Compliance Officer

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...

Job Description:As a Compliance Officer in Portugal, you will be responsible for developing, implementing, and monitoring the company's Compliance Management Program. This includes planning, organizing, and overseeing daily compliance activities. You will serve as a liaison with regulatory authorities, particularly the Banco de Portugal, the Unidade de...

.Somos Alter Domus. Alter Domus, que en latín significa «la otra casa», se enorgullece de albergar al 85% de los 30 principales gestores de activos del sector alternativo y a más de 5.000 profesionales en 23 países.Con un profundo conocimiento de lo que se necesita para tener éxito en el sector alternativo, creemos en la diferencia. Invierte en lo...

.Somos Alter Domus. Alter Domus, que en latín significa «la otra casa», se enorgullece de albergar al 85% de los 30 principales gestores de activos del sector alternativo y a más de 5.000 profesionales en 23 países.Con un profundo conocimiento de lo que se necesita para tener éxito en el sector alternativo, creemos en la diferencia. Invierte en lo...

.Somos Alter Domus. Alter Domus, que en latín significa «la otra casa», se enorgullece de albergar al 85% de los 30 principales gestores de activos del sector alternativo y a más de 5.000 profesionales en 23 países.Con un profundo conocimiento de lo que se necesita para tener éxito en el sector alternativo, creemos en la diferencia. Invierte en lo...

.Job title: Accounting & Tax Compliance OfficerCompany: Alter DomusJob description: Somos Alter Domus. Alter Domus, que en latín significa «la otra casa», se enorgullece de albergar al 85% de los 30 principales gestores de activos del sector alternativo y a más de 5.000 profesionales en 23 países. Con un profundo conocimiento de lo que se necesita para...

About Mandarin SolutionsMandarin Solutions is a service and technology provider supporting iGaming platforms. We are an IT firm distinguished by our significant role in the marketing and IT development of the iGaming industry. Our offerings are effectively deployed across European, African, and Latin American markets. Our goal has always been to discover...

We are PrimeVigilance, a specialized mid-size pharmacovigilance service provider established in 2008. Our team is dedicated to providing first-class support to our pharmaceutical and biotechnology partners, maintaining long-lasting relationships and becoming one of the global leaders in our field. Our Mission is to make a positive impact in patients' lives...

.Diversity, equity, and inclusion at DojoFrom local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...

.Diversity, equity, and inclusion at Dojo From local bakeries to well-known eateries, Dojo payments serve over 140,000 places across the UK. And something that's fundamental to creating relevant, innovative products at Dojo is to build teams to reflect the diversity of the businesses we serve. Our drive to improve diversity, equity, and inclusion is closely...

.Our client is a leading international organization, managing top brands for the Iberian market. Chief Sustainability Officer General Management Madrid (Spain) Ref: QJ09002504 September 25, 2024 TRADE AND DISTRIBUTION FUNCTIONS We are currently recruiting a Chief Sustainability Officer who will be responsible for leading the sustainability strategy and...

.Data Protection Manager - Compliance (Openbank) Country: Spain We are the digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion process. In 2021, we kicked off our relaunch plans and have been continuously expanding and growing ever since, especially when it comes to technology. We...

About the Role:Ferrovial is a leading infrastructure operator committed to developing sustainable solutions. As a key member of our team, you will play a crucial role in supporting our Internal Control over Financial Reporting System (ICFR) for fiscal year 2024. Your tasks will include scoping, updating narratives and controls, conducting control and risk...

.Our client is a leading international organization, managing top brands for the Iberian market. Chief Sustainability OfficerGeneral ManagementMadrid (Spain) Ref: QJ09002504 September 25, 2024 TRADE AND DISTRIBUTION FUNCTIONS We are currently recruiting a Chief Sustainability Officer who will be responsible for leading the sustainability strategy and...

.Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings. Job Title: Legal Officer Job no: 575247 Work type: Full time Location: Madrid, Spain Categories: Client Corporate Secretarial Office Location: Madrid In TMF we are leading...

Function: Static Data Officer - Back & Middle Office Sector: Financial services Start Date: As soon as possible Location: Madrid ABOUT KEPLER CHEUVREUX: Kepler Cheuvreux is a leading independent European financial services company that specializes in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management....

About RevolutAt Revolut, we believe that everyone deserves more from their money. More visibility, more control, and more freedom. Since 2015, our mission has been to deliver just that. With a powerhouse of products including spending, saving, investing, exchanging, travelling, and more, our 45+ million customers get more from their money every day.The...

Job DescriptionWe are seeking a highly skilled and experienced Chief Financial Officer to join our team at ArcelorMittal Construction. The successful candidate will be responsible for developing, leading, and implementing finance strategies that enable the companies to grow, thrive, and maintain a healthy financial position in the marketplace.The CFO will...

Would you like to be part of one of the digital startups of the future? We are looking for an experienced and highly motivated Chief Operations Officer to join our Travel tech Project. Faboa takes travel to an entirely new level, offering an exclusive membership club that delivers an unparalleled luxury experience. With meticulously crafted, fully...

.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...