Compliance Officer

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...

**Descripción**: Buscamos un/una Compliance Officer para Grupo IskayPet, con reporte directo a la Chief Legal Officer, para que se incoprore en nuestras oficinas de Madrid o Málaga La persona que ocupe la posición realizará las siguientes funciones: - Liderazgo del Proyecto de Corporate Defense y garante del Modelo de Cumplimiento, Prevención y...

Abogado Compliance Officer Portugués (H/M)El candidato dará soporte en materia de Compliance para IBERIA. Asesorará también en materia de Protección de Datos y Prevención de Blanqueo de Capitales.Se requiere Licenciado en Derecho. Muy valorable Master o Certificado de Compliance o Experiencia como Compliance Officer con 2 años de experiencia.Se ofrece...

GROUP 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...

**QA Release & Compliance Officer**: Dentro del área de QA Inyectables y Orales, reportando directamente al Responsable de Release & Compliance, el QA Release&Compliance officer I&O será responsable de realizar las siguientes tareas. **Tareas y responsabilidades**: - Recopilar, organizar y completar la documentación establecida para cada lote fabricado...

Descripción 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...

Descripción 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...

Implementar 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...

¡Vayamos al grano! Intentaré resumirte en 2 puntos nuestro ADN:Nos encanta el voluntariado, pero preferimos ser activistas del cambio. ¿Cómo? Poniendo nuestro foco en jóvenes que están en riesgo de exclusión social o luchando contra el cambio climático con acciones como la reforestación de bosques en Madrid y en el Parque de Doñana. En 2023 el 84%...

¡Vayamos al grano! Intentaré resumirte en 2 puntos nuestro ADN:Nos encanta el voluntariado, pero preferimos ser activistas del cambio. ¿Cómo? Poniendo nuestro foco en jóvenes que están en riesgo de exclusión social o luchando contra el cambio climático con acciones como la reforestación de bosques en Madrid y en el Parque de Doñana. En 2023 el 84%...

¡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,...

The Group Compliance Function is part of the Scania Group Governance, Risk, Compliance and Data Protection function and directly reports to the CEO and President of the Scania Group. The Group Compliance function supports the global Scania organization in reducing compliance risks by providing knowledge in terms of policies, guidelines, training, and advice,...

We're seeking a Compliance Officer to ensure strict adherence to regulatory and legal standards within Brazil's gambling sector. This position requires strong expertise in regulatory compliance, risk assessment, and an in-depth knowledge of Brazilian gaming laws. Key Responsibilities: - Compliance: Develop, implement, and oversee compliance policies and...

**Follow your heart. Use your head.** Money always sets things into motion. At Triodos Bank, with our 1,700 co-workers, we are making money work for positive societal change. Inspired by this mission, for 40 years we have been financing businesses, organisations and projects that seek to achieve positive change in societal, environmental and cultural...

About seQura seQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers. We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education (EduQa), Optics (OptiQa),...

Associate 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...

Our 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...

Compliance 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,...

The 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...

Company 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...