Emploi Compliance - Paris

Intégrez une équipe motivée et passionnée par la data science ! Depuis 2019, HeadMind Partners AI accompagne les entreprises Grands Comptes (CAC40 & SBF120) à renforcer l’efficacité opérationnelle de leurs experts métiers par l’IA. Cette activité connait une croissance constante (+5M€ CA en 2024). E...

The CHINT Group is one of the leaders in the field of industrial electrical manufacturing, with a team of over 50,000 employees worldwide and 25 + overseas subsidiaries covering more than 140 countries and regions. CHINT Group company was founded in China in 1984 and ranks among the top 50 Listed Co...

QA Automation Engineer (H/F) - Job Description Tremau is a fast-growing start-up helping build a digital world that is safe and beneficial for all by delivering best-in-class Trust & Safety software and advisory services. Concretely, at Tremau we have developed the next-generation intelligent conten...

Société d’ingénierie et de conseil en technologies, nous développons nos solutions autour d’une matrice basée sur les enjeux de nos clients : Engineering & Commissioning, QHSES & Compliance, Support exploitation & Distribution, Digital Transformation, et Finance. Nous souhaitons façonner une méthodo...

This is WorldlineWorldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of bu...

The Compliance Officer – Permanent Controls & Monitoring is responsible for ensuring that the organization adheres to all relevant laws, regulations, and internal policies. The role involves designing, implementing, and continuously improving permanent control mechanisms within the company. The offi...

Filiale de PageGroup, leader du recrutement et de l’intérim spécialisés dans de nombreux pays, Michael Page recrute des cadres confirmés en CDD et CDI. Créé en 1976 à Londres, le Groupe compte aujourd’hui 141 bureaux dans 37 pays et rassemble plus de 9000 collaborateurs. Acteur au cœur de l’écosystè...

EDP has been in France since 2008 developing and managing wind and solar renewable energy installations. We currently have more than 600 MW of capacity under management, but we are adding every year new installations. Our installations prevent 50.000 tons of CO2 from being emitted into the atmospher...

Graham Packaging is a people, planet and values-based company and a leader in sustainable packaging manufacturing. From the kitchen to the laundry room, Graham Packaging is part of your everyday life. For employees at Graham, our Blue Culture is part of their everyday lives, too. In other words, Blu...

Large company with great ambitions and close relations efficy is a leading European Customer Relationship Management (CRM) solution that provides businesses of all sizes with complete, flexible, customizable, and scalable software to enable their growth. efficy’s platform includes products for marke...

Job Title: Structural Engineer (Offshore Subsea Structures) Job Summary: We are seeking a highly skilled and experienced Structural Engineer with a strong background in offshore subsea structures. The ideal candidate will have extensive experience in designing and analyzing structures such as FLETs,...

YOUR ROLE CEVA Global Internal Audit (GIA) is an independent function whose primary mission is to enhance and protect organizational value by providing risk-based and objective assurance, advice, and insight. As an EMEA Internal Auditor you will be part of the EMEA Hub Internal Audit team (8 resourc...

La Direction Conformité & LCB-FT de la Banque Chaabi du Maroc recherche des Analystes LCB-FT, en contrat à durée déterminée de 6 mois. Vous interviendrez sur les missions suivantes : Traitement des alertes générées par les outils et les remontées de doute ; Traitement des demandes d’avis sur les opé...

SpinPart est dans une phase active de recrutement pour accompagner son développement. SpinPart est un cabinet de conseil en transformation des organisations. Notre taille humaine, 75 personnes, nous permet de tisser une relation de confiance avec nos clients, de grands groupes du CAC40 et les grands...

Gas BrokerCompetitive Salary Located in ParisCompany Description: Leading energy brokerage firm specializing in the trading of gas and power commodities. Job Description: As a Gas Broker, you will be responsible for facilitating transactions and providing strategic advice to clients in the power mar...