Compliance Officer

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

About the Role:The Compliance Officer will be responsible for ensuring that the Financial Institution's Compliance requirements are met, and that adequate policies, procedures, and internal control measures are in place to prevent, detect, and correct noncompliance.Main Responsibilities:Provide reasonable assurance to senior management and regulators that...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...

Join Our Team as a Regulatory Compliance OfficerAt Dojo, we're committed to fostering a culture of diversity, equity, and inclusion. Our goal is to create a workplace where everyone feels valued and empowered to thrive. As a Regulatory Compliance Officer, you'll play a critical role in helping us achieve this vision.The Role:We're seeking a highly skilled...

Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

Job Title: Compliance AnalystPage Personnel is seeking a highly skilled Compliance Analyst to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting,...

{"h1": "Compliance Officer EMEA", "p": "At Dufry, we are the world's leading travel experience player, revolutionizing the travel experience across retail and F&B. With a combined presence of 2.3 billion passengers in over 75 countries, we address the needs of travelers in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway...

{"h1": "Compliance Officer EMEA", "p": "At Dufry, we are the world's leading travel experience player, revolutionizing the travel experience across retail and F&B. With a combined presence of 2.3 billion passengers in over 75 countries, we address the needs of travelers in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

Job Summary:We are seeking a highly skilled Compliance Analyst to join our team at Page Personnel. As a Compliance Analyst, you will play a critical role in ensuring the firm's compliance with regulatory requirements and industry standards.Key Responsibilities:Assist with compliance matters, including KYC, FATCA reporting, and SEPBLAC, for the Management...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

Bitfinex: A Leader in Digital Asset TradingFounded in 2012, Bitfinex is a pioneering digital asset trading platform that offers cutting-edge services for global liquidity providers and digital currency traders. Our mission is to create a revolutionary cryptocurrencies exchange that sets the standard for innovation.We're at the forefront of the financial...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

{"Role Overview": "We are seeking a highly skilled Compliance Officer to join our New Client Administration team at Dac Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities: * Review and verify information provided in new client...

Regulatory Compliance Officer SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our...

Regulatory Compliance Officer SpainAt Qonto, we're committed to fostering a welcoming environment where everyone can thrive. As a Regulatory Compliance Officer for Spain, you'll play a crucial role in navigating and enhancing our compliance framework in this crucial market, ensuring alignment with local regulations and fostering trust with our...

About UsWinning Consulting is currently recruiting a Spanish Branch Compliance Officer to join a Financial Institution in Madrid.Role PurposeThe successful candidate will be responsible for:Developing and implementing Spanish branch compliance frameworks to meet local regulatory obligations.Coordinating all Spanish branch regulator queries and...

About UsWinning Consulting is currently recruiting a Spanish Branch Compliance Officer to join a Financial Institution in Madrid.Role PurposeThe successful candidate will be responsible for:Developing and implementing Spanish branch compliance frameworks to meet local regulatory obligations.Coordinating all Spanish branch regulator queries and...

Compliance Officer Job DescriptionWe 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 ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...

Compliance Officer Job DescriptionWe 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 ensuring the effective implementation of anti-money laundering (AML) and sanctions compliance policies and procedures.Main Responsibilities:Review and verify...