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Emploi Compliance - Sarcelles

886-900 z 1000 emplois
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Consultant(E) Moa Conformité Bancaire

ACCELITEACCELITE
Paris

En tant que Business Analyst, vous interviendrez pour faire évoluer le progiciel en charge de la détection d’abus de Marchés Financiers et le non-respect de la directive MIF.Les interventions sur le SI porteront plus particulièrement sur :Assistance aux équipes de Compliance Officer (France et inter...

11.09.202411.09.2024

Compliance - Permanent Controls & Monitoring

SELBY JENNINGSSELBY JENNINGS
Paris

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...

11.09.202411.09.2024

Pharmacien Responsable / Qualified Person (H/F)

OSÉLITE RHOSÉLITE RH
Paris

Oselite RH, cabinet de conseil en ressources humaines, recrute pour un laboratoire pharmaceutique de 120 personnes spécialisé dans les maladies rares. Ce laboratoire pharmaceutique en forte croissance identifie, développe et donne accès à des traitements innovants pour les patients atteints de malad...

11.09.202411.09.2024

Consultant(E)/ Conformité & Réglementations

MPG PARTNERSMPG PARTNERS
Paris

Dans un contexte de renforcement des sanctions, de complexification des reportings internes et externes, d’optimisation des dispositifs risques et conformité, nous recherchons un consultant/manager pour rejoindre notre practice « Compliance et Regulations ». Les missions majeures seront les suivante...

11.09.202411.09.2024

Chief Science & Policy Officer (Co-Founder)

KANOPKANOP
Paris

Kanop is on a mission to streamline environmental reporting and compliance, democratizing access to accurate and scalable nature and climate-related data. Our cutting-edge machine learning models, capable of interpreting satellite imagery, provide precise, auditable insights into ecosystems, empower...

11.09.202411.09.2024

Warehouse Supervisor

JD. COMJD. COM
Paris

JD Logistics (HKEX: 2618) is a global provider of technology-driven supply chain and logistics services. Established as a dedicated business group of JD.Com in April 2017, JD Logistics serves a wide range of businesses and individual consumers, reaching nearly every corner of China. Continuously exp...

11.09.202411.09.2024

Marine Supervisor

AVENTAAVENTA
Paris

Role DefinitionMarine ADVISOR dedicated to support design/troubleshooting/upgrading/downgrading/modification activities related to Operation and Maintenance department activities. The aim of the position is provide engineering & technical support for all design aspects related to marine activities o...

11.09.202411.09.2024

Emea Internal Auditor

CEVA LOGISTICSCEVA LOGISTICS
Paris

YOUR ROLECEVA 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 resources...

11.09.202411.09.2024

Senior Pharmaceutical Process Engineer (Relocation To Copenhagen)

CONSULTYSCONSULTYS
Paris

This opportunity requires long-term relocation to the Copenhagen area in Denmark.Job SummaryWe are seeking an experienced Process Engineer experienced in the life sciences industry to join our team. As a Process Engineer, you will play a key role in designing, optimizing, and overseeing processes to...

11.09.202411.09.2024

Consultant Information Governance

IRON MOUNTAINIRON MOUNTAIN
Paris

FIXED TERM CONTRACT On-Site Corentin Cariou 75019 parisAt Iron Mountain we know that work, when done well, makes a positive impact for our customers, our employees, and our planet. That’s why we need smart, committed people to join us. Whether you’re looking to start your career or make a change, ta...

11.09.202411.09.2024

Consultant Confirmé/Senior En Stratégie & Transformation - Insurance Advisory F/H

INETUMINETUM
Paris

Inetum Consulting est un cabinet de conseil en stratégie et transformation. Avec un collectif de 450 consultants pluridisciplinaires, nous sommes présents en Europe (France, Espagne, Portugal, Belgique) et en Afrique (Maroc).Inetum Consulting accompagne les entreprises et les organisations publiques...

11.09.202411.09.2024

Rotating Eng. Services

MPHMPH
Paris

The service holder shall ensure the following missions; To take the responsibility, under the Engineering/Topside Manager’s, of part of the Rotating Engineering activities, as defined by his hierarchy: To control FEED engineering by timely reviewing / validating the discipline-related documentation ...

11.09.202411.09.2024

Project Engineer France

ERANOVUMERANOVUM
Paris

Eranovum is a company dedicated to the development and operation of sustainable energy infrastructure in Europe. Since its’ foundation in 2019 it has acquired and developed renewable energy projects in Spain valued at 350M€ with a total installed power of 400MW of clean energy. Today, Eranovum e-mob...

11.09.202411.09.2024

Senior Trade Service Specialist

COMMERZBANK AGCOMMERZBANK AG
Paris

Your tasks:Responsable du contact client ( One Face to the Customer» le client ne doit avoir qu’unseul interlocuteur) dans le domaine du traitement des opérations de garanties & il donnedes conseils aux clients en profitant de sa connaissance approfondie des produits en tenantcompte des besoins spéc...

11.09.202411.09.2024

Chargé Conformité Lcb-Ft (H/F)

VIAMEDISVIAMEDIS
Paris

L’entreprise : Maillon essentiel du système de santé en France, Viamedis accompagne les organismes complémentaires d’assurance maladie et les professionnels de santé grâce à son expertise du Tiers Payant.Depuis plus de 20 ans, Viamedis est attaché aux valeurs de l’Économie Sociale et Solidaire.Aux c...

11.09.202411.09.2024

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