Paris, Ile-de-France, France · Hybrid
At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: Pluxee est un acteur mondia…
Skills: AML Compliance, KYC/KYB, Sapin 2 Law, Anti-Corruption, Regulatory Monitoring
Paris, Ile-de-France, France · Hybrid
Company:Oliver Wyman Description: Oliver Wyman, a Marsh (NYSE: MRSH) business, is a management consulting firm driven by deep industry insight, bold innovation, and a collaborative approach that cuts through complexity t…
Skills: Practice Management, Strategic Planning, Pipeline Management, Account Planning, Quantitative Analysis
Paris, Ile-de-France, France · Hybrid
Company:Oliver Wyman Description: Oliver Wyman, a Marsh (NYSE: MRSH) business, is a management consulting firm driven by deep industry insight, bold innovation, and a collaborative approach that cuts through complexity t…
Skills: Practice Management, Business Development, Pipeline Management, Account Planning, Strategic Analysis
Paris, Ile-de-France, France · Hybrid
Job Description: Location: Paris Segment: Mars Snacking Type of contract: CDD until end of March 2027 or internal assignement Digital Commerce has been identified as a priority channel for growth and outperformance for M…
Skills: Account Management, Commercial Negotiation, P&L Management, Joint Business Planning, Retail Media
Paris, Ile-de-France, France · Hybrid
$80k–$100k/yr
UpSlide est la première solution de productivité et branding pour les services financiers. Notre logiciel améliore considérablement les fonctionnalités de PowerPoint, Word, Excel et Power BI et permet aux utilisateurs de…
Skills: AI Deployment, Software Governance, Tool Evaluation, Data Governance, API Integration
Paris, Ile-de-France, France · On-site
Wonderbox is the European specialist in giftboxes and in the leisure activities sales on Internet. With nearly 600 employees and a turnover of 350 million euros, our products are distributed in France, Spain, Italy, Belg…
Skills: EDI Flows, Supply Chain Management, KPI Monitoring, Data Analysis, Microsoft Excel
Paris, Ile-de-France, France · Hybrid
$113k–$187k/yr
The Fixed Income Technology group is a global team responsible for the design, development, and support of the trading and risk management systems used by the Fixed Income business. Our platforms are a critical part of C…
Skills: Java, Rust, Low-Latency Programming, Fixed Income Products, Order Management Systems
Paris, Ile-de-France, France · On-site
Vous aimez l’analyse de risques et la relation client, vous avez le sens de la négociation et vous êtes prêt pour un nouveau challenge ! Zurich France, entreprise appartenant à un groupe international de premier ordre, o…
Skills: Risk Analysis, Client Relationship, Negotiation, Trade Credit Insurance, Financial Institutions
Paris, Ile-de-France, France · Hybrid
Le Groupe innove au service des enjeux de l’entreprise tels que portés par le plan stratégique, pour faciliter le quotidien et anticiper les attentes de nos voyageurs et de nos collaborateurs, pour la transition écologiq…
Skills: Technical Strategy, Autonomous Vehicle Systems, Project Management, Financial Engineering, Technological Watch
Paris, Ile-de-France, France · Hybrid
Job Description: DXC Technology est un leader mondial des services IT et de la transformation numérique dont les 130 000 collaborateurs et collaboratrices présents dans plus de 70 pays, accompagnent leurs clients vers la…
Skills: Insurance Consulting, Business Development, C-Suite Engagement, Legacy Modernization, Regulatory Compliance
Paris, Ile-de-France, France · On-site
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …
Skills: Facilities Management, Property Management, Tenant Relations, Vendor Management, Contract Coordination
Paris, Ile-de-France, France · On-site
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …
Skills: Facilities Management, Front Of House Operations, Visitor Management, Fleet Management, Mobile Device Management
Issy-les-Moulineaux, Ile-de-France, France · Hybrid
At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Term Contract (Fixed Term) Job Description: Pluxee i…
Skills: Commercial Contracts, Technology Contracts, SaaS Agreements, Cloud Computing Law, Data Privacy
Lyon, Auvergne-Rhône-Alpes, France · Hybrid
$90k–$121k/yr
Le contenu du poste est libellé en anglais car il nécessite de nombreuses interactions avec nos filiales à l’international, l'anglais étant la langue de travail. This job offer is accessible to all, regardless of gender.…
Skills: Digital Transformation Strategy, Quality Control Processes, LIMS, LES, Robotics
Paris, Ile-de-France, France · Hybrid
Hi, we’re Back Market. We’re here to help make tech reliable, affordable, and better than new. We're a global marketplace for refurbished devices, helping lower our collective environmental impact by providing trustworth…
Skills: Office Management, Workplace Management, Budget Management, Event Planning, Facility Management
Paris, Ile-de-France, France · On-site
The CompanyImerys is the world’s leading supplier of mineral-based specialty solutions for the industry with €3.4 billion in revenue and 12,300 employees in 40 countries in 2025. The Group offers high value-added and fun…
Skills: International Mobility Management, Expatriate Management, Global Compensation And Benefits, International Tax Compliance, Immigration Law
Paris, Ile-de-France, France · On-site
Wonderbox is the European specialist in giftboxes and in the leisure activities sales on Internet. With nearly 600 employees and a turnover of 350 million euros, our products are distributed in France, Spain, Italy, Belg…
Skills: Demand Planning, Distribution Planning, S&OP, Excel, Data Analysis
Paris, Ile-de-France, France · Hybrid
Job Description: ENTREPRISE Fondé en 1901 à Tokyo et présent dans plus de 110 pays, dentsu figure parmi les 5 premiers groupes de communication au monde. Sous la direction de Pierre Calmard, la branche française du group…
Skills: Programmatic Advertising, Team Management, Business Development, Client Relationship Management, Digital Media Strategy
Paris, Ile-de-France, France · Hybrid
Title: Acheteur Global / Global Category Buyer, Clinical & Medical - H/F Company: Ipsen Pharma (SAS) About Ipsen: Ipsen is a mid-sized global biopharmaceutical company with a focus on transformative medicines in three th…
Skills: Category Management, Strategic Sourcing, Contract Negotiation, Supplier Relationship Management, Clinical Trial Procurement
Paris, Ile-de-France, France · Hybrid
Job Summary: INTITULE DU POSTE : Directeur.trice de production ENTITÉ : Live Nation SAS EMPLACEMENT : 11 rue Paul Lelong, 75002 Paris TYPE DE CONTRAT : CDI A Propos de Live Nation France Présent dans plus de 59 pays, Liv…
Skills: Budget Management, Financial Management, Administrative Management, Logistics Supervision, Safety Standards Knowledge
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Ensure the application of compliance rules and ethics within Pluxee France, specifically focusing on AML/CFT and anti-corruption frameworks. The role involves managing internal controls, supervising third-party providers, and designing training programs to foster a compliance culture.
Requires a Master's degree and at least 3 years of experience in AML/CFT compliance within a financial institution, fintech, or consulting firm. Candidates must have expertise in French and European regulations, including Sapin 2, and professional proficiency in English.
🚀 Votre mission
En tant que Chargé(e) de Conformité, vous serez garant.e de la bonne application des règles (ensemble de lois, règlements, procédures, normes et processus métiers afférents aux enjeux de la Conformité) et de l’éthique au sein de Pluxee France et jouerez un rôle clé dans le déploiement de notre stratégie de conformité et le renforcement du dispositif LCB-FT.
Vous accompagnerez les équipes commerciales et opérationnelles en proposant des solutions de conformité pragmatiques qui concilient impératifs réglementaires et objectifs business, tout en maintenant une veille réglementaire continue. Vous piloterez le dispositif de contrôle interne dédié à la prévention des risques LCB-FT et de lutte contre la corruption, superviserez les relations avec les prestataires tiers spécialisés (filtrage, surveillance transactionnelle, KYB et KYC), et assurerez le reporting auprès des instances de gouvernance. Enfin, vous participerez à la conception et animerez des programmes de formation adaptés à tous les publics pour développer une véritable culture de conformité au sein de l'organisation, en faisant le lien entre expertise technique et pédagogie accessible.
🔎 Process recrutement
Work at the heart of the community alongside 5,000 experts across 29 countries - we embrace diversity and value uniqueness, fostering a workplace where everyone can thrive.
Get space to try new ideas, experiment and move the world of work forward as you bring new digital experiences - and moments of connection - to millions of people.
Touch millions of lives and create meaningful change for people and the world we share, supporting our commitments to diversity, sustainability, and local economies.
Get support you need to take meaningful steps in your career, whether you're performing your work/life balance or learning new skills.
The leading global employee benefits and engagement partner that opens up a world of opportunities to help people enjoy more of what really matters We believe that living life to the full means making the most of every moment and sharing experiences with the people we care about. To make these experiences meaningful, fulfilling, and personalised, we combine our 45+ years of experience with the agility and energy of a new digital brand. The result is an exciting mix of 250+ products that give employees more freedom in the choices they make every day across 28 countries – from restaurant meals to culture, incentives, and gift vouchers. Are you looking to shape the future of employee benefits and engagement? Get in touch directly with our teams at: [email protected]
Offices: 16, Rue du Passeur de Boulogne, Issy-les-Moulineaux, Île-de-France 92130, FR
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