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Affaires Reglementaires jobs in United States

Head Of Compliance

HR Force International

Paris
On-site
EUR 100,000 - 140,000
30+ days ago
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TÉLÉCONSEILLER BANCAIRE (F / H)

Expectra

Lille
On-site
EUR 22,000 - 28,000
30+ days ago

MECANICIEN AUTO VL/PL - H/F

Réservoir Jobs

Marseille
On-site
EUR 20,000 - 40,000
30+ days ago

Conducteur de machines Fabrication ou Conditionnement - en 2*8 (H/F)

Saint Jean

Romans-sur-Isère
On-site
EUR 20,000 - 40,000
30+ days ago

Opérateur en extrusion plastique H/F

Réservoir Jobs

Cramans
On-site
EUR 20,000 - 40,000
30+ days ago
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technicien plasturgie h / f

MAXIPLAN

Verrières-le-Buisson
On-site
EUR 30,000 - 45,000
30+ days ago

Directeur Services Clients Solutions Print et GED Méditerranée H/F

DB-Development

Paris
On-site
EUR 55,000 - 60,000
30+ days ago

Enquêteur contrôles H/F

Ministère - Ministère de l'Économie

Nanterre
On-site
EUR 40,000 - 50,000
30+ days ago
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Technicien Fonderie H/F - TOULON SUR ALLIER (03)

Amicale des Anciens Eleves de l'Ecole Superieure de Fonderie et de Forge

Toulon-sur-Allier
On-site
EUR 30,000 - 45,000
30+ days ago

Technicien Electronique

Aiuta Conseil & Recrutement

Île-de-France
On-site
EUR 40,000 - 60,000
30+ days ago

ELECTROMECANICIEN H/F (H/F)

ALP'EMPLOI

Saint-Étienne
On-site
EUR 20,000 - 40,000
30+ days ago

Racine Paris recherche un stagiaire H/F en Private Equity (1er semestre 2027)

Racine

Paris
On-site
EUR 60,000 - 80,000
30+ days ago

Référent méthode expert forge (H/F) - HEROUVILLE SAINT CLAIR (14)

Amicale des Anciens Eleves de l'Ecole Superieure de Fonderie et de Forge

Hérouville-Saint-Clair
On-site
EUR 50,000 - 70,000
30+ days ago

Technicien de maintenance (H/F) - USSEL (19)

Amicale des Anciens Eleves de l'Ecole Superieure de Fonderie et de Forge

Ussel
On-site
EUR 28,000 - 38,000
30+ days ago

Chargé(e) de missions – avenir de la filière des produits de santé SI-SDISBCA-168 H/F

Ministère - Ministère de l'Économie

Paris
Hybrid
EUR 45,000 - 60,000
30+ days ago

Technicien Essais Production Telecom Aeronautique

Aiuta Conseil & Recrutement

Île-de-France
On-site
EUR 35,000 - 45,000
30+ days ago

Opérateur Régleur CN F-H

Preligens

Nouvelle-Aquitaine
On-site
EUR 30,000 - 40,000
30+ days ago

Mécanicien poids lourd

INTERIM TK

Nantes
On-site
EUR 30,000 - 40,000
30+ days ago

Cylindreur d'enrobé h/f -

Sovitrat

Jonage
On-site
EUR 40,000 - 60,000
30+ days ago

Adjoint responsable production H/F - HAYBES (08)

Amicale des Anciens Eleves de l'Ecole Superieure de Fonderie et de Forge

Haybes
On-site
EUR 60,000 - 80,000
30+ days ago

Operateur de production en bobinage de cuivre h/f (H/F)

ALP'EMPLOI

Lyon
On-site
EUR 20,000 - 40,000
30+ days ago

Tourneur CN, H/F (H/F)

ALP'EMPLOI

Chassieu
On-site
EUR 20,000 - 40,000
30+ days ago

Chargé d’affaires réglementaires CMC H/F

PANPHARMA S.A.

Luitré-Dompierre
On-site
EUR 45,000 - 60,000
30+ days ago

Racine Paris recherche un stagiaire H/F en droit de la distribution (2nd semestre 2026)

Racine

Paris
On-site
EUR 20,000 - 40,000
30+ days ago

Racine Paris recherche un stagiaire h/f en contentieux des affaires au sein du département Banq[...]

Racine

Paris
On-site
EUR 20,000 - 40,000
30+ days ago
Head Of Compliance
HR Force International
Paris
On-site
EUR 100,000 - 140,000
Full time
30+ days ago

Job summary

A leading compliance firm in Paris is seeking an experienced Head of Compliance to lead its compliance strategy. In this role, you will ensure alignment with AML and KYC regulations on a global scale. Candidates should have over 10 years of leadership experience in FinTech or RegTech and expertise in regulatory compliance. This position offers an opportunity to shape the compliance framework of a growing organization.

Qualifications

  • 10+ years in compliance leadership in FinTech / RegTech.
  • Strong expertise in AML / KYC / IDV regulations.
  • Proven ability to build compliance frameworks.

Responsibilities

  • Define and oversee compliance framework across regions.
  • Ensure adherence to AML, KYC, KYB standards.
  • Liaise with regulators and industry bodies.
  • Develop compliance training and monitoring programs.
  • Partner with Product and Legal for compliance.

Skills

Leadership skills
AML / KYC expertise
Regulatory compliance knowledge
Communication skills
Job description
Overview

We are seeking an experienced Head of Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. In this role, you will lead compliance strategy, ensuring alignment with AML / KYC regulations and industry standards globally.

Responsibilities
  • Define and oversee compliance framework across regions.
  • Ensure adherence to AML, KYC, KYB, and fraud prevention regulations.
  • Liaise with regulators and industry bodies.
  • Develop compliance training and monitoring programs.
  • Partner with Product and Legal to ensure compliance in product design.
Requirements
  • 10+ years in compliance leadership in FinTech / RegTech.
  • Strong expertise in AML / KYC / IDV regulations.
  • Experience working with regulators and auditors.
  • Proven ability to build compliance frameworks at scale.
  • Excellent leadership and communication skills.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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