9 compliance jobs in Paris

Horizon Software ? Une Fintech spécialisée dans la conception d’une plateforme facilitant les différentes activités de trading sur les marchés financiers électroniques (automatisation de certaines activités (Market Making, Algo Trading...), gestion des ordres et exécutions de manière optimale (Agency Trading, Order and Execution Management System…), Un logiciel à la fine pointe de la technologie déployée sur site ou en SaaS, Une roadmap produit ambitieuse : Machine Learning, IA, Crypto Currencies, Low Latency… Une société à taille humaine (110 collaborateurs) où vous pouvez faire une différence, Une société internationale présente dans 6 pays pour servir des clients répartis sur 26 pays, Une société engagée : certifié B-Corp, partenaire de Planet Tech’care, Ethical IA et Lakaa, fond de dotation, Une société reconnue dans son domaine : Best trading solution for listed securities 2022 et 2023, Best trading system strategy development 2022, , Best sell-side OMS 2021,...

Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts, Hex Trust has built Hex Safe, a proprietary bank-grade platform that delivers solutions for digital asset protocols, foundations, financial institutions, and the Web3 ecosystem. Hex Trust has offices in Singapore, Hong Kong, Dubai, Italy, and Vietnam. Position Summary The Compliance Officer and MLRO France will be responsible for the management of the daily activities of the Compliance department and maintenance of the Company's compliance and AML program in France, the position will be reporting to the Head of Legal and Compliance based in Hong Kong. Duties & Responsibilities Conduct AML/CFT review, analysis and risk monitoring on accounts and transaction flows Advise the business stakeholders on the existing and ongoing compliance obligations with respect to regulatory standards and expectations...

Description We are looking for an experienced, high-skilled  Regulatory Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.Region The position will be full time office based within a Viva Wallet office location within the region, comprising (Belgium (Brussels), France (Paris), Netherlands (Amsterdam) and Luxembourg (Fentage), reporting to the Group Legal and Compliance Director (Greece HO). About Viva Wallet: Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “Tap-to-Pay Viva...

Horizon Software ? Une Fintech spécialisée dans la conception d’une plateforme facilitant les différentes activités de trading sur les marchés financiers électroniques (automatisation de certaines activités (Market Making, Algo Trading...), gestion des ordres et exécutions de manière optimale (Agency Trading, Order and Execution Management System…), Un logiciel à la fine pointe de la technologie déployée sur site ou en SaaS, Une roadmap produit ambitieuse : Machine Learning, IA, Crypto Currencies, Low Latency… Une société à taille humaine (110 collaborateurs) où vous pouvez faire une différence, Une société internationale présente dans 6 pays pour servir des clients répartis sur 26 pays, Une société engagée : certifié B-Corp, partenaire de Planet Tech’care, Ethical IA et Lakaa, fond de dotation, Une société reconnue dans son domaine : Best trading solution for listed securities 2022 et 2023, Best trading system strategy development 2022, , Best sell-side OMS 2021,...

We are looking for an experienced, high-skilled  Regulatory Compliance Manager , passionate about FinTechs, Digital Payments and Innovations, to join our established and fast-growing business within the Southern European Region.Region The position will be full time office based within a Viva Wallet office location within the region, comprising (Belgium (Brussels), France (Paris), Netherlands (Amsterdam) and Luxembourg (Fentage), reporting to the Group Legal and Compliance Director (Greece HO). About Viva Wallet: Viva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “Tap-to-Pay Viva Terminal...

myPOS is an international fintech company with a team of 450+ people, located in 18 offices all over Europe. The company works in 30+ markets and offers SMEs a complete business solution for in-person and online payments. We are now looking to expand our in-house omni-channel marketing and communications team, leveraging the expertise of experienced international marketing project managers. As part of this expansion, we are recruiting the role of Marketing Project Manager for France. Are you passionate about marketing and communications? Do you have a proven track record of success on managing projects and campaigns from start to finish? If you're a self-starter, thrive in a fast-paced environment, results-driven and curious about fintech, then bring your strengths and contribute to our success story in France! As a Marketing Project Manager for France , you will be responsible for the planning and implementation of global marketing and sales campaigns, product...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Local People Partner - France - HR Generalist As a result of phenomenal growth and ongoing expansion, we are looking for a Local People Partner to join the Global HR / People team having responsibility for day to day HR operations locally. The successful person will report into our Global People Partners and will work closely with the Country Manager in Paris, France. Ideally, this role would suit someone looking for part-time hours, working 3 days per week in our Paris office. Overall Responsibility Responsibility for all HR day to day operations including. Principle Accountabilities Are Contract administration - ensure contracts and addendums are kept up to date with the local legislation and that all the...

SlimPay est le leader européen des paiements récurrents dans l’économie de l’usage et de l’abonnement. Nous proposons des technologies et des services innovants dans le but de faciliter l’acquisition client, d’augmenter la valeur vie client et de maximiser le chiffre d’affaires des marchands de cette économie ; le tout grâce aux paiements par prélèvement bancaire. Avec des bureaux à Paris et Madrid, SlimPay s’étend géographiquement. Notre équipe d’environ 80 personnes contribue au quotidien pour innover et proposer des parcours de paiement fluides, simplifiés et sécurisés pour les abonnements, en créant une expérience optimale pour les marchands et les utilisateurs. Nous recherchons quelqu’un qui puisse vivre nos valeurs : Test. Learn. Iterate. Be Driven. Be Decisive. Share More. Know More. Better Together. Pourquoi nous rejoindre? C’est l’opportunité de rejoindre un acteur Startup / Fintech ancré sur une solide expérience et qui se développe sur le marché des...

Description Do you have a background within administration, finance, legal, customer service, KYC and financial/banking services? Are you searching for a career in Customer Service? If so, we would like to hear from you as we are growing our KYC Support & Confiscations Team based in Paris. Why us? Viva Wallet is a leading European cloud-based neo-bank, delivering the future of payments, now. With presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments solutions and embedded banking services tailored to their needs. Latest innovations include “tap-to-pay Viva Terminal app” turning any Android mobile to a card terminal, and “Smart Checkout” payment gateway that can increase conversion by 21%. An advocate of sustainable cashless economy, Viva Wallet harnesses the power of their disruptive...