Compliance Officer
hace 1 semana
In Collaboration, we are excited to partner with a leading financial services company to recruit an English-speaking Compliance Officer for our Limassol team If you are passionate about ensuring regulatory adherence and enjoy working in a dynamic environment, we want you to join us in upholding the highest standards of compliance. Position : Compliance Officer Location : Limassol, Cyprus Employment Type : Full-time Work Model : On-site What You'll Do: Surveillance and Monitoring : Vigilantly monitor trading activities to identify suspicious or unauthorized actions, reviewing reports and alerts generated by compliance systems. Documentation Management : Keep compliance documents organized and up-to-date, ensuring policies, procedures, and regulatory filings are always in compliance. Reporting : Prepare regular compliance reports for management and regulatory bodies, providing insights and updates on our compliance status. Regulatory Research : Stay ahead of the curve by conducting thorough research on regulatory changes that could impact the organization. Training and Development : Assist in organizing compliance training for employees, fostering a culture of compliance awareness and education. Breach Investigation : Support the compliance monitoring program by conducting reviews and investigating any compliance breaches reported by employees or flagged by systems. Policy Implementation : Collaborate with colleagues to implement new or updated compliance policies across the organization. Due Diligence : Conduct due diligence checks on clients by reviewing documentation and ensuring strict adherence to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Audit Collaboration : Work closely with the internal audit team during compliance audits, providing necessary documentation and insights. What You Bring: Experience : A minimum of 1 year in a similar role within a Compliance Department, demonstrating your understanding of compliance protocols. Educational Background : A Bachelor's degree in Business Administration, Economics, Finance, or a related field. Certifications : CySEC Basic/Advanced certification is a plus, showcasing your commitment to professional standards. Technical Skills : Proficiency in Microsoft Office, enabling you to create reports and presentations efficiently. Language Proficiency : Fluent in English with strong verbal and written communication skills to effectively convey compliance matters. Attention to Detail : A keen eye for detail with a results-oriented approach, ensuring thoroughness in compliance activities. Critical Thinking : Excellent multitasking abilities and strong critical thinking skills to navigate complex compliance issues. What We Offer: Competitive Salary : Enjoy a remuneration package based on your experience and qualifications. Health Benefits : Access to private medical insurance, prioritizing your well-being. Professional Growth : Ongoing professional development and training opportunities to help you advance in your career. Team Events : Engage in quarterly team events and regular corporate activities that promote a strong team spirit. Wellness Perks : Benefit from access to sports activities and a corporate discount card. Positive Work Culture : Be part of a dynamic and friendly team in a supportive and positive working environment. Join us in this exciting opportunity to ensure compliance excellence within a leading financial services organization ComplianceOfficer FinancialServices Limassol
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General Compliance Officer
hace 3 días
España BNP Paribas A tiempo completoGROUP BNP PARIBAS BNP Paribas Group is the top bank in the European Union and a major international banking establishment. It has close to 185,000 employees in 65 countries. In Spain we are more than 5,100 employees within 13 business lines. FACTOR BNP Paribas Factoring is the European market leader in factoring in terms of volumes and geographical...
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Compliance Officer
hace 5 meses
España onhunters A tiempo completoDescripción Desde onhunters estamos buscando **Compliance Officer** especializado en cumplimiento legal de venta de productos en ecommerce. A nível funcional se responsabilizará de las siguientes funciones: - Supervisión, control y análisis legal de todos los productos de un amplio catálogo, comercializados bajo marcas propias, así como de todos...
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Compliance Officer
hace 5 meses
España Page Personnel España A tiempo completoImplementar y supervisar las políticas y procedimientos de cumplimiento. - Realizar auditorías internas para garantizar el cumplimiento de las normas. - Coordinar con otros departamentos para resolver problemas de cumplimiento. - Preparar informes de cumplimiento para la gerencia. - Proporcionar formación en cumplimiento a los empleados. - Investigar...
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Compliance Officer
hace 6 días
España Page Personnel España A tiempo completoImplementar y supervisar las políticas y procedimientos de cumplimiento. - Realizar auditorías internas para garantizar el cumplimiento de las normas. - Coordinar con otros departamentos para resolver problemas de cumplimiento. - Preparar informes de cumplimiento para la gerencia. - Proporcionar formación en cumplimiento a los empleados. - Investigar...
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España Teva A tiempo completoAssociate Director, Local Compliance Officer SpainMinimum Qualifications:Typically > 10 years’ professional experience of which 5+ years of Compliance experience, preferably as Compliance officer in the pharmaceutical industry. Additional experience in other control functions such as legal, regulatory, audit or finance is welcome.University degree,...
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Assurance Compliance Officer
hace 5 días
España Zurich Insurance Group A tiempo completo¡Hola! Soy Mariana, recruter de esta posición. Viajar es una de mis mayores alegrías, y lo que lo hace aún más especial es poder vivir esas experiencias con mi familia y nuestra querida gata Rosita.Quizás somos la décima oferta que lees hoy, en el sofá con Netflix de fondo, o en pleno proceso de cambios... y todas te parecen iguales.¡Te seré clara,...
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Compliance Officer
hace 3 horas
España Marlex A tiempo completoDesde Marlex estamos colaborando con una importante empresa del sector aeronáutico, ubicada en aeropuerto de Teruel, y que actualmente se encuentra en búsqueda de un/a Compliance Officer. ¿Cuál será tu misión en la empresa? En dependencia del Quality & EH&S Director, la persona seleccionada se encargará de: - Cumplimiento de los requisitos legales y...
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Regulatory Compliance Officer Spain
hace 7 días
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
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Regulatory Compliance Officer Spain
hace 5 días
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...
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España Tevapharm A tiempo completoAssociate Director, Local Compliance Officer SpainDate: Sep 4, 2024Location: Madrid, Spain, 28108Job Id: 58079At Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the pharmaceutical companies that treats the most patients in the world, 200 million every day, and its differential element is...
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Regulatory Compliance Officer Spain
hace 3 días
España Qonto A tiempo completoOur mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market. Our journey: Founded by Alexandre and Steve...
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Compliance Testing Officer
hace 5 días
España Deutsche Bank A tiempo completoCompliance Testing Officer Job ID: R0352730 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-10-21 Location: Madrid Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,...
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España Teva Pharmaceuticals A tiempo completoThe opportunity The Associate Director, Local Compliance Officer Spain is responsible for developing and executing Teva’s Global Compliance & Ethics ( GC&E ) Program in Spain and will report to the Director, South-East Europe Lead LCO. The LCO Spain will serve as a business partner and compliance advisor to local management and the multiple business areas...
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Chief Group Compliance Officer
hace 7 días
España Payhawk A tiempo completoCompany Mission Payhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale. The Payhawk customer base includes...
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Chief Group Compliance Officer
hace 2 días
España Payhawk A tiempo completoCompany MissionPayhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing...
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Chief Group Compliance Officer
hace 5 días
España Payhawk A tiempo completoPayhawk is a leading global spend management solution for scaling businesses. Headquartered in London and combining company cards, reimbursable expenses and accounts payable into a single product; its future-facing technology enables finance teams to control and automate company spending at scale.The Payhawk customer base includes fast-growing and mature...
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Regulatory Compliance Officer
hace 5 días
España SeQura A tiempo completoAbout seQuraWe provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market. We make a...
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Regulatory Compliance Officer
hace 5 días
España SeQura A tiempo completoAbout seQura We provide innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. Our unique risk-scoring capabilities allow us to give access to credit to many shoppers who otherwise would be left out, providing the highest acceptance rates for flexible payments in the market. We make a...
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España Teva Pharmaceuticals A tiempo completoApply now » Associate Director, Local Compliance Officer Spain Date: Sep 4, 2024 Location: Madrid, Spain, 28108 Company: Teva Pharmaceuticals Job Id: 58079 Who we are At Teva we are all in for better health for our patients, our society, and our planet and for our people. TEVA is one of the pharmaceutical companies that treats the most patients...
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Chief Ethics and Compliance Officer
hace 2 días
España Idrica A tiempo completoThis position reports to the Idrica Board of Directors with a direct line to the Chief Executive OfficerQUALIFICATIONSA minimum of 5 years of professional experience with ethics and compliance issues, such as: anti-corruption laws and regulations (including the US Foreign Corrupt Practices Act), third party compliance, anti-fraud, trade compliance,...
