Compliance Officer
hace 2 meses
Requisitos
Experiencia como Compliance Officer de al menos 5 años.
Experiencia en el sector financiero-bancario.
Inglés alto.
Disponibilidad para viajar.
-
Compliance Officer
hace 1 día
Madrid, Madrid, España Admiral Seguros A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Admiral Seguros in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring that our organization operates in accordance with relevant regulations and laws.Key ResponsibilitiesAssist the Head of Compliance in gathering and analyzing...
-
Compliance Officer
hace 13 horas
Madrid, Madrid, España Admiral Seguros A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Admiral Seguros in Madrid. As a key member of our Compliance department, you will play a critical role in ensuring that our organization operates in accordance with relevant regulations and laws.Key ResponsibilitiesAssist the Head of Compliance in gathering and analyzing...
-
Global Compliance Officer
hace 15 horas
Madrid, Madrid, España Merck KGaA, Darmstadt, Germany A tiempo completoAbout the RoleAs a Global Compliance Officer for Healthcare Functions at Merck KGaA, Darmstadt, Germany, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. For this, you will collaborate with...
-
Global Compliance Officer
hace 3 días
Madrid, Madrid, España Merck KGaA, Darmstadt, Germany A tiempo completoAbout the RoleAs a Global Compliance Officer for Healthcare Functions at Merck KGaA, Darmstadt, Germany, your primary responsibility is to ensure the effective implementation of the compliance program defined in the global Compliance Management System (CMS) for the Healthcare Global teams, such as Global Fertility. For this, you will collaborate with...
-
Data Privacy Compliance Officer
hace 12 horas
Madrid, Madrid, España Accelya A tiempo completoAbout AccelyaAccelya is a leading global software provider to the airline industry, powering 200+ airlines with an open, modular software platform that enables innovative airlines to drive growth, delight their customers, and take control of their retailing.As a trusted partner to the industry, Accelya is committed to delivering cutting-edge technologies...
-
Regional Compliance Officer
hace 3 semanas
Madrid, Madrid, España dojo A tiempo completoDiversity, 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...
-
Permit and Licensing Officer
hace 14 horas
Madrid Centro, Madrid, España Sta. Clara International Corporation A tiempo completoJob Summary:We are seeking a highly skilled Permit and Licensing Officer to join our team at Sta. Clara International Corporation. As a Permit and Licensing Officer, you will be responsible for ensuring compliance with regulatory requirements and facilitating the processing of various permits under LGUs and other government agencies.Key...
-
Permit and Licensing Officer
hace 2 días
Madrid Centro, Madrid, España Sta. Clara International Corporation A tiempo completoJob Summary:We are seeking a highly skilled Permit and Licensing Officer to join our team at Sta. Clara International Corporation. As a Permit and Licensing Officer, you will be responsible for ensuring compliance with regulatory requirements and facilitating the processing of various permits under LGUs and other government agencies.Key...
-
Compliance Officer
hace 1 día
Madrid, Madrid, España Thunes A tiempo completoAbout ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
-
Senior IT Compliance and Risk Officer
hace 11 horas
Madrid, Madrid, España SIX A tiempo completoAbout the Role We are seeking a highly skilled IT Compliance and Risk Officer to join our team at SIX. As a key member of our organization, you will play a critical role in ensuring the effective management of IT risks and compliance. Key Responsibilities Act as the single point of contact for IT GRC topics, providing coordination and interface support to...
-
Senior Compliance Officer
hace 15 horas
Madrid Centro, Madrid, España Reconocida empresa A tiempo completoAbout the Role:This position reports to the Global Chief Compliance Officer and is responsible for developing and implementing strategies to identify and manage conflicts of interest at Reconocida empresa.Key Responsibilities:Team Leadership: Oversee a team of compliance professionals responsible for administering the company's conflicts management system,...
-
Senior Compliance Officer
hace 3 días
Madrid Centro, Madrid, España Reconocida empresa A tiempo completoAbout the Role:This position reports to the Global Chief Compliance Officer and is responsible for developing and implementing strategies to identify and manage conflicts of interest at Reconocida empresa.Key Responsibilities:Team Leadership: Oversee a team of compliance professionals responsible for administering the company's conflicts management system,...
-
Compliance Director
hace 14 horas
Madrid, Madrid, España Tevapharm A tiempo completoAbout the RoleThe Compliance Director will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain. This role will report to the Director, South-East Europe Lead LCO.Key ResponsibilitiesLead, drive, and manage all aspects of Teva Spain's compliance program, with a particular emphasis on:Code of ConductAnti-corruption...
-
Compliance Director
hace 2 días
Madrid, Madrid, España Tevapharm A tiempo completoAbout the RoleThe Compliance Director will be responsible for developing and executing Teva's Global Compliance & Ethics Program in Spain. This role will report to the Director, South-East Europe Lead LCO.Key ResponsibilitiesLead, drive, and manage all aspects of Teva Spain's compliance program, with a particular emphasis on:Code of ConductAnti-corruption...
-
Quality Compliance Officer
hace 3 semanas
Madrid, Madrid, España Takeda A tiempo completoPosition 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...
-
Sailing Yacht Officer
hace 2 días
Madrid, Madrid, España Scout Crew CB A tiempo completoJob Opportunity with Scout Crew CBWe are seeking a highly skilled and experienced First Officer to join our team on a classic 45m Sailing Yacht. The ideal candidate will have a strong background in sailing and preferably, large sailing yacht experience.Key Responsibilities:Assist the Master in the safe operation of the vesselTake charge of the vessel in the...
-
Sailing Yacht Officer
hace 13 horas
Madrid, Madrid, España Scout Crew CB A tiempo completoJob Opportunity with Scout Crew CBWe are seeking a highly skilled and experienced First Officer to join our team on a classic 45m Sailing Yacht. The ideal candidate will have a strong background in sailing and preferably, large sailing yacht experience.Key Responsibilities:Assist the Master in the safe operation of the vesselTake charge of the vessel in the...
-
Chief Officer/1st Mate
hace 2 días
Madrid, Madrid, España Scout Crew CB A tiempo completoJob Opportunity with Scout Crew CBWe are seeking a highly skilled and experienced First Officer to join our team on a classic 45m Sailing Yacht. The ideal candidate will have a strong background in sailing and preferably, large sailing yacht experience.Key Responsibilities:Assist the Master in the safe operation of the vesselTake charge of the vessel in the...
-
Chief Officer/1st Mate
hace 13 horas
Madrid, Madrid, España Scout Crew CB A tiempo completoJob Opportunity with Scout Crew CBWe are seeking a highly skilled and experienced First Officer to join our team on a classic 45m Sailing Yacht. The ideal candidate will have a strong background in sailing and preferably, large sailing yacht experience.Key Responsibilities:Assist the Master in the safe operation of the vesselTake charge of the vessel in the...
-
Senior Compliance and Risk Officer
hace 14 horas
Madrid, Madrid, España Ouro A tiempo completoAbout OuroOuro is a leading global financial services and technology company dedicated to delivering innovative financial empowerment solutions to consumers worldwide. Our financial products and services span prepaid, debit, cross-border payments, and loyalty solutions for consumers and enterprise partners.Our HistorySince our founding in 1999 by industry...