ...

08.09.202408.09.2024

Responsable Sécurité des Systèmes d'Information et Continuité d'Activité H/F

DEXIA CRéDIT LOCALDEXIA CRéDIT LOCAL
Paris

Le/la Responsable de la SÃcurità des Systèmes d'Information et de la Continuità d'Actività exerce une fonction clà dans le dispositif de la prÃvention et de la gestion des risques opÃrationnels. Il/elle est le point de contact central pour toutes les questions liÃes à la cybersÃcuritÃ. Il/elle indi...

06.09.202406.09.2024

Cost Control Lead

NES FIRCROFTNES FIRCROFT
Paris

NES Fircroft are looking for a Cost Control Lead to join a leading contractor based in Paris, supporting a major LNG project. JOB PURPOSE: To assure the project performance of the project through the implementation and management of effective cost control methods and lead at all levels, established ...

31.08.202431.08.2024

Interim Group Financial Controller

AD IDEM CONSULTINGAD IDEM CONSULTING
Paris

We are currently looking to source highly qualified Interim / Consulting Group Financial Controllers so that we have candidates prepared ahead of the job market opening again after the summer break. The ideal candidate will have started off in Big 4, and then made the move to industry, acting as Gro...

31.08.202431.08.2024

Head of Internal Control Excellence - all genders

SANOFISANOFI
Neuilly-sur-Seine

Head of Internal Control Excellence - all genders Job title: Head of Internal Control Excellence Location: Neuilly sur Seine % Remote working: 50% Job type: Permanent, Full time About the job At Sanofi Consumer Healthcare, we have one overarching mission - to work passionately, challenging ourselves...

30.08.202430.08.2024

Senior Risk Director, MTF

CRYPTO DIRECTORIESCRYPTO DIRECTORIES
Paris

Acting as department head in this role you will be responsible for leading company-wide risk and regulatory compliance initiatives in addition to developing and implementing the risk and regulatory framework in a fast paced, high growth environment. Responsibilities: Responsible for the design and o...

30.08.202430.08.2024

Financial Accounting, Reporting and Analysis (Mid-Level)

ENVIRONMENTAL RESOURCES MANAGEMENTENVIRONMENTAL RESOURCES MANAGEMENT
Paris

Financial Accounting, Reporting and Analysis (Mid-Level) Financial Accounting and Reporting Specialist Join a dynamic finance team on a mission to deliver outstanding results across the accounting value chain - from periodic account closing and statutory filing to process optimisation and ad-hoc pro...

30.08.202430.08.2024

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