Compliance Specialist Jobs in France

As Compliance Officer of fundcraft France, the group’s portfolio management company authorised by the AMF as an AIFM, you play a pivotal role in ensuring the company’s compliance with French and European regulatory standards by supporting the RCCI (Responsable de la Conformité et du Contrôle Interne

👀 What we are looking for Professional qualification from an internationally recognised body (e.g. ICA, ACAMS) Deep knowledge of the EU regulatory environment and key financial crime regimes Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures an

We are looking for a Data Governance & Compliance Manager to join our Information Security team. In this role, you will own the strategy and execution of Talkdesk's data governance program, covering data lifecycle management, retention, privacy rights management, data classification, and data protec

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic

The Compliance Specialist, EMEA is a subject matter expert who owns employment, labor, and statutory compliance across the region (primarily France, Spain, Portugal, Netherlands, Ireland and UK). This is an individual-contributor role where you will be the region's go-to authority on People complian

The Global IT Transformation department oversees several major transformation programs around Customer, Digital and Integration data and wishes to reinforce its Data Management team with IT Data Compliance Manager in charge of creating, maintaining and improving our current and future data processin

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.

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This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), Cryptoasset Regulation based in France. As a Compliance Officer specializing in cryptoasset regulation, you will play a pivotal rol

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Officer (Regulatory Focus), E-Money & Payments based in France. As a Compliance Officer specializing in e-money and payments regulation, you will play a key ro