Compliance Officer

Fondo situado en Madrid busca incorporar a un Compliance Officer con al menos 5 años de experiencia.RequisitosExperiencia como Compliance Officer de al menos 5 años.Experiencia en el sector financiero-bancario.Inglés alto.Disponibilidad para viajar.

Desde el equipo de Tax and Legal de LHH estamos buscando un Compliance Officer (H/M) con al menos 1 año de experiencia para importante empresa del sector energético. El perfil deberá contar con certificado CESCOM.

Diversity, Equity, and Inclusion at DojoAt Dojo, we are committed to fostering a diverse and inclusive environment that reflects the variety of businesses we serve, from local establishments to renowned dining venues across the UK.Our focus on enhancing diversity, equity, and inclusion is intrinsically linked to empowering our employees and driving...

Job DescriptionOur professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we're setting our businesses, clients, customers and employees up for success. Our Compliance teams work globally across all lines of...

Position OverviewThis position is dedicated to overseeing Quality Assurance activities related to Takeda's product distribution within the Iberia Local Operating Company (LOC). The role ensures that a robust quality management framework is established and upheld in alignment with the Guidelines on Good Distribution Practice for medicinal products for human...

El equipo de Compliance internacional, es responsable de la adecuada gestión de los riesgos de Compliance en el ámbito internacional (sucursales internacionales y oficinas de representación). La gestión continua se efectúa a través de los compliance officers situados en cada una de las sucursales internacionales.¿Qué funciones ejerce un compliance...

Job Description SummaryProvides compliance leadership and strategic advice within GE HealthCare's International Region (France, Belux, Germany, Austria, Switzerland, Iberia and Francophone Africa).Job DescriptionKey areas of focus include :proactively supporting the business and company compliance initiatives and objectives;Leading the Zone compliance team,...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group: At TMF Group, we are premier providers of...

Diversity, Equity, and Inclusion at DojoAt Dojo, we are committed to fostering a diverse and inclusive environment that reflects the variety of businesses we serve, from local bakeries to renowned restaurants across the UK.Our focus on diversity, equity, and inclusion is integral to our mission of helping employees succeed and enhancing customer...

About the RoleAs a Regulatory Affairs Officer at Kellanova, you will play a crucial role in ensuring our products meet compliance standards across various markets. Your expertise will be vital in supporting our mission to enhance our position as a leader in the snacking industry. This full-time position offers a hybrid work model, allowing flexibility...

Diversity, Equity, and Inclusion at DojoAt Dojo, we believe that diversity is essential for innovation. Our payment solutions serve over 140,000 businesses across the UK, and we strive to build teams that reflect the variety of our clientele.Our commitment to enhancing diversity, equity, and inclusion is intertwined with fostering employee success and...

About the RoleAs a Regulatory Affairs Officer at Kellanova, you will play a crucial role in ensuring our products meet all necessary compliance standards. Your expertise will be vital in supporting our growth as a leading player in the snacking industry. This full-time position is based in Madrid, offering a hybrid work model that includes both office and...

ABOUT US We are Alter Domus. Meaning "The Other House" in Latin, Alter Domus is proud to be home to 85% of the top 30 asset managers in the alternatives industry, and more than 5,000 professionals across 23 countries. With a deep understanding of what it takes to succeed in alternatives, we believe in being different. Invest yourself in the alternative, and...

About the RoleAs a Regulatory Affairs Officer at Kellanova, you will play a pivotal role in our mission to establish ourselves as a leader in the snacking sector. Your expertise will be crucial in ensuring compliance across our diverse product offerings, contributing to both our current operations and future innovations. This full-time position is based in...

About RevolutPeople deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 45+ million customers get more from their money. And we're not done...

Your missionAs a Client Relationship Officer, you will play a crucial role in attracting and enrolling qualified students to Schiller International University. You will be responsible for implementing effective recruitment and sales strategies to meet enrollment targets. This role requires a combination of interpersonal skills, marketing acumen, and a...

About Uplift People ConsultingUplift People Consulting is a forward-thinking agency focused on global talent acquisition, serving regions such as EMEA, LATAM, USA, and APAC. With a proven track record of successful placements across 52 countries, we leverage innovative technology and rapid sourcing techniques to identify top-tier executive and mid-senior...

Company OverviewIPC Systems, Inc. is a leading fintech organization that emphasizes the importance of the human aspect in technology. With a global footprint, we cater to local markets by providing innovative cloud-based trading communication solutions and managed connectivity services.Our diverse range of communication and connectivity offerings is designed...

PRESENTATION OF THE CONTEXT AND TEAM The General Secretary Department at Group Operations regroups the transversal functions in the areas of Legal, Governance, Compliance, Data Privacy, Risk, Internal Control and Remediation. They are composed of 5 teams with respective accountabilities:Legal & GovernanceCompliance & Data PrivacyRisk & ControlRemediation,...

Position OverviewThe Data Privacy Legal Assistant will be an integral part of Visa's Global Privacy Office, reporting directly to the Senior Counsel. This role will engage with various initiatives across the Europe region, contributing to both strategic and operational efforts that drive Visa's business expansion and innovation. You will be tasked with...