Compliance Officer - Paris The candidate will ... candidate will supporting the Local Compliance Officer in managing the relation with ... external auditors; .Supporting the Local Compliance Officer in managing..

Senior Compliance Officer The candidate will guarantee control ... control of the risk of non-compliance, in particular by actively contributing ... Pilot the adaptation of the compliance system to new..

Compliance Officer - Associate Responsibilities: Desk reviews ... checks. Execution of the annual Compliance Plan. Regulatory reporting and disclosures. ... and disclosures. Risk assessments for Compliance and Global Financial Crimes...