Compliance Specialist

.Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners.We are seeking a Compliance Specialist to ensure our products, services and...

Location: Madrid (other locations in Spanish territory can be evaluated) | Full-timePosition Summary/ObjectiveDeNexus is solving actionable cyber-risk management with our DeRISK Software as a Service (SaaS) offering to enhance the decision making of industrial operation risk owners. We are seeking a Compliance Specialist to ensure our products, services and...

Job Title: Compliance Assurance SpecialistJob Summary:We are seeking a highly skilled Compliance Assurance Specialist to join our team at Axa Group. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all relevant laws and regulations.Key Responsibilities:Monitor and analyze regulatory changes to...

.Build Your Career | Love your Work | Make a DifferencePayoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do...

.Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally....

We are seeking a skilled Healthcare Compliance Specialist to join our team at Norgine in our Consumer Healthcare division. The successful candidate will report to the Healthcare Compliance Lead and be responsible for developing, implementing, and managing consumer compliance activities across Norgine.The ideal candidate will have a thorough understanding of...

We are seeking a highly skilled Risk & Compliance Specialist to join our Legal department in Madrid.The ideal candidate will have a strong background in risk management, compliance, and regulatory affairs, with a proven track record of designing and implementing effective safety and compliance programs.As a Risk & Compliance Specialist at Sennder, you will...

Job DescriptionPayoneer is seeking a highly skilled Compliance Governance Specialist to join our team in Madrid. As a key member of our Compliance team, you will be responsible for ensuring that our Anti-Money Laundering/Countering-Terrorist Financing (AML/CTF) Compliance-related processes are fully and clearly documented.Key Responsibilities:Produce...

Regulatory Strategy and ComplianceBitfinex, a leading digital asset trading platform, is seeking a highly skilled Regulatory Compliance Specialist to join its Regulatory and Licensing team. The successful candidate will have a deep understanding of legal and regulatory requirements in the Middle East / North Africa region and will be responsible for...

Data Privacy Compliance SpecialistAleph is a leading platform in 115+ markets, enabling top platforms like X, Amazon, and Spotify to expand globally. We're committed to protecting our customers' and partners' data, ensuring compliance with data protection legislation.We're seeking a Data Privacy Compliance Specialist to assist in maintaining sensitive...

At PC Recruiter, we are seeking a Regulatory Administration Specialist to support the implementation of our regulatory strategy and ensure compliance with all requirements. Key Responsibilities: Support the growth and maintenance of our CP portfolio in the South Cluster, ensuring timely regulatory submissions and administration. Assist in the preparation and...

. Build Your Career | Love your Work | Make a Difference Payoneer's mission is to empower businesses to go beyond – beyond borders, limits and expectations. In today's digital world, Payoneer enables businesses of all sizes from anywhere in the world to access new economic opportunities by enabling them to transact globally as easily as they do locally....

About Taptap PeruTaptap Peru is a leading European Ad Tech vendor, offering omnichannel advertising solutions powered by location intelligence. Our proprietary technology platform enables brands and media agencies to discover where their next customers are and how best to connect with them.Why Taptap Peru?Taptap Peru brings together analytics, creativity,...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team in Madrid. As a key member of our Advisory Compliance team, you will play a critical role in supporting the growth of our activity in Spain.Main ResponsibilitiesAnalysis and preparation of regulatory reports in the UK, EU, and U.S.Query databases to extract the...

At Payoneer Inc., we're seeking a highly skilled Global Compliance Training Specialist to join our team of compliance training professionals.The role involves conducting training needs assessments, collaborating with subject matter experts (SMEs) to develop impactful learning content, supporting the delivery and administration of training through Payoneer's...

.Build Your Career | Have Fun | Make a DifferencePayoneer's mission is to empower businesses to go beyond– beyond borders, limits and expectations. In today's digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.If you're the kind...

Job SummaryThe Security Compliance Specialist will be responsible for implementing and improving administrative and technical controls of our company's Information Security Management System. This role requires understanding the risk assessment process to detect new threats, contributing to action plan development, and promoting the progress of control...

Job Title: Compliance Officer - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft Llp. The successful candidate will be responsible for reviewing and verifying information provided in new client acceptance forms to ensure compliance with our financial crime...

**About the Role**We are seeking a highly skilled Medical Regulatory Compliance Specialist to join our Pharmacovigilance Department at our Spanish affiliate. As a key member of the team, you will be responsible for maintaining and improving our pharmacovigilance system, ensuring compliance with regulatory requirements and internal standards.**Key...

About the Role: We are seeking an experienced Information Security and Compliance Specialist to join our team at Fever España. The successful candidate will play a key role in developing and executing the information security and cybersecurity compliance roadmap, focusing on maintaining key certifications such as ISO 27001, ENS, among others and driving the...