Junior Compliance Officer

At TOMRA, we are committed to providing a secure and transparent platform for our users. We are seeking a skilled Compliance Officer to support our talented workforce, implement best-in-class compliance practices, and ensure TOMRA remains a leading and desirable workplace for top professionals in the industry.The primary purpose of this position is to...

The Apex Group is a leading provider of fund administration and middle office solutions, with operations in over 112 offices worldwide. Our team of experts works closely with clients to deliver high-quality services that meet their needs.Job DescriptionThis role acts as a business compliance officer, supporting the Netherlands jurisdiction and is responsible...

Firma de inversión inmobiliaria boutique especializada en la identificación, adquisición, desarrollo y gestión de activos singulares en España, con un enfoque en el sector hotelero y residencial de lujo. Con un espíritu emprendedor y una estrategia orientada a la creación de valor, su cartera selecta se compone de propiedades únicas con alto...

For more than 35 years, Eurotax has assisted foreign companies of all sizes and operating in all sectors of activity with their reporting duties and VAT refunds in Europe. In recent years, Eurotax has extended the scope of its services to operational assistance in matters of excise duties, reimbursement of energy taxes and withholding tax and contributions...

**Job Description**We are seeking a highly skilled Compliance Officer to join our team at ED&F Man. As a Compliance Officer, you will play a critical role in ensuring the company's global compliance program is implemented and maintained across the business.Support the implementation of ED&F Man's global compliance program.Undertake risk assessments to...

Business Compliance Officer page is loadedBusiness Compliance OfficerApply locations Valencia time type Full time posted on Posted 2 Days Ago job requisition id JR-0009915The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to...

About the Job:This Insurance Compliance Officer role is a fantastic opportunity to join our Legal & Compliance team in Spain and contribute to the success of our organization. As a key member of the team, you will be responsible for ensuring that Prima's activities comply with all relevant regulations.You will work closely with the Global Chief Compliance...

About the RoleThis is an exciting opportunity to join a dynamic and international corporate culture with a leadership management style based on Responsibility and Freedom. As a Compliance Officer, you will play a critical role in ensuring the company adheres to local and national regulations that impact finances.Key responsibilities include examining...

Intellect Group is seeking a highly skilled Compliance Officer to join our team as a Customs and Trade Compliance Lead. In this role, you will be responsible for managing import and export activities on a daily basis, ensuring compliance with legal and customs regulations.Key Responsibilities:You will oversee customs clearance activities for import, export,...

About the RoleThis is an exciting opportunity to work as a Global Compliance Officer with our company. You will be responsible for managing regular compliance activities such as annual general meetings, director changes, and share capital maintenance. Additionally, you will ensure adherence to local legal entity legal and regulatory requirements and maintain...

At Rödl & Partner Spain, we are seeking a dedicated Commercial Compliance Officer to join our team. This role is critical in ensuring that our operations comply with various regulatory requirements and internal policies, supporting the organization's risk management and compliance initiatives.This position is responsible for developing, implementing, and...

About Humana SpainHumana Spain is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to traders around the globe. We are committed to providing a secure, transparent, and innovative platform for our users.Job DescriptionAs a leader in the digital currency ecosystem, we are seeking a skilled Compliance Officer to...

The OpportunityWe are looking for a Cyber Risk Compliance Officer to join our team at Fqps. The ideal candidate will have good commercial awareness and be able to identify and mitigate risks associated with cyber attacks.The successful candidate will be responsible for investigating data breach claims, developing technical knowledge, and maintaining an...

Job Description:We are seeking a highly skilled Compliance Officer for International Sanctions to join our team at Kubota. As a member of our Compliance department, you will play a vital role in ensuring our company remains compliant with international sanctions regulations.Your primary responsibilities will include advising and supporting Kubota Holdings...

Job DescriptionWe are seeking an experienced IT Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all IT systems and processes are compliant with relevant laws and regulations.Key Responsibilities:Ensure that all IT systems and processes are compliant with relevant laws and regulations.Conduct regular audits...

We are looking for a Global Tax Compliance Officer to join our team at Impress. As a key member of our organization, you will play a vital role in managing global tax compliance processes for entities in scope.The successful candidate will be responsible for coordinating calls with country tax organizations, monitoring and improving tax KPI country data, tax...

Company Overview:Bitfinex is a pioneering cryptocurrency exchange, dedicated to providing a secure, transparent, and innovative platform for users worldwide. As a leader in the digital currency ecosystem, we prioritize excellence, collaboration, and innovation.Job Description:The Senior Compliance Officer will provide operational support to the Compliance...

TLC Worldwide is seeking a highly skilled IT Risk and Compliance Officer to join our team. As an IT Risk and Compliance Officer, you will be responsible for identifying and assessing the potential consequences of IT system disruptions on business operations.You will create business continuity and recovery plans and regularly test these with the help of...

Vicepresidente RegionalUbicación: Castellón de la PlanaDescripción del trabajo Bitfinex is a world-class cryptocurrency exchange offering advanced trading options and deep liquidity to traders around the globe.As a leader in the digital currency ecosystem, we are committed to providing a secure, transparent, and innovative platform for our users.Our team...

This position offers a unique opportunity to contribute to the growth and success of our company. As a Project Compliance Officer, you will play a critical role in ensuring that our products meet regulatory requirements and industry standards.The successful candidate will have a Bachelor's degree in a scientific discipline and a strong understanding of...