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Keywords: Compliance investigation , Location: Paris

Page: 1

Compliance investigation & Oversight Manager F/M

Compliance investigation & Oversight Manager F/M Paris - La Défense This is Worldline Worldline helps businesses... our people accelerate their careers. Together, we shape the evolution. The Opportunity About the position : Compliance...

Company: Worldline
Location: Paris
Posted Date: 27 Sep 2024

Senior Compliance Officer EU

accurate records of all compliance activities and regulatory submissions. Audit & Investigation: Coordinate compliance audits... share your passion for Bitcoin, we'd love to hear from you! Tasks Regulatory Compliance Management: Lead efforts...

Company: Relai AG
Location: Paris
Posted Date: 30 Oct 2024

Compliance & Operational Risk Manager

Job Description: Job Title: Compliance and Operational Risk Manager Corporate Title: Up to VP Location: Paris... independent compliance and operational risk oversight of FLU or Control Function (CF) performance and any related third party...

Company: Bank of America
Location: Paris
Posted Date: 24 Aug 2024

Intern, Forensic Investigations and Intelligence

à forte valeur ajoutée. Kroll est le leader mondial en Intelligence Economique, Gestion de Risques et Compliance. Le groupe... de conformité/compliance, investigations complexes internationales. Profil recherchés : Le stagiaire devra avoir le...

Company: Kroll
Location: Paris
Posted Date: 04 Oct 2024

Senior Internal Auditor (H/F)

and operational audits as well as compliance and investigation related reviews. Review operational, financial, manufacturing... improvement, internal control, and compliance. Develop an ongoing "trusted advisor" relationship and maintain active...

Posted Date: 26 Oct 2024

Internal Auditor (H/F)

as well as compliance and investigation related reviews. Review operational, financial, manufacturing and technology processes to provide..., and recommendations regarding business and process optimization, profit improvement, internal control, and compliance. Develop an ongoing...

Posted Date: 26 Oct 2024

Senior Internal Auditor (H/F)

and operational audits as well as compliance and investigation related reviews. Review operational, financial, manufacturing... improvement, internal control, and compliance. Develop an ongoing "trusted advisor" relationship and maintain active...

Posted Date: 25 Oct 2024

Internal Auditor (H/F)

as well as compliance and investigation related reviews. Review operational, financial, manufacturing and technology processes to provide..., and recommendations regarding business and process optimization, profit improvement, internal control, and compliance. Develop an ongoing...

Posted Date: 25 Oct 2024

Security Operations Specialist

responsibilities – accountabilities Compliance management:  Collaborate with the Local Cyberdefense Operations Security Manager in... status of each metric in terms of compliance  Steer and/or contribute to any necessary remediation plan allowing AXA Group...

Company: AXA
Location: Paris
Posted Date: 24 Oct 2024

Security Operations Specialist

responsibilities – accountabilities Compliance management:  Collaborate with the Local Cyberdefense Operations Security Manager in... status of each metric in terms of compliance  Steer and/or contribute to any necessary remediation plan allowing AXA Group...

Company: AXA
Location: Paris
Posted Date: 24 Oct 2024

(Global Oil Gas) Senior Well Intervention Engineer - Coiled Tubing & Wireline Operations

to providing engineering consultation and investigation. The Engineer should have a background in monitoring drilling operations... performance, to ensure compliance with best-in-class practices. Evaluate offshore vessel (Jack-up Barges) needs for well services...

Company: MatchaTalent
Location: Paris
Posted Date: 10 Oct 2024

SOC Engineer – Detection Rules Developer (Azure sentinel)

, Exchange, and Teams, to safeguard against threats like phishing and unauthorized access. Incident Investigation: Collaborate... of detection rules, incident investigations, and response actions, ensuring compliance and audit readiness. Collaboration: Work...

Company: Next Ventures
Location: Paris
Posted Date: 06 Oct 2024

Collaboration - Data Security (F/H)

: compliance assessment, internal audits, implementation and execution of compliance programmes with the Data Protection Act... with the GDPR Notifications of personal data breaches to the CNIL and other authorities in Europe and worldwide Compliance...

Posted Date: 05 Oct 2024

Privacy Legal Counsel (German speaker) (x/f/m)

innovative solutions that meet our users needs, while ensuring compliance with Doctolibs' privacy-first culture... team on data privacy topics; As needed, support investigation and resolution of privacy incidents; Monitor on-going...

Company: Doctolib
Location: Paris
Posted Date: 01 Oct 2024

Clinical Research Associate II (France)

control and monitor investigation sites, pro-actively detect issues, provide solutions to ensure clinical studies... are performed according to the trial protocol and in compliance with SOPs, applicable regulations, and the principles of Good...

Company: Allucent
Location: Paris
Posted Date: 29 Sep 2024

Principal Architect, Cortex (France)

business value. As a trusted advisor, you will provide valuable insights and education on effective risk reduction, compliance..., compliance, governance, and cost reduction through a prevention-first security approach based on the Palo Alto Networks security...

Location: Paris
Posted Date: 29 Sep 2024

Clinical Research Associate II (France)

control and monitor investigation sites, pro-actively detect issues, provide solutions to ensure clinical studies... are performed according to the trial protocol and in compliance with SOPs, applicable regulations, and the principles of Good...

Company: Allucent
Location: Paris
Posted Date: 29 Sep 2024

Transaction Monitoring Analyst

and prevent fraudulent activity and ensure compliance with regulatory standards. Responsibilities: Investigate customer... approach and internal guidance Assess customer profiles and behavior to determine if further investigation...

Company: Binance
Location: Lisbon - Paris
Posted Date: 25 Sep 2024

Sourcing Product Owner

-functional teams (portfolio management, marketing, R&I, finance, manufacturing, S&R, compliance) and ensure alignment... o Incident Management : Lead L2/L3 incidents investigation, diagnosis and resolution o Resource Management : Estimate Resource...

Location: Paris
Posted Date: 20 Sep 2024

Group Health & Safety Project Management Intern

and ergonomics. You will support managing the H&S Culture and compliance with Standard Assessment Program, together with the Group H... creating safety newsletters or conducting safety meetings. You will assist with the investigation of workplace accidents...

Location: Paris
Posted Date: 07 Sep 2024